1,111 results for "December 14 2018"
Page 40 of 45
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00102521.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00102560
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00150161.pdf
...substantial evidence' of violations by the five-term Arizona Republican
stretching from 2010 into 2018 and faulted him for evasive, stalling tactics that helped him
skirt more serious violations." The Washington Post (7/30, Sonmez, 14.2M) says "the news
deals a blow to the reelection campaign of Schweikert," who...
EFTA00136474.pdf
...to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to
using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD)
Herald-Mail Media
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00097262.pdf
...Fri, 12 Mar 2021 14:14:45 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00148620.pdf
...The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park,
Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018,
killing him, the city paid the officer $70,000 in a severance agreement, the teen's...
EFTA00069970.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00069994
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...
EFTA00083150.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...
EFTA00160430.pdf
...A Discord user familiar with Teixeira's online
posts told the FBI that a username linked to Teixeira began posting what appeared to be classified information
roughly in December. The person provided the FBI with basic identifying information about Teixeira, including that
he called himself "Jack," claimed to be part...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
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...
EFTA01262900.pdf
...The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired $250,000 from the same trust account to another individual named as a possible
co-conspirator in the NPA and also identified as one of the...
EFTA00136558.pdf
...The Washington Post 14.2M) reports a DHS "war room" run on
the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00072842.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00087994.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00268269.pdf
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EFTA00057410.pdf
...outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative Nydia Velazquez - August 1, 2018
and August 14, 2019
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the...
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