1,442 results for "October 15 2015"
Page 47 of 58
EFTA00078132.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078133
The corrupt, criminal relationship with Handler/Jefferies as I have...
EFTA00066454.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00070362.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00071487.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00115899.pdf
...I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that...
EFTA00613474.pdf
...US Find Income
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000.00
510,808,995.15
2,020,000.00
$10,588,801.05
2,250,000.00
$240,394...
EFTA00071898.pdf
...15, 2019)
EFTA00071958
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00619503.pdf
...30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record...
EFTA00601886.pdf
...Bloomberg
Average Age of Vehicles Increasing
(years)
17
16
15
14
Avg Age of All Cars
M —Estimated Avg Age of Retired Cars 15.6
15.9
13.8
14.2
14.
13.2
12.7
2
13
12
12.0
1.
m co
o
• o
d
11
o
10...
EFTA00095656.pdf
...New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida...
EFTA00263576.pdf
...10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015
16:01
19/101015
13:55
18/091015
8
1660
0
2443812015
16:30
1 16/07/2015
14:20
20/0612015
ferrl
Nt/
RECOR3M3...
EFTA00151495.pdf
...This draft memorandum does not
appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the
termination of the Danske Estonia correspondent banking relationship in October 2015.
95.
Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a...
EFTA00060302.pdf
...CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security of Department Information and Systems
8
BOP 2852.242...
EFTA00614311.pdf
...End of Document
(0 2015 Thomson Reuters. No claim to original U.S. Government Works.
WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00614315
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA02469387.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00067870.pdf
...15, 2019)
EFTA00067928
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00230771.pdf
...9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire
to AUSA
9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA
Edwards, Bradley) (Entered: 10/16/2008)
10/08/2008
29
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed
by...
EFTA00462564.pdf
...Miami International
03:14 PM
05:15 PM
3 Hrs 1 Min
Non-stop
Unassigned
08 Nov 2017
American Airlines
DOPMSO
AA 2550 S Economy Class
Miami. Miami International
New York La Guardia. La Guardia
EFTA00462567
Departing
05:55 PM
Arriving
08:56 PM
Arrival Terminal
Terminal B
Estimated Time...
EFTA00078082.pdf
...and Sell Side analists covering NITE/VIRT
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078083
The corrupt, criminal relationship with Handler/Jefferies as I have stated...
EFTA00160986.pdf
...which Bloomberg (9/15, Krasny, Niquette, 4.73M) says followed a report from the New York Times on "lewd behavior
attributed to Kavanaugh while at Yale." Reuters (9/15, Chiacu) says the Times 'disclosed new information about sexual
misconduct allegations against' Kavanaugh. The Times report prompted "some Democratic presidential candidates...
EFTA00088144.pdf
...Forma appea or preliminary enia covere action
15-016 Knig t apita T R
Appen 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 GUN in my allegations:
Naked shorting...
EFTA02222405.pdf
...so going from Perm to Moscow on 22, and
Moscow - New York October, 3 as you booked. Sorry for confusion ...
Sent from my iPhone
On Sep 7, 2017, at 2:14 PM, Natalia Molotkova a
wrote:
Hang on.. don't do anything. She is changing mind!? I'm confused ..don...
EFTA00086579.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
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