1,265 results for "Dec 5 2017"
Page 49 of 51
EFTA00064843.pdf
...Monday, April 5, 2021 5:29 AM
<
EFTA00064853
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00096058.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00069339.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069352
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00094440.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00095591.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00095629
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00092123.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00092149
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00094212.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00065405.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00097481.pdf
...Thursday, April 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00097508
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00135832.pdf
...the United States military to Trump properties." Moreover, Trump "and his
affiliated political committees spent more than $6.5 million in campaign funds at his hotels and
other businesses since 2017." The Times adds, that despite "all the attention focused on the issue,
Mr. Trump is set to leave office...
EFTA00065268.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00096577.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00187140.pdf
...FLUiMOW
NEW YORK NY 10022.6843 US
Packages
Weight
1.01os
rearaportalon Charge
Delivered
Dec 14200316':00
Fuel Surchaege
Dcanecl he
Discount
Customs
Enuy Dale
Dec 10.1003
FecEs Use
G61514.1S010/52
6319
207
-1e0
Total Transportation Charges
USD S
53.78
Picked up: Dec 11, 20"
Payor: Shipper...
EFTA00040963.pdf
...5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close...
EFTA00057410.pdf
...Thu, Dec 5, 2019 at 3:03 PM
Sub'ect: Re: Defenseprivate investi
or/ ermission to visit mcc
To:
Cc:
Bennett
Epstein
Ms.
Attached please find the BOP visitation form and licensing credentials from the
private investigator.
Please let me know what else you need from us. We recently received...
EFTA00150210.pdf
...end the Deferred Action for
Childhood Arrivals program." According to CNN, Grimm "said...that the program is to be
restored to its `pre-September 5, 2017 status,' meaning the status quo before President Donald
Trump tried to terminate it, thereby giving hundreds of thousands of DACA-eligible immigrants
the opportunity...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00137440.pdf
...the United States military to Trump properties." Moreover, Trump "and
his affiliated political committees spent more than $6.5 million in campaign funds at his hotels and other
businesses since 2017." The Times adds, that despite "all the attention focused on the issue, Mr. Trump is set to
leave office...
EFTA00135712.pdf
...Presidential Debate - 13 minutes, 15 seconds
Wildfires - 5 minutes, 5 seconds
Second Debate Changes - 3 minutes, 25 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs;
Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community.
CBS: Airlines...
EFTA00148896.pdf
...Presidential Debate - 13 minutes, 15 seconds
Wildfires - 5 minutes, 5 seconds
Second Debate Changes - 3 minutes, 25 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs;
Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community.
CBS: Airlines...
EFTA00092932.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock...
EFTA00148727.pdf
...was elected to City
Council in 2017. She was arrested in February of this year and later pleaded guilty to honest
wire services fraud. Prosecutors said Dennard sold her votes on a development project, taking a
$10,000 cashier's check and $5,000 in cash from a lawyer connected...
EFTA00314299.pdf
...3.5(a). When appropriate, the Capital Account of each
Partner also shall be adjusted as provided in Sec. 3.5(b). At the appropriate time, the Capital
Account of each Limited Partner that is a foreign individual, foreign corporation, foreign
Partnership or other foreign entity (a "Non-U.S...
EFTA00148445.pdf
...is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court
Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith