2,256 results for "October 7 2015"
Page 79 of 91
EFTA00082825.pdf
...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: Wpdnesdav April 29. 2020 8.03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00196567.pdf
...New Tuft 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERKIO October 26.2002
THROUGH
Novernter 29.2002
ACCOUNT NUMBER
TAXPAYER WEISER ON PIM
LAST STATEMENT
October 25.2002
Your Portfolio
Allocation
7
/
Cash & Equivalent \
67%
Equities
32%
Short Equities
1%
Unstated prow,' Oen,* Oat Dionot *mkt ;hal
male *Vets MO...
EFTA00067752.pdf
...Monda Ma 11 2020 7:16 PM
To:
EFTA00067846
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...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00150739.pdf
...The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the
Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested
again on charges of "illegally reentering the United States and trafficking fentanyl." The Rhode
Island FBI Safe Street Task Force...
EFTA00613474.pdf
...00
3,220,320.00
3,247,50000
(27,180.00)
240000.00
110.684.00
7.41%
Total US Find Income
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000...
EFTA00091093.pdf
...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...
EFTA00261980.pdf
...The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
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 for...
EFTA02391783.pdf
...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...
EFTA00098841.pdf
...Monda Ma 11 2020 7:16 PM
To:
EFTA00098957
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...
EFTA00082705.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00082724
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00065103.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00065142
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00141715.pdf
...All other disciplines are tentatively scheduled to be completed by October 2024. It is
anticipated that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests FBOP to provide an analysis of whether the new incentives mentioned in its
previous status update have made an...
EFTA00081180.pdf
...deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009, page 9, lines 17-25
(Deposition Attachment #I7); See deposition of Epstein's pilot Larry Eugene Morrison, October 6,
2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7,
2009, page 302-306 and 348 (Deposition...
EFTA00295545.pdf
...3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
41 2018
23.6%
-1.0%
YID 2018
23.6%
-1.0%
Cumulative return since inception
357.1%
102.1%
Annualized return since inception
32.0%
13.7%
See disclaimer regarding comparison...
EFTA00082947.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00083059
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...
EFTA00601154.pdf
...This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a.m. This is the videotaped deposition of Alan
6
M. Dershowitz in the matter of Bradley J.
7
Edwards and Paul Cassell versus Alan M.
8
Dershowitz. This deposition is...
EFTA00069571.pdf
...Monda Ma 11, 2020 7:16 PM
To:
EFTA00069702
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...
EFTA00072134.pdf
...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...
EFTA00069716.pdf
...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...
EFTA00093864.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00093868
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai???7?
GLOBAL TECH INDUSTRIES GROUP INC. AND GOLD TRANSACTIONS (globenewswire.com)
GLOBAL...
EFTA00602233.pdf
...6 October 2014.
Page 2
Deutsche Bank AGiLondon
EFTA00602234
9 March 2015
Special Report: Euroglut here to stay: trillions of outflows to go
'Figure 1: Current account surpluses of 3% are here to stay
'Figure 2: Both households and corporations are net savers
%el OCP
2
•
•61.0.1 owed...
EFTA00087400.pdf
...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...
EFTA00070202.pdf
...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...
EFTA00070998.pdf
...2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00071041
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
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