1,310 results for "July 14 2018"
Page 42 of 53
EFTA00396305.pdf
...STZ ($31.55 -3.5%) July 32.5 — 40 call spread was purchased 10,000x for $2.55. We saw a significant amount of call
buying by customers trying to reduce risk prior to the government challenging the Modelo deal, but this was the first sizable
call spread since then...
EFTA00069011.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00370569.pdf
...The redemption will take place on July 3, 2013. The redemption price for the Notes will be
equal to 104% of the principal amount of the Notes redeemed, plus accrued and unpaid interest to, but excluding the
redemption date.
▪ Oct 11 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AIQ), a leading...
EFTA00069147.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...
EFTA00132684.pdf
...December 7, 2018
Sensitive But Unclassified
Page 14 of 15
EFTA00132977
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
HOUSING UNITS
THIS IS NOT AN ARMED POST
, Unit Manager 2/3/5
Date
, Unit Manager 11/9/7/SHU
Date
Captain
Date
December 7, 2018
Sensitive But Unclassified...
EFTA00078132.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078133
The corrupt...
EFTA00078082.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00078087
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...
EFTA00040401.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00094440.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.comiarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00094485
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00070529.pdf
...Monda 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...
EFTA00086579.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...
EFTA00257690.pdf
...Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
tes of minors receiving mail at their delivery address.)
If a CORPORATION. Give Names and Addresses of Its Officers
14...
EFTA00302329.pdf
...I8 July 2018 14:24:07
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator DMXVAJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00071827.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...
EFTA00083492.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 : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00083600.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00141175.pdf
...On July 14, 2021, the current Acting MCC Warden provided
the wording from the MCC Post Orders regarding LT rounds, which seems to be open for interpretation.
Noel said that when they go down the range to give out food or supplies, they counted that as a round.
She has...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
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...
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...
EFTA00132208.pdf
...1
Relieving Officers
Ret
Previous Status
Shft
Tuesday July 23, 2019
Page 5
Changed By
12 UNIT 2
Y S1 7/22 1921
Staff
OT/CT Start End
OT
12 SHU 04
7/22 1922
047/22 21:14
7/22 21:14
12 INTERNAL 02
Y t
7122 21...
EFTA00071487.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 , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for...
EFTA00095847.pdf
...alleges Epstein sexually abused her when she was 14 years old and raped her when she was 15.
Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that
Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he...
EFTA00261758.pdf
...34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.(991
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o
of themstatt'l She quotes the then police chief Reiter...
EFTA00098380.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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