1,525 results for "December 9 2014"
Page 57 of 61
EFTA00080486.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00100380.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00071674.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00076331.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00105478.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00078231.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00713321.pdf
...As Leila Bouazizi,
the sister of Mohammed Bouazizi, the Tunisian fruit vendor whose
December 2010 self-immolation triggered the Arab Spring, commented,
"Those with no connections and no money for bribes are humiliated and
insulted and not allowed to live." In addition, all sectors of society, but
particularly the poor...
EFTA00695928.pdf
...BACKGROUND
Estimates of the total criminal noncitizen population vary widely, from about 820,000 according to
the Migration Policy Institute to 1.9 million according to Immigration and Customs Enforcement
(ICE), but rarely is the number of those incarcerated estimated. Empirical studies of immigrant
criminality generally find that immigrants do...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00104460.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00070529.pdf
...Thursda Se .tember 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00070531
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00091353.pdf
...Maxwell interprets the
Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to
the extent that any the answers "relate to any activity of defendant with respect to the practice
which has been alleged and the duties alleged to be performed by Defendant...
EFTA00097262.pdf
...The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark...
EFTA00071487.pdf
...2020 9.00 AM
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 "do not investigate lists...
EFTA00070691.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00149845.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The
Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State
Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious
offenses at a higher rate than her predecessor, according to...
EFTA00057410.pdf
...Roby Waived
The Atlantic
"Yesterday, Attorney General William Barr announced that five executions will be carried out by the
federal Bureau of Prisons from December 9 to ...
Jeffrey Epstein 'found semi-conscious' in prison cell
BBC News
The US Bureau of Prisons issued a statement saying that Epstein was, as...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
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
The...
EFTA00069970.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
EFTA00069975
the monthly trade data by MPID are a...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00141295.pdf
...2014) of 52.223-16.
EFTA00141496
19-LI,Z75.30 (900Z cP1) n 31Lu331iV (PP)
(£00Z idV) I 311= 3111/ (!!)
'00z D's-n
oi Pre (q)I I7Z %kid '351190 (900Z cPA) slossDA le!al3ww0) tell-•S'f1P31mO 'CI= !id 10.1301131RPid 41,9-L17Z-Z5 (!X£9) —
«CIXP...
EFTA00071827.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00083150.pdf
...Wednesday, October 14, 2020 9:00 AM
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 "do...
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