1,751 results for "March 7 2015"
Page 47 of 71
EFTA00173953.pdf
...SENSITIVE BUT UNCLASSIFIED
Page 7 of 63
EFTA00173965
SENSITIVE BUT UNCLASSIFIED
OFC-TP-15-12392
SODOFC-15.12392
Date of Report: May IS, 2015
SENSITIVE BUT UNCLASSIFIED
Page 8 of 63
EFTA00173966
SENSITIVE BUT UNCLASSIFIED
OFC-TP-15-12392
SODOFC-15.12392
Date of Report: May IS, 2015
Criminal History...
EFTA00078132.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017...
EFTA00039665.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: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00064843.pdf
...Monda Ma 11, 2020 7:16 PM
To:
EFTA00064896
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...
EFTA02428417.pdf
...726158
EFTA_R1_01497887
EFTA02428419
SN 930.02 CSN 384
S SV 86.02 CS SV 34
NEXT SHOP VISIT 13/02/2015
Modifications/Conversions:
Super 27 Engine Conversion Done In 1998.
Fuel Capacity Standard Tanks 51,400 lbs
Fuel Capacity Standard + Aft Aux 61,000 lbs
Fuel Capacity Standard...
EFTA00065268.pdf
...Wednesday September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification" and...
EFTA02472846.pdf
...Reuven Jeffery is making the process as slow as possible = They are waiting for their
2015 Numbers to be completed and will share th=m then - so earliest March. Other solution: I go to see Dick again in
NY
Monaco: we re in the last round with another bk...
EFTA02477032.pdf
...Wed, Dec 9, 2015 at 10:02 AM
Subject: Fwd:
=o: Jeffrey Epstein 7:55 PM
Subject: Fwd:
To: Melanie Spinella
the march memo. . eile...
EFTA00067702.pdf
...Monday, June 7, 2021 7:46 AM
EFTA00067705
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler: CONGRATULATIONS!
I'm happy my information helped in your decision to shitcan grossly corrupt POS Christian Sabella
SEC.gov I David Saltiel Named SEC Acting...
EFTA00065335.pdf
...Wednesday, September 23, 2020 7:18 PM
‹
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065352
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification...
EFTA00602246.pdf
...10 March 2015
Dear Sirs,
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer — Sale
We refer to our discussions in relation to the above Aircraft.
Avionets Holdings, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers to
buy the above aircraft, as...
EFTA00088144.pdf
...2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect
The Balance sheet...
EFTA00083075.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 c
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00072751.pdf
...Tuesday, June 30, 2020 7:36 AM
ov>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00104521.pdf
...The Government opposed the Defendant's motion on March 9,2021. Dkt.
No. 165 ("Gov't Opp'n"). The Defendant filed her reply under temporary seal on March 16,
2021.
II.
Legal Standard
The parties dispute whether the divestiture of jurisdiction rule precludes this Court from
granting the Defendant's...
EFTA00094159.pdf
...Monda , Ma 11, 2020 7:16 PM
u je : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
open ix
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...
EFTA00098380.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 Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00067932.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...
EFTA00096058.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...
EFTA00067130.pdf
...Monda Ma 11, 2020 7:16 PM
To:
EFTA00067226
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...
EFTA00071433.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: Wednesda A. ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00422126.pdf
...Italy 44.3 (est 43.8), Spain 43.7 (43.8 prior), France 48.9 (48.7 est), Germany 48.4 (48.1 est)
•
EU commission will assess "sizeable fiscal slippage" of Spain's 2011 budgetary target says Olli Rehn
•
Obama signs $662 billion defense bill into law (includes sanctions...
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...
EFTA00065405.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 SMOKING...
EFTA00071747.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...
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John Smith