2,289 results for "Mar 2 2015"
Page 81 of 92
EFTA00090355.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00040401.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00082825.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00645142.pdf
...Tue, Aug 2, 2016 3:24 am
Subject: Re: SV: (Sadhu Sanga] Consciousness
FYI
Re Stephen Hawking and other atheists
https://www.facebook.comiDeepakChopraivideos/10153808865630665/
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On...
EFTA00069011.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EFTA00069013
MORE EXTRAORDINARY SEC...
EFTA00094182.pdf
...Stein, February 4, 2015
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then waivers?
The smoking...
EFTA00097481.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00070691.pdf
...Wednesda , June 10, 2020 2:30 PM
T
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...
EFTA00072287.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
EFTA00072328
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00084929.pdf
...before refusing to produce records contained in
its investigative files." Tipogaph v. Dept of Justice, 83 F. Supp. 2d 234
(D.D.C. Mar. 18.2015)
In addition, the FOIA Improvement Act of 2016 added a provision instructing
federal agencies to withhold records only when their release would work
some...
EFTA00082705.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA02362596.pdf
...Altering Collective Os=illations in
Microtubules'
PL4&nb=p;2:00 to 4:10 pm
Non=Invasive Brain Stimulation
Mar=m Bikson, CCNY/CU=Y, 'Non-Invasive Brain Stimulation Devices to Change Thought and Behav=or'
Joh= Allen, Arizona,&=bsp;'Transcranial Ultrasound, Mood, and Resting State Network Connectivity'=
Mar=in...
EFTA00071433.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00094440.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00065405.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00096058.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00069339.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00084920.pdf
...before refusing to produce records contained
in its investigative files." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015)
In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to
withhold records only when their release would work some...
EFTA00710399.pdf
...Thu, 05 Mar 2015 04:32:05 +0000
Attachments: telomere article.docx
Hi Jeffrey,
Could we meet? I hope you are alright.
Below is the beginning of a funding proposal for the foundation. It suggests 3 groundbreaking research projects
in Alzheimer's, Cancer (pathway resistance) and Age regeneration. See below...
EFTA00082947.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00069181.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00067870.pdf
...Friday, February 12, 2021 2:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW is it possible that...
EFTA02477976.pdf
...Tuesday, December 29, 2015 11:05 AM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
il.com
Transaction complete !
. this - in spite of yo=r collection of Elysium misfits..
With Brad out of the o=fice and unable to run his usual...
EFTA00301083.pdf
...We edged up
2014/2015 EPS above consensus to $4.00/$5.20, with an additional $0.15/$0.35 in
EPS upside from share buybacks. Our detailed note begins on Page 2.
• With the North America market tightening, HAL is starting to push
pricing...will they put Tier 2...
EFTA00098841.pdf
...Monday, May 3, 2021 2:03 PM
<
EFTA00098900
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an...
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