1,236 results for "October 11 2011"
Page 42 of 50
EFTA00606588.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE 51 at 1).
Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's
Office was aware...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00263968.pdf
...25 August 2011 1:11 PM
Andrew Lesko
the Family are going to use their popularity and venue to provide advertising
opportunities for small businesses around the town, (aiming for one of each type of
business, and not like 3 or 4 hairdressers, once we got one Chats it). they...
EFTA00621909.pdf
...Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1 defines a victim as a "person
directly ... harmed ... if the offense is charged in federal district court... ." (emphasis added).
Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1...
EFTA00078132.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00040401.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00315128.pdf
...In October toto, Current TV announced that
Will Wright will produce a new show for the network. The
program, entitled Bar Karma, began airing in February 2011.
In October ton, Will Wright became
a member of the Board of Directors of Linden
Lab, the creators of Second Life.
EFTA00315168
JOSHUA...
EFTA00169141.pdf
...York
,
COC:11:14-ion
F;_h:
On this 281° day of March, 2011, before me personally came RICHARD KAHN-pi
n
to me to the individual described in and who executed the foregoytg instrument, and he duly
acknowledged to me that he executed the same.
Received this 286 day...
EFTA00070613.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
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00711381.pdf
...The Entebbe Agreement was expected to take effect in May
2011, one year after it was signed, though other upstream Nile countries,
such as the Democratic Republic of Congo and Burundi, did not initially
sign it. Burundi eventually signed in March 2011.
South Sudan, which seceded from North Sudan last...
EFTA00158250.pdf
...I
10
really don't recall exactly but a couple of months,
11
maybe one month before search warrant.
12
Q.
All right. So, to the best of your
13
recollection it could have been sometime early in
14
October. It could have been September. It could
15
have even...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00102999.pdf
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00695928.pdf
...October 1949), also known as Carlos the Jackal, is a
Venezuelan terrorist currently serving a life sentence in France for the 1975 murder of an informant for
the French government and two French counter-intelligence agents. While in prison he was further
convicted of attacks in France that killed 11...
EFTA00298097.pdf
...Date: /1/f 2/j/_
Date:11,2/1i-/j(
Dater/e4b/S
7/29/11
me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a
0 2016.
A ) Pt, / / 0-6
Date
EFTA00298097
R/O-RLL
Page 2
Part I
During the period...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: 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
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00640144.pdf
...Later that October, at
the age of 68, she launched a 95-date concert tour celebrating her 5oth anniversary in show business.
The tour lasted until May of the following year, ending in England. In October 2007, just two months
before Ike's death, a three-disc compilation, The Ike...
EFTA00659879.pdf
...Pakistan, America and the Future of the Global Jihad (Brookings
Institution Press, 2011).
The National Interest
Syria: America vs. Israel?
Giorgio Cafiero
June 4, 2012 -- The "Arab Spring" reached Syria in March 2011 when
Syrian intellectuals, students, and union leaders appeared on the streets to
demand greater transparency, political liberalization...
EFTA00636801.pdf
...Also in Germany, the site of our next international edition, which is scheduled for launch in October,
stress and burnout affect. More than 40% of German employees say their work has become more
stressful over the past two years. And in 2011, Germany lost 59 million days of work due...
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...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00584243.pdf
...client accounts by
the end of [2011]. EdR closed approximately [358] U.S. accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted...
EFTA00265500.pdf
...victim was an Author Under Contract of her first novel "Reality", manuscript
commenced 2013, while residing in Port Pirie and was published on 30Th October 2020
following completion of the manuscript in 2018, while residing in Kadina and securing a
Publishing Contract with Austin Macauley Publishers, London - Professional Reputation
Targeted...
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