1,693 results for "Nov 5 2015"
Page 61 of 68
EFTA00070613.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00591461.pdf
...227 (May 29, 2015).
But neither that 2015 amendment nor § 3771(a)(5) imposed a legal duty on the
Government to notify petitioners of the non-prosecution agreement signed in 2007. It is well-
settled that, "[w]hen Congress acts to amend a statute, we presume it intends its amendment...
EFTA00040401.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA02348195.pdf
...ty=1
=amp;click_pos=5&st=1481205175394367&source=l&stories=1=avNBqb1II2D%7CUYISECiIHGY%7C1_RnYe9KoUykW%
7C l_qe8ThAwbg6S%7Cl_b09e8H Llyb=%7Cl_DI.HmmU4OpY%7C l_Voi KRaXf R6a%7Cl_jcqSalcRUXj%7Cl_FRj1Z0ezOly%
7C1_420Paj=GUyP&v=0&aty=4>
Written Sep 27, 2015
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
5
EFTA00086445
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51
I. Background
This is a case against the United States for allegedly violating the Crime Victims' Rights
Act (CVRA), 18 U.S.C. § 3771, by failing to...
EFTA00070043.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
EFTA00070132
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00285853.pdf
...The fund gained 4.5% in 2016 and lost 7.4% in 2015.
Amid Archer's unwinding, Lobel started a separate com-
pany called Focus RoQ Holdings in November. That operation
invests in private enterprises in sectors including real estate,
healthcare, aerospace and eSports, with an initial deal involv-
ing...
EFTA00069181.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00262240.pdf
...24/11/2015
EFTA00262262
EFTA00262263
EFTA00262264
EFTA00262265
11/4Aer,icekt, 30 csmic c -5 Pt -414
EFTA00262189.pdf
...r maxweli
riti
odpeeta
...5
1 - „cpiseteeTtzsLc-e7Rotc.st.ipao
ei
-'
....
.
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
•
...,
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé...
EFTA02451085.pdf
...Melanie Spinella
dec 2015
IT, still desperately needed-=reporting flawed cumbersome and inaccurate . all done by hand as =AO one -off exercises
, - airplane: re structure, (my only sugge=ted priority in june ) is really ,no further ahead, consultants up the kazoo but
nothing at all done.( the office was told...
EFTA02231659.pdf
...Tuc, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella ‹
>
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to
review NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million...
EFTA02231775.pdf
...Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie SpineIla
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his
job to review NOT MINE .appears he is one of those living in the dark leiwe. I
found...
EFTA00123832.pdf
...IS, 2015
30 Days in Riling Cyde
Credit Limit
$200.00
Platinum MasterCard
Account ending In
Available Credit
$27.04
NEW BALANCE
MINIMUM PAYMENT
DUEDATE
Cash Advance Credit Unit
$100.00
Il
$17296
$25.00
Nov 12, 2015
Available Credit for Cash Advances:
$27.04
Previous Balance
$190.74
Payments...
EFTA00261828.pdf
...1985,
p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA02231832.pdf
...Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella <
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his
job to review NOT MINE .appears he is one of those living in the dark leiwc. I
found 8 million...
EFTA00068501.pdf
...Hall
concluded that Epstein's conduct was responsible for "0-5%" of Alleged Victim 4's "total
psychiatric picture." Id. at 108.
5
EFTA00068505
The Court will preclude Dr. Hall's testimony on these psychological diagnoses.
Applying the considerations in Sasso, the diagnoses have little probative value. First, the report...
EFTA00087203.pdf
...Hall
concluded that Epstein's conduct was responsible for "0-5%" of Alleged Victim 4's "total
psychiatric picture." Id. at 108.
5
EFTA00087207
The Court will preclude Dr. Hall's testimony on these psychological diagnoses.
Applying the considerations in Sasso, the diagnoses have little probative value. First, the report...
EFTA02476981.pdf
...To: =elanie Spinella
> >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te . all done by hand as one -off exercises , -
airplane: =e structure, (my only suggested priority in june ) is really ,no further ahead, consultants up the kazoo but
nothing at all done.( the office was...
EFTA00307889.pdf
...25 November 2015 12:41:50
Page I of 3
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator
YJ IXC I
Agent Details
When Overseas Call Collec
Ticket Information for NICOLA/1ON
Charges
Airline Name
Delta Air Lines
Ticket Date
2511112015
Ticket Number
7698475058
Invoice
2327527
Electronic
Yes...
EFTA00308155.pdf
...Charles De Gaulle
08:40 AM
10:45 AM
Terminal D - Domesticilntl
Terminal 2 C
L Economy Class
9F
Travel Details
Flight Information
Sunday 13 Sep 15
Confirmed
Estimated Time
4 Hrs 5 Mins
Equipment
Airbus Industrie A321
Meal
Breakfast
Number of Stops
Non-stop
Airline Record Locator
Airline
Flight...
EFTA02477543.pdf
...Tue, Apr 14, 2015 at 5:53 PM
To: Melanie Spinella .com>
3
EFTA_R1_01591574
EFTA02477545
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE
.appears he i...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00308152.pdf
...20 November 2014 11:24:12
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator OTSZAV
Travel Details
Other Information
Wednesday 26 Nov 14
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00065716.pdf
...15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period from 2015-
.1 We have not provided the Court with the appendices to the Macalvins report because they...
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