1,836 results for "June 7 2017"
Page 64 of 74
EFTA00094440.pdf
...Tuesday, June 30, 2020 7:36 AM
EFTA00094494
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00096058.pdf
...Tuesday, June 30, 2020 7:36 AM
EFTA00096107
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
laney,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00094336.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00065335.pdf
...Tuesday, June 30, 2020 7:36 AM
EFTA00065380
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00064662.pdf
...Tuesday, June 30, 2020 7:36 AM
<
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to...
EFTA00065405.pdf
...Tuesday, June 30, 2020 7:36 AM
EFTA00065454
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00098380.pdf
...MUST be shut
down IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday. June 30. 2020 7:36 AM
EFTA00098384
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following...
EFTA00071747.pdf
...AQR MUST be shut
down IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. June 30. 2020 7:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info...
EFTA00261688.pdf
...JO Lk/
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pine in
2017.
51
7
First meeting conducted in office of...
EFTA00262451.pdf
...State politics was clearly the main game for John Olsen. •
n rural S • th Australia on 7 June 1 4 Olsen was th
owner of an
agriculture[
chine and motor vehicle business, and his we Joyce Rosalind,
s educated at
aXiKadlna Memorial High School;: tudled accountancy at the South Australian...
EFTA00069042.pdf
...AQR MUST be shut
down IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. June 30. 2020 7:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info...
EFTA00069276.pdf
...AQR MUST be shut
down IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. June 30. 2020 7:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069285
Janey,
please add the following...
EFTA00180294.pdf
...JUNE 12, 2009
7
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
12
UNITED STATES DISTRICT JUDGE
APPEARANCES:
13
14
FOR THE PLAINTIFFS:
ADAM D. HOROWITZ, ESQ.
Mermelstein & Horowitz
15
18205 Biscayne Boulevard
Miami, FL 33160
16
For Jane Doe
17...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00069339.pdf
...Tuesday, June 30, 2020 7:36 AM
>;
u•Jec : w: orma appea or pre um nary I
I
-I
g
api a
•ppen•ix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
EFTA00069396
More evidence the SEC is using/has used...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA02219722.pdf
...02 June 2017 12:24:25
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect 602...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now_
So what else have you been doing to keep busy other than
The stuff
more time togeth
I think ycespo
anyone Your...
EFTA00270354.pdf
...7 °PC° I \ R
JeffrrieliElpsteh
rs"--1VVdc- ipedr iaiCA
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Tiiimp attorney Alan
Garten
denied
the allegations, while
Epstein
declined
to
comment.(15§RWM58- 11591(16-21
v. Epstein and Maxwell (2017)
In 2017,
filed...
EFTA00263717.pdf
M
SE?Oet
ASO Se , R‘N)C%
5C>CUMC- 7- f9 kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
EFTA00268093.pdf
...21ST APRIL 2021
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pirie in
2017.
First meeting conducted in office of Fraser...
EFTA00590400.pdf
...satiod to 14A
Volume Restrictions)
Mardi 20 Annual 0sWay of A0G Units
2013
2014
2015
2016
2017
AOG Units to be delivered
6.954.537
6.954.537
6.954.537
6.954.537
64.909.016
Percent of initial block defivered
7.5%
7.5%
7.5%
7.5...
EFTA00598642.pdf
...1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open
The new standard has far-reaching implications for the recognition of leases by the lessee. Under
IAS 17...
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