1,367 results for "April 18 2016"
Page 47 of 55
EFTA00090355.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00090406
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...
EFTA00079641.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...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00136207.pdf
...s intervention in the 2016 election.
Protests
EFTA00136215
Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start.
The New York Times
(7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00064662.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...
EFTA00069900.pdf
...Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options...
EFTA00148445.pdf
...The New York Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration
officials said this week that Iran has been actively interfering in the presidential election, many
intelligence officials said they remained far more concerned about Russia, which in recent days
has hacked into state...
EFTA00135796.pdf
...The New Ynrk Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials
said this week that Iran has been actively interfering in the presidential election, many intelligence
officials said they remained far more concerned about Russia, which in recent days has hacked into
state...
EFTA00088144.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070613.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070657
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...
EFTA00295577.pdf
...Our April 2016 letter, for example, referenced that I had recently spent
time studying car dealerships on the theory that they might someday be an interesting area in
which to invest. To date, we've never invested in a car dealership, but what I learned from
those studies as well...
EFTA00078082.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078110
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...
EFTA00069074.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069100
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
To:
c
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Subject: Formal appear1"6715741=Tertirerrrawrearerrser740=6/ Knight Capital TCR & Appendix
I am...
EFTA00262451.pdf
...investigation of him began,LnI invested $57 million in the Bear r e'
c'" N"C't 9Z/el 7 •
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund.(881[721 This fund was highly leveraged in
mortgage-backed collateralized debt obligations (CDOs).[72]
I;
•
— •
On April 18, 2007...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00083600.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083631
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...
EFTA00092123.pdf
...Home to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to
meet with me in April 2016.
Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing
me: RXMD. Not just Bag Man Hicks but Bag Man Fife...
EFTA00262228.pdf
...Tuesday, April 09, 2013 3:43 PM
To: John James
Subject: Re: Enquiry : Intellectual Law
[Quoted text hidden]
Jacqueline Pearce
Tue, Apr 9, 2013 at 4:08 PM
To: John James
> AC
Dear*John,
Thank you wry much for your quick response. *-
>IA I will do some more research in...
EFTA00102264.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
To:
>
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00094212.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...
EFTA00149896.pdf
...The New York Times (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen
Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of
COVID-19. A 13th died on June 27. The virus "may have posed a particular danger...
EFTA00071433.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071470
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...
EFTA00040401.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040446
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...
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