1,459 results for "March 30 2015"
Page 40 of 59
EFTA00039665.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00380436.pdf
...Early Tour 10.30.13
Date: Wed, 30 Oct 2013 09:53:17 +0000
Inline-Images: image001.jpg; image002.png
La.:Description:
Description:
Good Morning ... European Markets up 35-120 bps ... NKY +1.23%, SHCOMP +1.48%, HSI +2.0%, KOSPI +0.38%,
TWSE +0.52%, ASX +0.28%
EUR...
EFTA00701936.pdf
...In March, the Catholic Church in El Salvador arranged an accord between the country's two largest gangs, the
Mara Salvatrucha and Barrio 18. As the truce passed the 100-day mark, murders have dropped from fourteen a day in
March to five a day in June. The gang leaders...
EFTA00607888.pdf
...23 March 2015 00:01:05
Page I of 4
Travel Arrangements for
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CQDEJT
AgentDetalls
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
The...
EFTA00434602.pdf
...trading +3%)
BOE said UK March mortgage lending fell & Q2 demand may decline further as housing
weakens & gov't tightens spending
Royal KPN (largest Dutch phone co.) cut its 2011 profit forecast & to eliminate 25%
of workforce by 2015 (trading -6.5%)
UK March budget deficit narrowed beating estimates & remained...
EFTA00094263.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
EFTA00263420.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00599542.pdf
...20 March 2015 14:54:42
Page I 0(41
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Ticket...
EFTA00288921.pdf
...25 March 2015 10:03:35
Any changes made after this time are not reflected below
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EFTA02231832.pdf
...Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella <
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his
job to review NOT MINE .appears he is one of those living in the dark leiwc. I
found 8 million...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00210695.pdf
...As the
4
EFTA00210698
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00089576.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00069011.pdf
...Tuesday, June 30, 2020 7:36 AM
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
EFTA02404867.pdf
...Foreign Policy
<=>Hezbollah=s subtle shift on Syria
30/hezbollahs_subtle_shift_on_syria> =span style="">
Nicholas Noe
March 30, 2012 -- After one year of doubling d=wn on their support for Syrian President Bashar al-Assad, Lebanon's
Hezbol=ah has finally...
EFTA00613644.pdf
...As the
4
EFTA00613647
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00094336.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00592222.pdf
ISLAND CAPITAL GROUP LLC
717 Fifth Avenue
New York, NY 10022
PRIVATE & CONFIDENTIAI,
March 31, 2015
VIA EMAIL
Bryan Slotkin
Goldman, Sachs & Co.
2121 Avenue of the Stars, Suite 2600
Los Angeles, CA 90067
Jim Collins
Morgan Stanley & Co. LLC
1585 Broadway
New York. NY 10036
Re:
Indication of Interest...
EFTA00263435.pdf
...November 30, 2018.
her, and paid her $2OO immediately afterward.a9-61
A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321
All other lawsuits have been settled...
EFTA02281386.pdf
...Mon through Friday 9AM-530PM EST
Morning! We need to change
return to March 23rd...she needs to depart before 12:10pm... (Dar
Please advise options and price. thanks
FLIGHTS) HOTELS) CARSI CRUISES
RECORD LOCATOR:
EFTA_R1_01102244
EFTA02281386
YOUR TRIP DET,
DO NOT REPLY TO THIS EMAIL. This message...
EFTA02367364.pdf
...Wednesday, March 25, 2015 6:12 AM
To:
jeffrey epstein
Subject:
@ev tweeted: Huge congrats to @goldman (and, especially, @WhiteHouse)
chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png>
EFTA00196567.pdf
...New Yak 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PEF000 Faxing 23.2002
THROUGH
March 28.2002
ACCOUNT NUMBER
TAXPAYER KINSER On Fee
LAST STATEMENT
February 22.2002
DEBIT AMOUNT
CREDIT AMOUNT
1.500.000.00
03/28/02
CLOSINGBALANCE
61,760,633.74
TOTAL
3-30,063,975.68...
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