1,266 results for "Feb 6 2015"
Page 44 of 51
EFTA00094159.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00087400.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00093864.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00070202.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00071140.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA02509272.pdf
...Tuesday, February 24, 2015 1:21 PM
To:
Melanie Spinella
Leon,
Yesterday , I agai= spent hours upon hours of my time with your office. ,( =peak to brad to get flavor) and you and i
will discuss the results in gory= gruesome detail on Friday. it mirrored many other weeks spent...
EFTA00080676.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00069421.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00070362.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00070043.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00071284.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00071966.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00314991.pdf
...WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
6
EFTA00314996
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
Howard Cotterman and his wife were driving home...
EFTA00093702.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00088671.pdf
...Accordingly, the personally identifying information of third parties other than Epstein contained
in these Records is protected from disclosure by Exemptions 6 & 7(C). See Human Rights
Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold
details about inmates BOP documents); Billington...
EFTA00071554.pdf
...Accordingly, the personally identifying information of third parties other than Epstein contained
in these Records is protected from disclosure by Exemptions 6 & 7(C). See Human Rights
Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold
details about inmates BOP documents); Billington...
EFTA00088032.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00089891.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00091584.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00075437.pdf
...Accordingly, the personally identifying information of third parties other than Epstein contained
in these Records is protected from disclosure by Exemptions 6 & 7(C). See Human Rights
Watch, 2015 WL 5459713, at*9-10 (upholding application of Exemptions 6 and 7(C) to withhold
details about inmates BOP documents); Billington...
EFTA00070669.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov...
EFTA02274410.pdf
...1 AF
99 06FEB MIA CDG 0440P 0715A
EFTA_R1_01087612
EFTA02274414
2 AF
6 14FEB CDG JFK 0120P 0355P
Ok. Let me ask him thx
Sent from my iPhone
First class:
1 AF
2 AF
99 06FEB MIA CDG 0440P 0715A
6 14FEB CDG JFK 0120P 0355P
TOTAL FARE...
EFTA00619558.pdf
...in Support of Request to Exceed Ten Deposition Limit, Exhibit I (Doc. # 173.1) at 28 (Letter of
Menninger to McCawley (Feb. 25, 2015) ("I would suggest that rather than repeated entails on the topic of
scheduling the various depositions in this case, or the unilateral issuance of deposition notices...
EFTA02386428.pdf
...gino
On 21 Feb 2017, at 12:37 PM, Gino Yu (
rote:
Hi =iuseppi,
I'm still in Hong Kong. Any =hance of coming down to Hong Kong?
My benefactor approved 25K. Am =orking out the contact for the transfer. I still owe you a =riteup on the
agenda.
Basically...
EFTA00380436.pdf
...back, trading volatile, raises FY pretax forecast (trading +5.6%)
•
Schibsted Q3 sales light, net loss worse, positive margin outlook for on line advertising (trading +1.4%)
•
Clariant O3 sales shade light, cont ops revs inline, EBIT ahead, confirms 2013 & 2015 forecasts (trading +3.4%)
•
ENI Q3 revs miss, EBIT...
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