1,239 results for "Nov 17 2015"

Page 42 of 50
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...15 Nov 2021 —South Australian Deputy Premier Vsalde Chapman misted siate parliament and should be referred to the slate's ombudsman for a codicil of — Missing:tnside htentslinstotoe 743://rAVYtabC,Jelbau +neva ) sa-attomeneneral-cic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attomay...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Thursda Se.tember 17 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00066464 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Thursday, September 17, 2020 9:17 AM EFTA00071499 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Thursday, September 17, 2020 9:17 AM EFTA00104478 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted. Gov't Br. at 13. And admitting the underlying hearsay, without a...
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted. Gov't Br. at 13. And admitting the underlying hearsay, without a...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...BACKGROUND As the Court knows, this case was filed in September 2015. The Court's original scheduling order set the completion of fact discovery for July I, 2016. (See D.E. 13.) However, after the filing of the complaint, the Defendant moved to stay any discovery in the matter. Therefore...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Thursda Se .tember 17 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00070531 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...February 17 2021 3:53 PM EFTA00083357 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 06 Nov 2020 14:09:20 +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...
EFTA00332373.pdf
OCR Confidence: 85%  •  480.0 KB
...Tue, 05 Jan 2016 17:42:15 +0000 print Forwarded message ----- From: Jeffrey E. leevacation@gmail.com> Date: Tue, Jan 5, 2016 at 12:36 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein Transaction complete ! When we had our meeting in your home...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...1 2011 Revenue forecast is very aggressive - 1,500,000 seems more realistic 2 GE is to large a % of revenue and company has no diversification 3 No re • eat business from customers which is not a ood si • n Cash Flow 1 Nov 20th cash balance was 25,000...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Thursda September 17.2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Thursday, September 17, 2020 9:17 AM EFTA00088151 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR & Appendix Date: Wed, 04 Nov 2020 04:01:51 +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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00097278 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...

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