457 results for "Mar 2 2020"
Page 12 of 19
EFTA00553540.pdf
...EFTA00553541
Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we
do business.
2. Do I understand correctly that you propose I...
EFTA00081835.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Inlinc-Images: image003 jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
To:
(USANYS)
Cc:
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD)
Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into...
EFTA00263479.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a it and 13 year old and a victim who alleged abuse in 1975.11823
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
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...
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...
EFTA00081405.pdf
...6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through 5 fail to satisfy
the Nixon standard.
Requests 1 and 2 fail for the separate reason that...
EFTA00103815.pdf
...6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through 5 fail to satisfy
the Nixon standard.
Requests 1 and 2 fail for the separate reason that...
EFTA00104686.pdf
...6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through 5 fail to satisfy
the Nixon standard.
Requests 1 and 2 fail for the separate reason that...
EFTA00553544.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way
we do business.
2. Do I understand correctly that you propose I pay...
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...
EFTA00093044.pdf
...19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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...
EFTA00553554.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
a emit :
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way
we do business.
2. Do I understand correctly that you propose I pay...
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...
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...
EFTA00133624.pdf
...STATE FARM
Mar 23
Withdrawal - POS #503096
-29.39
2,264.25
7.ELEVEN 311 BROADWAY US NEW YORK NY
Mar 23
Withdrawal - VISA - Visa Purchase
-13.05
2,251.20
0122 POPEYES #4499 BROOKLYN NY
Mar 23
Withdrawal - ATM - #002005
-60.00
2,191.20
MCU 2 LAFAYETTE ST...
EFTA00268837.pdf
...JEN MARS(-IA
- PRE-MICR or SA
c2o:,/o
Vkcicie crrektomAn\ - miTeRhEy CesEgAi- SA 2®;.2O iNVOLliecrrN -:t
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Government
of South AustrRIla
Our ref:
Your ref:
Dated: 19 January 2020
Reference number...
EFTA00075004.pdf
...15-CV-07433-LAP, 2020 WL 1547377, at *1 (S.D.N.Y. Mar. 31, 2020); DE 1044.' Based on
the Court's clarification of its March 31, 2020 Order, DE 1053, ("the Protocol"), Non-Parties
Does 1 and 2 have been served with the approved Notice and, pursuant to...
EFTA00078646.pdf
...120), at 2 in Farmer v. Indyke, 19 Civ. 10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton...
EFTA00089465.pdf
...mar us aw.com
By: /s/ David Oscar Markus
DAVID OSCAR MARKUS
Florida Bar Number 19318
EFTA00089466
CERTIFICATE OF SERVICE
I CERTIFY that a true and correct copy of the foregoing was e-filed
this 17th day of May, 2021.
/s/ David Oscar Markus
David Oscar Markus
2
EFTA00089467
Exhibit...
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...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00158529.pdf
...3509-018
Page 2 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000705 I
EFTA00158530
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Strew
New York Neu• York 10007
August 3, 2020
B Electronic Mail
aim...
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...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
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