1,503 results for "April 8 2013"
Page 43 of 61
EFTA00096577.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
I am...
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...
EFTA00069181.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00102521.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00208608.pdf
...Accordingly, the victims respectfully request that by March 8, 2013,
the Government produce all of the materials which is covered by the victims'
discovery requests. If the Government has not produced those materials by
March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00657267.pdf
...Friday, April 26, 2013 12:24 PM
To: Farkas, Andrew L.
Subject:
You and i enjoy a special relationship that i cherish, and we both appreciate full disclosure, for good or bad, I
recieivd this today from my in house guy and thought i should pass it along.
Jeffrey,
I...
EFTA00082947.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00091093.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00039689.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00674416.pdf
...11-cv-
7
EFTA00674422
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject to a presumptive right of access because, "prior to...
EFTA00606588.pdf
...11-cv-
7
EFTA00606594
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject to a presumptive right of access because, "prior to...
EFTA00299581.pdf
...a cowl Ma Dannetsho condrung a wade mousses, n re
Untied SIMS. ;donde form We to tie prnentio to establish yes US state
old 0•010 Sedan 1406 %tatt00% Co your We Ot OallolratIO KIT e
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r.ers W-9 fart 8.2013,
EFTA00299582
EFTA00087400.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00082705.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
I am...
EFTA00065103.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00594729.pdf
...2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522.263
Cost of revenueth
4.670
5.122
5.653
6.445
6.478
6.998
8.146
8.382
8...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00173953.pdf
...Agency ORI
Count
First
Contact
Last
Contact
Agency ORI
Phone
CBP CYRIL E KING AP INTL
ARRIVALS
30
05/22/2013
05/02/2015
US CUST SERV ENFORCEMENT
SYSTEMS NEWINGTON
145
05/11/2013
05/02/2015
FL DEPT OF LAW ENFORCEMENT
COMMAND CENTER
8
05/29/2013
05/01...
EFTA00069571.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA02358003.pdf
...Since our initial inves=ment in 2013, we've seen how hard the entire Plated team has worked to=reach this milestone,
and can't wait to see how the company's new chapt=r with Albertsons unfolds. Check out more of our take on the=news
EFTA00097481.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00194822.pdf
...8.3.15
CDs from
Binder with Doe Case Documents labeled: Jane Doe #1 and Jane Doe #2 . US 08-80736-
cv-Marra Items from Suppl Priv Log Filed 7.26.13; Jane Doe #1 and Jane Doe #2 I. USA, 08-80736-cv-
KAM Privileged Docs 7.19.2013...
EFTA00098841.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00072134.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
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