1,186 results for "September 21 2007"
Page 39 of 48
EFTA00083356.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00071433.pdf
...Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC approved offering
https://www.sec.gov/Archives/edgar/data/1070050/000157570521000053/apcx sl.htm
EDGAR Filing Documents for 0001493152-21-008775 (sec.gov)
EDGAR Filing Documents for 0001493152-21-008775
AppTech Corp. (Subject...
EFTA00587914.pdf
...gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she had hired Edwards and RRA. L.M. had a different attorney
at the time she gave her sworn testimony. In April of 2007, she testified: A girlfriend
introduced her to...
EFTA00725289.pdf
...gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she had hired Edwards and RRA. L.M. had a different attorney
at the time she gave her sworn testimony. In April of 2007, she testified: A girlfriend
introduced her to...
EFTA00065103.pdf
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release — Keytronic Contract
Manufacturer
KEY IRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00263504.pdf
...affidavit was filed in suppo
defamation
suit by
against Alan Dershowitz.-_21 According to the affidavit,
had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired her to work on an art project...
EFTA00071966.pdf
...In September, 2020 as MEMX was going live with the blessing of the SEC, MEMX wrote to the SEC to get an
exemption from compliance with the Securities Laws of our country.
MEMX No-Action Letter (sec.gov)
General Counsel MEW LLC 111 Town Square Place, Suite 520
September 18...
EFTA00070043.pdf
...In September, 2020 as MEMX was going live with the blessing of the SEC, MEMX wrote to the SEC to get an
exemption from compliance with the Securities Laws of our country.
MEMX No-Action Letter (sec.gov)
General Counsel MEMX LLC 111 Town Square Place, Suite 520
September 18...
EFTA00066454.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monda September 14 2020 6:02 AM
>
EFTA00066466
Subject: Fw: Formal appeal for preliminary...
EFTA00224597.pdf
...Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September I, 2007?
Yes
X No
Respectfully submitted,
R. ALEXANDER ACOSTA
•
n
n•rrr.
Ct...
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• /n.•
Tr\
EFTA00224614
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00069421.pdf
...77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15
www.sec.gov
No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and other sophisticated instutions
like Sull Crom client CNH/Iveco will be filing MASSIVE lawsuits for being "fooled" by Trevor uPillar...
EFTA00070202.pdf
...In September, 2020 as MEMX was going live with the blessing of the SEC, MEMX wrote to the SEC to get an
exemption from compliance with the Securities Laws of our country.
MEMX No-Action Letter (sec.gov)
General Counsel MEMX LLC 111 Town Square Place, Suite 520
September 18...
EFTA00094977.pdf
...The change of name after my marriage to
November 21,2019was from
. My x husband
and his
accom ice in as e as ave one
u on my papers in as egas county Clark and change it from
And I have saw irregularity in my banks immediately after Maxwell visit...
EFTA00064917.pdf
...While the DOJ indicated it would take four months to
develop advanced training, it is not clear whether development efforts have begun.21 No
information has been provided on whether the BOP has started assessing newly-committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report...
EFTA00094035.pdf
...While the DOJ indicated it would take four months to
develop advanced training, it is not clear whether development efforts have begun.21 No
information has been provided on whether the BOP has started assessing newly-committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report...
EFTA00100180.pdf
...While the DOJ indicated it would take four months to
develop advanced training, it is not clear whether development efforts have begun.21 No
information has been provided on whether the BOP has started assessing newly-committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report...
EFTA00071284.pdf
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. §
77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15
www.sec.gov
No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00223069.pdf
...Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite 400
West...
EFTA00070998.pdf
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release - Keytronic Contract
Manufacturer
KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00285853.pdf
...Until
September, McKiernan was at Alyeska
Investment — a firm led by former Citadel
Global Equities head Mind Parekh.
McKiernan also has worked at Madison
Dearborn Partners and Deutsche Bank.
A sales and marketing executive has left
Bridgewater Associates. Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops...
EFTA00086617.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary • enial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
u jec : w: Formal appeal...
EFTA00651063.pdf
...In 2007, Bill Gates
joined, contributing hundreds of millions of dollars in the hope of eliminating polio the same way that smallpox
was in 1977. But smallpox was different. It was easy to spot: the infected have a glaringly obvious rash. It is a
huge virus covered by a viral...
EFTA00083446.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary aemai coverea action ZU1S-Ulb/ itnignt capital ILK tk Appenaix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
<
Subject: Fw: Formal appeal for preliminary...
EFTA00640144.pdf
...Sent to California Men's Colony, San Luis
Obispo, he completed 18 months of his prison sentence before being released from parole in
September 1991. On December 12, 2007, Ike Turner was found dead at 11:38 am at his home in San
Marcos, California. He was 76. His death...
EFTA00212929.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
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