2,256 results for "October 7 2015"

Page 75 of 91
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Wednesday, October 14, 2020 9:32 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:00 AM To: ; >; ;S• : >; >; >; CS: :1 >; Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...13-CV-7360 (JP0), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 7, 21 EFTA00071586 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25 Jordan v. U.S. Dep't of Justice. See, 668 F.3d 1188 (10th Cir 2011) 6...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...13-CV-7360 (JP0), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 7, 21 EFTA00088607 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25 Jordan v. U.S. Dep't of Justice. See, 668 F.3d 1188 (10th Cir 2011) 6...
EFTA00184099.pdf
OCR Confidence: 85%  •  2790.1 KB
...24. Y. Jane Doe 25. 7 EFTA00184116 Z. Jane Doe 26. AA. Jane Doe 27. BB. Jane Doe 28. CC. Jane Doe 29. DD. Jane Doe 30. EE. Jane Doe 31. FF. Jane Doe 32. GG. Jane Doe 33. 12. In and around October 3, 2007, the Government had identified...
EFTA00263911.pdf
OCR Confidence: 85%  •  1845.5 KB
...Hs) CRC_;( i t..-7.ss 4. COPTUS CA:nnimet) 2c 5 eEre-R-Pt: c;« <;St cr - ocreRet HE SAG c2Ole C_04 me rs) cc- meNs1 OF CicTI M5 4 30 October 2015 3. Dear IMIE ITy i 1 1 e rr "144\RENES_S - 1-0-)D...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio .zz > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00070576 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...the Prcepectus &ippkIliC01 dated hly 19.2013 and the Prospectus Addendum doied Fettuory 3.2015) Oil BARCLAYS General • • • Mod Remora to Role433 Regninaton No. 333.190035 &purer 13. 2015 $ Phoenix Autocallable Notes Due October 5, 2016 Linked to the Common Stock of Apple Inc. Global Medium-Term Notes, Series A...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Wednesday, October 14, 2020 9:32 AM > Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR Appendix From: Chris Dilorio c > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00070630 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...
EFTA00361931.pdf
OCR Confidence: 85%  •  351.1 KB
...plus Switzerland) is implemented (trades on Oct 6 settle on Oct 8) (note Spain will not convert until — O4 2015) Oct — ECB "Comprehensive Assessment" results for European Banks (mid-October) Oct 29 — FOMC rate announcement (expected to officially announce the end of monthly bond purchases at this meeting) Nov 4...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:00 AM EFTA00040419 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt, criminal relationship with Handler/Jefferies as I have...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Monday, May 11, 2020 7:16 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The SMOKING...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell was mentioned in only 59 articles in total from October 2015 to June 2019. Immediately following Epstein's arrest, however, she was 7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media monitoring and analytics service provided by LexisNexis. 18...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell was mentioned in only 59 articles in total from October 2015 to June 2019. Immediately following Epstein's arrest, however, she was 7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media monitoring and analytics service provided by LexisNexis. 18...
EFTA00617530.pdf
OCR Confidence: 85%  •  955.8 KB
...JIM, 1,ILC filed Articles of Organization with the Office of the Lieutenant Governor on OCTOBER 26, 2015 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration of this Limited Liability Company is perpetual: That the company has paid all applicable...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio e > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083409 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights L1,171 nn Anvil 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I against Prince Andrew had no bearing on the lawsuit by alleged victims...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Wednesday, October 14, 2020 9:32 AM Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM EFTA00090379 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA02474955.pdf
OCR Confidence: 85%  •  493.5 KB
...I had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back and a letter that there was a mistake or somet=ing not correct in the application. So now i know that the U= Visa office...
EFTA00654743.pdf
OCR Confidence: 85%  •  733.5 KB
...I had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back and a letter that there was a mistake or something not correct in the application. So now i know that the US Visa office received the application...
EFTA00664727.pdf
OCR Confidence: 85%  •  1677.3 KB
...I had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back and a letter that there was a mistake or something not correct in the application. So now i know that the US Visa office received the application...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio a> Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083455 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00075945.pdf
OCR Confidence: 85%  •  481.0 KB
...Sunday, July 11, 2021 7:05 PM To: Subject: Re: Federal Courts: This is too narrow a topic for us. This stuff goes on all over the place. It's a local news story. The world is filled with huge corruption which takes up all of our resources. Good luck...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...May 11.2020 7:16 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < > Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The SMOKING GUN...

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