1,830 results for "Mar 10 2015"
Page 66 of 74
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...
EFTA00591461.pdf
...10, 2015) (statement of Sen. Thune) ("Among the bill's many
victim-related provisions are . . . a notification requirement to ensure that trafficking victims are
told of any plea bargains or deferred prosecution agreements in their case ...."); 161 Cong. Rec.
S1398 (daily ed. Mar. 11, 2015) (statement of Sen. Reid) ("It...
EFTA00128680.pdf
...FD-448 (Revised 10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
EFTA00128741
**400MOMON0100 00k -IND. XMTIPURNAL- **************** DATE MAR-16-2010 ***** TIME 11:13 ********
DATE/TIME
= MAR-16-2010 11:10
JOURNAL No.
la 10
COMM. RESULT
= OK
PAGE(S)
= 008
DURATION
= 00:02:05
FILE No.
= 609...
EFTA00071898.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...
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...
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...
EFTA02256646.pdf
...Sent from my iPhone
On Sep 6, 2018, at 10:37 AM,
wrote:
Thank you, ticket is on its way.
(Natasha)
Centurion Relationship Manager
centurion.com
Hours: Mon through Friday 9AM-530PM EST
Please issue below ticket for--.
thanks!
On Sep 6, 2018, at 10:02 AM,
No, I...
EFTA02255972.pdf
...Sent from my iPhone
On Sep 6, 2018, at 10:37 AM,
<
> wrote:
Thank you, ticket is on its way.
Is,
(Natasha)
ri•n
i•nship Manager
centurion.com
Hours: Mon through Friday 9AM-530PM EST
Please issue below ticket for
thanks!
On Sep 6, 2018, at 10:02 AM...
EFTA00067870.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...
EFTA00309795.pdf
...09 March 2015 14:10:15
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locatoul
l
AgentDetails
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00103380.pdf
...66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United States v. Salvagno, 314...
EFTA00602439.pdf
...because she didn't submit -- it wasn't
10
statement on January 4..2015 that Mr. Cassell and
10
an affidavit at that point.
11
Brad Edwards had participated in the fabrication of
11
It was your words. you. that were accusing
12
these allegations. did you have before you...
EFTA00503448.pdf
...2016-03-29 09:10:28,455 -0400 INFO pid=487 123145392951296:PushNotificationKeepaliveThread
push_notification_keepalive_thread.pyo:49 Sent push keepalive message at: Tue Mar 29 09:10:28
2016
2016-03-29 09:10:28,455 -0400 INFO pid=487 123145359298560:Worker-2
sync_client_thread.pyo:178...
EFTA00263447.pdf
...Ghislaine Maxwell (2015)
As a result of Giuffre's allegations and Maxwell's comments about them, =sued
Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about...
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...
EFTA00263420.pdf
...His losses in the 198os dropped him from the list between 1990
and 1995.1321 After filing mandatory financial disclosure forms with the FEC in July 2015, he
announced a net worth of about $10 billion. Records released by the FEC showed at least
$1.4 billion in assets and...
EFTA00619558.pdf
...Contrary to Plaintiff's assertion, discovery began in this case on October 23, 2015,
following the parties' Rule 26(0 conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery...
EFTA00665021.pdf
...Tuesday, September 19, 2017 10:09 AM
To: 'Richard Kahn'
Cc: Ens, Amanda
Subject: FW: **Paul, trade for you - buy cheap RTY/SPX outperformance**
Rich
I would like to do $10MM notional on this trade. Spending around $155,000 in premium.
Amanda is around.
Thanks
Paul Barrett
Alpha Group Capital...
EFTA00692098.pdf
...And the result will be really "creative"!
Thanks a lot for tour enthusiasm and help!
Giuseppe
II giomo mar 21 feb 2017 alle 16:56 Gino Yu
ha scritto:
Hi Giuseppi,
I've cc'd my benefactor, Jeffrey Epstein. He can make arrangements on the transfer of funds for the...
EFTA00166263.pdf
...game feu« 01 In0 errors romp
the grump or Slid 00,10-5 Nees mb smart the NM clan; ors as .1.11 en me current Od ard ollee poops
»Nee now Mars aidemph money mend Lea loot so InIllenn• Ir value or Val,
al $I pet seep n es...
EFTA00060302.pdf
...Request to Exceed Work Order Finding Limitation
MWR 18158 - Replace Camera Recorders
MCC New York
As described in the Facilities Operations Manual PS4200.12,
Chapter 2, Page 4, I am requesting your approval to exceed the
$10,000.00 work request funding limitation for Minor Work
Request (MWR) #8158. This...
EFTA02289273.pdf
...Paris Charles de Gaulle Airport (CDG) at 1:10 pm (on the 9 Jun)
Sun, 9 Jun - Air France 7986 - Economy - 2h 40m
OPERATED BY AIR BALTIC CORP
Departing: Paris Charles de Gaulle Airport (CDG) at 4:45 pm
Arriving: Vilnius Intl Airport (VNO) at 8:25 pm
Please reply...
EFTA00083226.pdf
...seer IN•00168I1424.SEAPCn.Cret ri
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02-05-2015
ma..
Oatra: 02-0S-2010
Orwared mow the...
EFTA02254324.pdf
...On Sep 6, 2018, at 10:24 AM, Natalia Molotkova
wrote:
Thank you! I set up exchange, should be done by the end of today.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue below ticket for■ to depart to London on Sept...
EFTA02385619.pdf
...And the result will be really &=uot;creative"!
Thanks a lot for tour enthusiasm and help! Giuseppe
II giorno mar 21 feb 2017 alle 16:56 Gino Yu
ha scritto:
Hi Giuseppi,
I've cc =99d my benefactor, Jeffrey Epstein. He can make arrangements on the =ransfer of...
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