385 results for "Mar 7 2020"
Page 10 of 16
EFTA00069147.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00070529.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00078132.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00069011.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00098380.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00150007.pdf
...EFTA00150042
US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street
Journal (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and
China plan to launch missions to Mars within days of each other. China's first mission to the
planet...
EFTA00078082.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00094182.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00164108.pdf
...over efforts to undo his 2020
election loss. The new indictment also charges Carlos de Oliveira, a maintenance worker at Trump's South
Florida resort, the third defendant. The updated indictment from special counsel Jack Smith centers on
surveillance footage at Trump's Mar-a-Lago estate in Palm Beach...
EFTA00072751.pdf
...EFTA00072754
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00089465.pdf
...33 West 19th Street - 4th Floor
Now York New York ICM1 1
May 7, 2020
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Once again, the government reports second- and third-hand information from the MDC,
the reliability of which becomes increasingly questionable. In its May 5th...
EFTA00065716.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00154512.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00150161.pdf
...The Wall Street Journal (7/30, Hotz, Subscription Publication, 7.57M) reports that in
addition to the Perseverance, spacecraft already launched by China and the United Arab
Emirates are already on their way to Mars.
A Wall Street Journal (7/30, Subscription Publication, 7.57M) editorial points out the list...
EFTA00265807.pdf
...r
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EFTA00265839
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comPO-re-R SYSTEMS -4 CNRIL SCRtliCE,s
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Cyber Abuse
EFTA00074964.pdf
...Hall, "Ghislaine
Maxwell says she was Epstein's employee not his madam," MIAMI HERALD (Mar. 18, 2020) (quoting
Sigrid McCawley, "It is absolutely appalling that Ghislaine Maxwell, who committed crimes with
Epstein against these victims, is seeking to drain funds from the very estate that should be paying the
Epstein...
EFTA00521140.pdf
...James Island
i,.7 -iption of Loss:
Eli r Lading #7
One-seat sofas - crushed sides/Three-seat sofa -
bent back section/Dining chairs - bent legs
13171725
Shipment #: 7689204
Itemized statement showing how amount claimed is determined
(Number and description of articles, nature and extent of loss or damage, invoice...
EFTA00070691.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00072364.pdf
...EFTA00072366
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00094289.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00075562.pdf
...2020
Filed on January 22.2020
Complaint Ned on January 22, 2020
EFTA00075577
Voucher 1
EFTA00075578
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EFTA00040107.pdf
...common
knowledge and common sense,' no expert testimony is warranted." Edmondson v. RCI Hosp.
7
EFTA00040113
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder...
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