2,060 results for "December 10 2015"
Page 64 of 83
EFTA00098380.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00067007.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00077998.pdf
...117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate
income for the period of $656 million.
112. For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73...
EFTA02263241.pdf
...10:10 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Tue. Dec 04 2018, 12:25 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:10 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
N Economy Class
Boeing 777-300Er...
EFTA00070669.pdf
...what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last
10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of
BD's filing 1 or ZERO SAR's. That was just 5 years ago...
EFTA00105512.pdf
...July 30, 2012 at 10 27 PM
To: Deborah Anaya
Cc: Darien Indyke
I arrived today in new mexico will be in and out of the state for the next month hope things are well
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00083403.pdf
...Friday, November 13, 2020 9:10 AM
EFTA00083404
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA02264417.pdf
...10:10 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Tue, Dec 04 2018, 12:25 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
EFTA_R1_01066565
EFTA02264428
Duration:10 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
N Economy...
EFTA00211026.pdf
...December 29.2015
Respectfully Submitted,
s/ Bradle J. Edwards
P.L.
dE.
• This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah
EFTA00211033
EFTA00601702.pdf
...those documents or the portions of those documents which are furnished and not filed:
(a)
(b)
(c)
Our Annual Report on Form 10-K for the year ended December 31.2014;
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2015: and
Our Current Reports on...
EFTA00263693.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1
(then known as
biggest players in the Jeffrey
, alleged in a sworn affidavit that at...
EFTA00070565.pdf
...November 13.2020 9:10 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EFTA00070571
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction:
"when...
EFTA00211266.pdf
...You will recall that on December 10, 2010, you met personally with Jane Doe 1
about her concerns regarding the handling of the Epstein case. Without going into the
details of that meeting, it was certainly our understanding - and Jane Doe l's - that you
were going to try help...
EFTA00312293.pdf
...23 December 2015 09:55:10
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free-
When Overseas Call Collect
Travel Details
Flight Information...
EFTA00072751.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00605232.pdf
...Young aircraft for sale, those five years or younger, went up 2
percent in January and 1 percent over 2015. While this is still 63 percent less than peak, the
inventory of slightly older aircraft for sale, those between six and 10 years old, jumped 19
percent over 2015 and...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA02270676.pdf
...Mon through Friday 9AM-530PM EST
Please book hotel!
Sent from my iPhone
On Dec 6, 2018, at 10:02 AM, Natalia Molotkova wrote:
Hotel thing:
Hotel - December 10-13
Your response is required to complete this reservation. Prices and availability are subject to change.
• Estimated...
EFTA00595846.pdf
...EXPERTS
Ernst & Young LLP, independent registered public accounting firm, has audited our consolidated financial
statements and schedule included in our Annual Report on Fonn 10-K for the year ended December 31, 2015,
and the effectiveness of our internal control over financial reporting as of December 31, 2015, as set...
EFTA00261337.pdf
...BOARD
CDG MIA
P
12/13/2015
09:10
B6
622
7
A741
AIRLINE
(NOT
API)
MANUAL
ADD
CUSTOMS
JFK
NAS
P
12/13/2015
00:00
UA
1462
I
Name No
Name, No
APIS
NOT ON
BOARD
EWR NAS
P
12/10/2015
00:00
YX
4284
0
Name...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00083446.pdf
...Friday, November 13, 2020 9:10 AM
EFTA00083450
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA00069247.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00357500.pdf
...On Dec 3, 2014, at 10:52 AM, Holiday, Westley wrote:
Thank you, M. Spots are filling up quickly for the new year, so we want to do our best to be accommodating.
Much appreciated,
Westley
From:
Sent: Tuesday, December 02, 2014 6:06 PM
To: Holiday, Westley...
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