1,546 results for "July 16 2015"
Page 43 of 62
EFTA00210559.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00210559
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00070950.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: 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...
EFTA00098826.pdf
...USAO-SDNY from July 2017 through September 2019, an
Assistant United States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I...
EFTA00111492.pdf
...Where is that in
15 South Jersey?
16
: In the middle of nowhere.
17 Down past Millville, by Bridgeton.
18
: Okay. And how long were
19 you there?
20
: Approximately over, over
21 three years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been...
EFTA00078132.pdf
...Wednesda September 16 2020 9:20 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave,
The criminal, corrupt relationship between the SEC/Handler/NITE goes further.
Doesn't it Mr Repetto?
For the Sell Siders on this e mail:
Please tell...
EFTA00072751.pdf
...Monday, May 11, 2020 7:16 PM
To
EFTA00072763
u je : Fw: Formal appeal or preliminary denial covered action
-
Knignt api a
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...
EFTA00083356.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00097406.pdf
...Petitioners initiated
this action in July 2008. (a).
GIUFFRE002844
EFTA00097407
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in...
EFTA00093864.pdf
...Friday July 16, 20213:37 PM
EFTA00093906
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC.gov...
EFTA00069181.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: 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...
EFTA00617530.pdf
...Number of onsite parking and loading spaces at
16.
Building setback (yards I I, W-2 only)
FOR DEPARTMENT USE ONLY
Inspector:
Date:
Permit No.
EFTA00617532
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM lAWD-5
PROOF OF LEGAL...
EFTA00067702.pdf
...Paley/Calamari brought this action in 2015
SEC.gov I SEC Charges 34 Defendants in Microcap Market Manipulation Schemes
SEC.gov I SEC Charges 34 Defendants in Microcap Market Manipulation
Schemes
SEC Charges 34 Defendants in Microcap Market Manipulation Schemes. FOR IMMEDIATE RELEASE 2015-
146 Washington D.C., July 14...
EFTA00070362.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00070406
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00071284.pdf
...It does in July 2021.
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Friday, July 9, 2021 5:50 AM
EFTA00071317
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the...
EFTA00210717.pdf
...15
EFTA00210731
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 16 of 18
III.
A STAY WOULD BE APPROPRIATE
If the Court is not inclined to issue the requested protective order, we respectfully request a
stay pending appeal under Chicago Tribune: "The...
EFTA00598607.pdf
...SPMS (mid-2015), STX-100, Neublastin and Lupus.
Guidance points to strong underlying growth for
blz and stock — Biogen remains a top pick: Even
without the AIFA benefit, guidance still incr. by -$1.30
or 11%. We've raised our 2014E/2015E EPS to
$13.00/$16.28 from $11...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00104460.pdf
...Monda Ma 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesda A • ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00127696.pdf
...Where is that in
15 South Jersey?
16
MR.
: In the middle of nowhere.
17 Down past Millville, by Bridgeton.
18
MR.
: Okay. And how long were
19 you there?
20
MR.
: Approximately over, over
21 three years? I came here, September 2015.
22
MR.
: To the MCC?
23
MR...
EFTA00600015.pdf
...15
EFTA00600029
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 16 of 18
III.
A STAY WOULD BE APPROPRIATE
If the Court is not inclined to issue the requested protective order, we respectfully request a
stay pending appeal under Chicago Tribune: "The...
EFTA00584332.pdf
...She can challenge
her dismissal until July 2018.
(9)
Next Paris — Nadine Strittmatter
Next represented model Nadine Strittmatter is claiming for the reimbursement of social security charges
paid to the French administration (URSSAF) for the period between October 1', 2014, and 31n December
2015, for an amount that has not...
EFTA00091093.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00091106
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TOR & Appendix
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00069970.pdf
...May 11.2020 7:16 PM
Subject: Fw: 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...
EFTA02217145.pdf
...Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Hi Natasha...can you please reserve the below flights, round trip, coach, Depart July 16 return
EFTA_R1_00946922
EFTA02217149
Aug. 2 ...Please advise price.
Ir
It's for
and
. Ai I and vii I
r Aisle and...
EFTA00098841.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00098849
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
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