1,380 results for "April 21 2015"
Page 42 of 56
EFTA00069011.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00039828.pdf
...Tuesday, April 28, 2020 6:43 AM
EFTA00039856
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the...
EFTA00076383.pdf
...Page 21 of Ms. Maxwell's April 22,
2016 deposition. Unseal.
144-2. Additional pages of Ms. Maxwell's April 22,
2016 deposition. Unseal.
Same thing for 144-4.
Same thing for 144-5.
Same thing for 144-6.
Same thing for 144-7.
149. Defendant's response to the...
EFTA00397049.pdf
...Chinese New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO 2
March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense)
April 15 — #NoBudgetNoPay deadline for Congress
May...
EFTA00069181.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069237
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00266486.pdf
...6 October 2015: a letter of offer to assist was sent to Ms Pearce by Ms Rebuli.
3.
15 October 2015: Ms Pearce signed a retainer agreement.
X 4.
22 October 2015: a file was opened for Ms Pearce. It was assigned to the practitioner. The
practitioner was provided with...
EFTA00617222.pdf
...125
-44,375
JP Morgan Chase & Co PM 7.9% April 30 2049
6/15/11
2,500,000
2,675,000
2,631,667
2,643,125
-31.875
LBG Capital 7.5% 12/29/49
5/21/13
1,903,000
1,948,500
2,100,446
2...
EFTA00313457.pdf
...30 April 2015 17:22:26
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00104460.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00104503
I...
EFTA00070669.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My...
EFTA02240276.pdf
...EK
205 30MAR MXP JFK 0410P 0700P
TOTAL FARE - USD 761.21
Lowest round trip fare is with American Airlines:
Wed 28 Mar - American Airlines 198 - Economy - 8h 5m- 4166 Miles
Depart: New York John F Kennedy Airport, (JFK) at 18:15
Arrive: Malpensa Airport, Milan (MXP) at 08:20...
EFTA02241149.pdf
...EK
205 30MAR MXP JFK 0410P 0700P
TOTAL FARE - USD 761.21
Lowest round trip fare is with American Airlines:
Wed 28 Mar - American Airlines 198 - Economy - 8h 5m- 4166 Miles
Depart: New York John F Kennedy Airport, (JFK) at 18:15
Arrive: Malpensa Airport, Milan (MXP) at 08:20...
EFTA00263693.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtJ~!3$]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00689833.pdf
...Tue, 13 Jan 2015 02:24:21 +0000
Eagles View Capital Management LLC December
2014 Performance Update
Jan 12, 2015
2014 Year-End Recap
Click here to view our most recent investor tearsheet
Eagle's View Capital Partners, L.P. is estimated at +0.43% for December with YTD
performance...
EFTA00311751.pdf
...28 April 2015 13:33:58
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
AgentDetalls
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket DL 11.115APR
Ticket...
EFTA00085225.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00090494.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00092755.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00092886.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103238.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103273.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103308.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103343.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00104652.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
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