359 results for "Mar 30 2005"
Page 14 of 15
EFTA00091093.pdf
...LR-24779; Mar. 24, 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00097481.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00105195.pdf
...books ou-toteed
- had print out ,4 nn 695
Or 1- 2005
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EFTA00065103.pdf
...LR-24779; Mar. 24, 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00278135.pdf
...460.25
170
' 30
345.00
565.00
37,486
459.82
170
30
37;686
170
30
37,886
336.00
565.00
459.34
318.00
565.00
458;79
170
272.00
30
. 565.00
38,086
170'
430
38,286
170
30
38,486
458.04...
EFTA00281356.pdf
...Our consump-
tion of electricity went from roughly 4,000 kilowatt-hours a
year, toward the end of our time in New York, to almost 30,000
kilowatt-hours—and our house doesn't even have central air-
conditioning. We bought a car shortly before we moved, and
another one...
EFTA00300965.pdf
...I always
say to people who come in to
see me that you have to realize
in our business a really, really
good person is wrong 30% of
the time. That's a world class
investor. Are you comfortable
being wrong 30% of the time?
By the way. you can...
EFTA00269229.pdf
...She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by...
EFTA00069181.pdf
...Find me a security"
NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and
Deutsche Bank AG New York Branch
As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including those where
Deutsche Bank was the sponsor were the vehicles...
EFTA00090355.pdf
...www.sec.gov
the last SEC reviewed 10Q for the Sep 30 2020 quarter
https://vvvvvv.sec.gov/Archives/edgar/data/1632121/000149315220021288/form10-q,htm
www.sec.gov
united states. securities and exchange commission. washington, d.c. 20549 . form 10-q [x] quarterly report
pursuant to section 13 or...
EFTA00080160.pdf
...August 27, 2019
10:30 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me...
EFTA00077412.pdf
...August 27, 2019
10:30 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY...
EFTA00106085.pdf
...August 27, 2019
10:30 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY...
EFTA00103908.pdf
...August 27, 2019
10:30 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY...
EFTA00083446.pdf
...has over 20 years of investment experience,
predominately in the asset management, investment banking,
private equity and corporate securities markets.From 2005-2010
Mr. Manko was a Partner and Chief Executive Officer of
Switzerland-based BZ Fund Management Limited, where he was
thehortonfund.com
Joseph M. Manko - Mufson Howe Hunter...
EFTA00070565.pdf
...has over 20 years of investment experience,
predominately in the asset management, investment banking,
private equity and corporate securities markets.From 2005-2010
Mr. Manko was a Partner and Chief Executive Officer of
Switzerland-based BZ Fund Management Limited, where he was
thehortonfund.com
Joey Manko is BUISSSSYYYYY
Joseph M...
EFTA00262451.pdf
...I have all documented evidence of the crimes that have been committed against me which includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired
, attempts on my...
EFTA00070613.pdf
...Monday, November 30, 2020 7:13 AM
EFTA00070615
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do...
EFTA00229916.pdf
...state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven
21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New
Twist, TELEGRAPH (London), Mar. 11, 2011 ("Several women who...
EFTA00067620.pdf
...It is well past time to hold the agency accountable."
NYCHA tenants pay 30 percent of their annual income in rent.
The 71-page filing reiterates the laundry list of scandals that have plagued NYCHA for years, including lead
exposure, mold and rodent infestations and failures to fix busted elevators...
EFTA00040401.pdf
...Monday, November 30, 2020 7:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do phones...
EFTA00076185.pdf
...August 27, 2019
10:30 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorne s for Defendant
BY:
SOUTHERN DI TRI...
EFTA00102264.pdf
...Monday, November 30, 2020 7:13 AM
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EFTA00102270
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast...
EFTA00086291.pdf
...November 30. 2020 7:13 AM
EFTA00086299
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do phones...
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