1,286 results for "Mar 2 2015"
Page 43 of 52
EFTA00070043.pdf
...Sunday, August 22, 2021 2:11 PM
EFTA00070053
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler,
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated
pumper in ANOTHER OTCM Pink massive fraud...
EFTA00069716.pdf
...Sunday, August 22, 2021 2:11 PM
>
EFTA00069721
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler,
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated
pumper in ANOTHER OTCM Pink massive fraud...
EFTA00093864.pdf
...Sunday, August 22, 2021 2:11 PM
EFTA00093880
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler,
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated
pumper in ANOTHER OTCM Pink massive fraud...
EFTA00071140.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00080676.pdf
...Sunday, August 22, 2021 2:11 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler,
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated
pumper in ANOTHER OTCM Pink massive fraud on...
EFTA00065103.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00071966.pdf
...Sunday, August 22, 2021 2:11 PM
EFTA00071974
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler,
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated
pumper in ANOTHER OTCM Pink massive fraud...
EFTA00070998.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00263447.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice. 5th ed., pp...
EFTA00087400.pdf
...Monday, August 2, 2021 8:41 AM
<
EFTA00087401
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00071284.pdf
...Monda Au ust 2 2021 8:41 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00093702.pdf
...Sunday, August 22, 2021 2:11 PM
EFTA00093716
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler,
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated
pumper in ANOTHER OTCM Pink massive fraud...
EFTA00070362.pdf
...Monday, August 2, 2021 8:41 AM
<
EFTA00070384
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00314991.pdf
...2 Cases that cite this headnote
WeStlaWNPS © 2015 Thomson Reuters. No claim to original U.S. Government Works.
2
EFTA00314992
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =.
3018
[11]
Customs...
EFTA00619558.pdf
...01-
CV-9877, 2002 WL 424647, *2 (S.D.N.Y. Mar. 19, 2002). Plaintiff fails to
provide an adequate explanation or argument for how a same-day notification
satisfies Rule 45's requirements. See, e.g., id. ("[C]ounsel for the [offending party]
offered no explanation or excuse for...
EFTA00084920.pdf
...before refusing to produce records contained
in its investigative files." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015)
In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to
withhold records only when their release would work some...
EFTA00597076.pdf
...425 N Andrews Avenue, Suite 2
Fort Lauderdale FL 3301
Phone:
Fax:
Kenneth A. Sweder Es uire
Sweder & Ross, LLP
131 Oliver Street
Boston, MA 02110
Phone:
Fax:
Attorneys for Alan M. Dershowitz
Ashle Eller. Esquire
Mar E. Bo 'a, Esquire
Richard A. Simpson, Esquire
RSimpson@wileyrein.com
Wiley Rein...
EFTA00084929.pdf
...before refusing to produce records contained in
its investigative files." Tipogaph v. Dept of Justice, 83 F. Supp. 2d 234
(D.D.C. Mar. 18.2015)
In addition, the FOIA Improvement Act of 2016 added a provision instructing
federal agencies to withhold records only when their release would work
some...
EFTA00100685.pdf
...2
Because the Complaint adequately alleges that Dershowitz's 2018-19 republication was not passive and
was intended to reach new audiences, the Court need not reach the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What...
EFTA00097394.pdf
...None is claimed to have direct knowledge to confirm the truth
of Plaintiff's claims about what happened to her, that the acts she claims she participated in
5 There is only one public statement that existed on January 2, 2015 to which Ms. Maxwell was responding in the
statement...
EFTA00621909.pdf
...United States, 2015 WL 728487 *1-2 (D. Kan. 2015) (Sections 3771(a)(1) (right to protection
from accused) and Section 3771(a)(
ght to confer) do not apply in pre-charging context); In
re Petersen, 2010 WL 5108692 *2 (_. Ind. 2010) ("the U.S. Attorney didn't have an...
EFTA00380436.pdf
...US 10yr yield
2.4898%. SPA's +5 handles = 1773 last.
***Mortgage Apps @ 7am, ADP Employment @ 8:15am, CPI @ 8:30am, FOMC Rate Decision @ 2pm ***
***ADP, AMT, CMCSA, EXC, GLW, GM, GRMN reports pre-open"'
"*ALL, CSC, EQR, EXPE, FB, JDSU, KRFT, LNC, MAR, MET, O1, SBUX, V, OR FP...
EFTA00263420.pdf
...2?)1§3]
Maxwell has repeatedly denied any involvement in Epstein's crimes L511 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made...
EFTA00261337.pdf
...IMP
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EFTA00263693.pdf
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