1,360 results for "June 5 2014"
Page 44 of 55
EFTA00083403.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00587856.pdf
Name
Date
Titun
MUSIC MIND & BRAIN
MUSIC INDUSTRY 103
UCLA HERB ALPERT SCHOOL OF MUSIC
2013-2014 ACADEMIC YEAR, SPRING QUARTER
Professor: Mark Tramo MD PhD
DUE WEDNESDAY JUNE 11, 2014
before 11:59 P.M
Please
1. Fill in your name and the date above.
2. Complete the exam...
EFTA00069339.pdf
...My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information"
I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency"
https://www.sec.gov/rules/final/2020/34-89963...
EFTA00083356.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00083372
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00069109.pdf
...but a massive fraud on the
From: Chris Dilorio
Sent: Tuesday. June 30. 2020 1.01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could...
EFTA00059973.pdf
...Today is Tuesday, June 15, 2021, and
3 the time is 10:08 a.m. My name is
4
and I am a Senior Special Agent
5 with the U.S. Department of Justice Office of
6 the Inspector General, New York Field Office.
7 And these are my credentials...
EFTA00102521.pdf
...Tuesday, June 22, 2021 5:31 AM
EFTA00102526
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?
Complaint - OFER ABARBANEL (sec.gov)
As is SOP for...
EFTA00586772.pdf
...Article 5.
The Daily Beast
The Erdocian Doctrine
Owen Matthews
Wall Street Journal
Congress's Power Play Over Jerusalem
David B. Rivkin Jr. and lee A. Casey
The Washington Post
Ryan Crocker's `strategic patience' in Afghanistan
Jackson Diehl
Article 6.
NYT
An Impeccable Disaster
Paul Krugman
EFTA00586772
AniCIC 1...
EFTA00121695.pdf
...DEPARTMENT/POST/AREA
Absent
AM
PM
Unauthorized
AM
PM
DEPARTMENT/POST/AREA
Absent
AM
PM
Unauthorized
AM
PM
UNIT 2
GM WELD
UNIT 3
HOSP
UNIT 5-NORTH
HVAC
UNIT 5-SOUTH
LAUNDRY
UNIT 7-NORTH
ORD CCS
UNIT 7-SOUTH
O1W R/D
UNIT 9-NORTH
PAINTING
UNIT 11...
EFTA00076843.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00089576.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00658582.pdf
OH2 LABORATORIES, LLC
PRIVATE PLACEMENT OF FUNDING UNITS
MANAGEMENT DISCUSSION AND RISK FACTORS
NOVEMBER 1, 2014
THE UNITS DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED ("SECURITIES ACT"), NOR HAVE THEY BEEN
REGISTERED UNDER ANY STATE SECURITIES LAW. THE TRANSFER OR PLEDGE OF
SUCH...
EFTA00100685.pdf
...with
in July 2014 and agreed to represent her.
15).
(Declaration of Joshua Schiller In Support Of Plaintiffs
Memorandum Of Law In Opposition To Defendant's
Motion To Disqualify Boies Schiller Flexner("Schiller
Decl."), dated July 3, 2019 [dkt. no. 36], Ex. 12 at Ty
5.6)). Sigrid McCawley, a...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA02520052.pdf
...He then then left some time in=June. If the Krauss matter "pushed [him] over the edge," then
he=was tenaciously hanging on to the ledge for a few months.
5
EFTA_R1_01656560
EFTA02520056
The email from Pat Beauchamp was in the first person and Pat indic=ted...
EFTA00097481.pdf
...My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information"
I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency"
https://www.sec.gov/rules/final/2020/34-89963...
EFTA00102999.pdf
...58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)
126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003)
165, 171
United States v. Nike,
751 F.2d 477 (2d Cir. 1984)
255
United States v. Smith,
985 F. Supp. 2d 547...
EFTA00083198.pdf
...your EXTRAORDINARY 5 year in the making preliminary denial. It doesn't
get any more EXTRAORDINARY than a well orchestrated, massive, ongoing fraud on the public ACTIVELY
facilitated by the grossly corrupt SEC including you Janey.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00083200
From: Chris Dilorio
Sent: Tuesda June 23 2020...
EFTA02326346.pdf
...to read about our privacy policy, click here
copyright 2014 west elm, marketing, 45 main street =tudio 900, brooklyn, ny 11201. all rights reserved.
this message was sent to
Begin forwarded message:
36
EFTA_R1_01247619
EFTA02326381
From: =/b>Pottery Barn <
Date: =/b>June 16, 2015 at 5:39:44...
EFTA00067932.pdf
...My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information"
I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency"
https://www.sec.gov/rules/final/2020/34-89963...
EFTA00103451.pdf
...1, 4, 5, 6. 7, 8, 9, LD, 11, 12,
13, 14, 69, 106, 109.
Block 1398, 'lots: 1, 5, 6, 8. 9, 10, 61, 62, 63,
66, 67. 72. 160, 161, 166, 168, 172.
Block 1399, Lots; 1, 2, 3, 4, 5, 6, 7, 8, 9, 10,
11, 12...
EFTA00095856.pdf
...Avenatti, who is best known for his representation of adult-film star Stormy Daniels, was arrested earlier this
year on charges that he had threatened to go public with supposedly damaging information if Nike didn't agree
to pay his client a $22.5 million settlement or hire him and...
EFTA00640144.pdf
...Other states, like Washington and Oregon, have also announced rates that were lauded as being lower
in 2014 and a boon for Obamacare. But rates for 2014 can be difficult to compare with 2013's because
the new insurance plans may have more benefits than individual plans now cover, and...
EFTA00085259.pdf
...08-CR-347 NGG RML, 2011 WL 1327689, at *5 (E.D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary value of the communications, the Defendant will be unable to
demonstrate a substantial need for protected communications between BSF and its co-counsel.
EFTA00085262
Case 1:20-cr...
EFTA00126362.pdf
1
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
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