864 results for "MARCH 3 2020"

Page 16 of 35
EFTA00074725.pdf
OCR Confidence: 85%  •  487.0 KB
...Thursday, January 23, 2020 11:37 PM To: Alleyne, Darlene (USANYS) Cc: ) < tt'; Subject: RE: travel approval request Darlene, similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11...
EFTA00097577.pdf
OCR Confidence: 85%  •  218.5 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: <->; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) Cc: (USANYS)
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) yAvw.secgov WHO was/were executing BD's/MM's in these...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.vw.secgov WHO was/were executing BD's/MM's in...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...FAA Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to; Plan D LLC 6100 Red Hook Quarter...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.vw.secgov WHO was/were executing BD's/MM's in...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov ALL: My information. Yet NONE of...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00086868.pdf
OCR Confidence: 85%  •  571.4 KB
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into an apartment that was walking distance to Union Square. On her first night off (a Saturday) she was invited to a party. met a girl named Investigation on 02/28/2020 File # SOD—NY-3027571...
EFTA02279836.pdf
OCR Confidence: 85%  •  412.3 KB
...Thur 3/7/2019 10:11:31 PM Subject: Fwd: Introducing CORE: Milano Begin forwarded message: From: Jennie =Ma Subject: Introducing CORE: Milano Date: March 7, 2019 at 4:59:42 PM EST To: Jeffrey Reply-To: Jennie Dear Jeffrey, For years now, many of you...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint letter to the Court, in which BOP laid out its position that "any documents potentially responsive to the Times...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www. sec g ov EFTA00082849 ALL: My information...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) yAvw.secgov WHO was/were executing BD's/MM's in these...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.,,,w sec goy WHO was/were executing BD's/MM's...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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 JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...although there was EFTA00097531 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov WHO was/were executing BD's/MM's in...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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; kcglq2015.pdf Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint letter to the Court, in which BOP laid out its position that "any documents potentially responsive to the Times...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files