2,060 results for "December 10 2015"
Page 66 of 83
EFTA00069011.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00054963.pdf
...The number of
December 7, 2018
Sensitive But Unclassified
Page 10 of 29
EFTA00055105
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21...
EFTA00083356.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...
EFTA00078082.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...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00065716.pdf
...The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened level over the next several months.
GHISLAINE
MAXWELL
MEDIA
MENTIONS:
2015-2020
300...
EFTA00154512.pdf
...The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened level over the next several months.
GHISLAINE
MAXWELL
MEDIA
MENTIONS:
2015-2020
300...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00268040.pdf
...Booked and planned a Christmas holiday for the targeted victim and himself at
Kangaroo Island 20th December 2019 - Car Rental returned vehicle 27th December 2020
Targeted victim ended the relationship with Vincent Bulone on the 20th December 2019 one day
before the planned holiday to Kangaroo Island based on a...
EFTA00039828.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The...
EFTA00505780.pdf
...in a manner similar to that of NYSE or
NASDAQ-listed securities
• There are approximately 10,000 OTC securities. Total OTC daily trading volume currently
exceeds US$750 billion
Source:
and
(Data as of December 31. 2012)
7
EFTA00505786
Market Opportunity
"A Perfect Storm"
Increased
Regulation
• Increased capital requirements and...
EFTA00608391.pdf
...October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies valuation reports as of December 21, 2006 (the "December 2006
Reports").
This report has been prepared as a Restricted Use Appraisal Report as
defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00268846.pdf
_Cr
_z_ITCAC
es
/KUM ‘.) It•ItC)FiTh
I N\
Coi•I P
c
tJE) PkOR "TO .moot
MOM
Oc
Mall - Jacqueline Pearce - Outlook lc/v. -
Confidential -Urgent matter -Involves suspected child abduction - Sexual targeting -
Fraudulent activity - Intellectual Property Theft over a ten year period - Police
Involvement
(Sit-
10 attachments...
EFTA00597527.pdf
...December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00136939.pdf
...Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times 10/22/drug-gun-charges-
gets-jerrell-bowman-sentenced-185-months-prison/3733400001/> (10/22, 138K) reports...
EFTA00088144.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The...
EFTA00613223.pdf
...We incorporate
by reference the following documents which have been filed with the Commission:
• Our Annual Report on Form 10-K for the fiscal year ended December 31, 2015, filed with the
Commission on February 29, 2016 (the "2015 Annual Report").
• Our Current Reports on Form 8-K, filed with...
EFTA00267140.pdf
...Dear Matthew,
Holly Jackson 10 December 202012:05 AM .14._
RE: Gzk)esi
AM Finance; Holly Jackson
c Lie> Pft-/Plet•it
N
RE: '30800'
Thank you for the invoice on the payment of the marketing publication.
Could you please send the paid invoice for the payment made...
EFTA00314991.pdf
...Agent Owen used a software program called EnCase
that exhibited the distinctive features of computer
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
10
EFTA00315000
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily...
EFTA02232404.pdf
...O 2015 American Express. All rights reserved
-
-
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express
\
/
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the
N
/
only...
EFTA00069970.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...
EFTA00097262.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...
EFTA02232516.pdf
...please visit us at
42 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers vino are not authorized to act on behalf of American Express
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider...
EFTA00591605.pdf
...28
EFTA00591632
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 29 of 57
86. On about December 6, 2007, Sloman sent a letter to Lefkowitz again recognizing the
rights of the victims, and also recognizing that the victims had not yet been...
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