1,208 results for "Mar 10 2015"
Page 41 of 49
EFTA00102661.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00104625.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00151417.pdf
...2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL...
EFTA00086617.pdf
...Wednesday, 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...
EFTA00624749.pdf
...Apply for CZM Demolition
Permit on behalf of Owner
16
12
10
8
8.00
S
7,380.00
• $
7,380.00
The deJongh Group, PC
Architects and Planners
Page 1
February 3,2015
EFTA00624758
ATTACHMENT 1 to NE Agreement
Little St. James Island
St. Thomas-St John District,
US...
EFTA00069147.pdf
...Monday, May 18, 2020 10:36 AM
u gect: w: Formal appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information...
EFTA00078132.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00083356.pdf
...Wednesday, 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...
EFTA00070691.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 14 Sep 2020 12:02:10 +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...
EFTA00285853.pdf
...Both left JAT in 2015, the year
it closed.
Tiger's seed investments are directed by chief investment
officer Gil Caffray and president Alex Robertson, Julian Robert-
son's son. O
EFTA00285859
April 10, 2019
Field ... From Page 1
Hedge Fund
near
reduced leverage or some combination of those factors...
EFTA00078082.pdf
...what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last
10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of
BD's filing 1 or ZERO SAR's. That was just 5 years ago...
EFTA00039828.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The...
EFTA00058674.pdf
...10 ACT LT
SJ d6 1929
ACT LT
10
8 OPS LT
Y SJ N819:30
Shift
OTCT Start
End
ACT LT
OT
OPS LT
Marled NCS)
[Sick/Annual]
3J 818 20:14
7SØ
8
(Sidi 1 Annual)
8.1813 20:14
(inserted NCB)
[SkidAnnual)
SJ lit 2015...
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00071898.pdf
...Wednesday, 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...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00420114.pdf
...Early Tour 2.10.12
Date: Fri, 10 Feb 2012 11:14:43 +0000
Good Morning ... European Markets off 30-100 bps (Greece -2.6%) ... Nikkei Closed -0.61% (HSI
-1.08%, China +0.10%, KOSPI -1.04%)
EUR 1.3253 (-0.25%)
JPY 77.74 (-0.09%)
Copper -0...
EFTA00357139.pdf
...whether the 'considerable time" language might be dropped to start more formally preparing the
markets for the first rate hike in mid-2015 (WSJ) (Reuters). Tesco trading -10.2% in the UK after another big profit warning
and weighing on the rest of the food retailers. WTI Crude traded as...
EFTA00088144.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The...
EFTA00069011.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00591461.pdf
...10, 2015) (statement of Sen. Thune) ("Among the bill's many
victim-related provisions are . . . a notification requirement to ensure that trafficking victims are
told of any plea bargains or deferred prosecution agreements in their case ...."); 161 Cong. Rec.
S1398 (daily ed. Mar. 11, 2015) (statement of Sen. Reid) ("It...
EFTA00067870.pdf
...Wednesday, 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...
EFTA00097394.pdf
...THE PROPOSED DEPOSITIONS ARE CUMULATIVE, DUPLICATIVE, AND
NOT RELEVANT TO THE CENTRAL ISSUES OF THE DISPUTE
Plaintiff has not met the requisite showing to permit in excess of 10 depositions. In
Sigala v. Spikouris, 00 CV 0983(ILG), 2002 WL 721078 at '3 (E.D.N.Y. Mar. 7, 2002...
EFTA00263447.pdf
...Ghislaine Maxwell (2015)
As a result of Giuffre's allegations and Maxwell's comments about them, =sued
Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about...
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