858 results for "December 24 2010"
Page 20 of 35
EFTA00069074.pdf
...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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00205917.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00207795.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00312858.pdf
...to 0
complete lines 24 through 26 and lines 30 and 31.
24
Unrestricted
g 25
Temporarily restricted
-a
26
Permanently restricted
O c
u.
8
Foundations that do not follow SFAS 117, check here 1 0
and complete lines 27 through 31.
27
Capital stock, trust principal, or current...
EFTA00039665.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094336.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094354
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00094159.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00205116.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00205867.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00205884.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00665418.pdf
...Friedman
June 24, 2014 -- The past month has presented the world with what the
Israeli analyst Orit Perlov describes as the two dominant Arab governing
models: ISIS and SISI.
EFTA00665418
ISIS, of course, is the Islamic State in Iraq and Syria, the bloodthirsty
Sunni militia that has gouged out a...
EFTA00069276.pdf
...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)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00605358.pdf
...Pula, Croatia, marked
ass high speed interceptor, and on 01.01.2010 the official name of the boat is changed into M 46.
"In the third, we started with experimental sailing on high speed interceptor" was reported in December
2009 by Ante Zaninovic to the general director of Brodarski institute...
EFTA00145666.pdf
...On December 20, 2009, Epstein sent an email to Staley that was blank except for a
picture of a young woman (shown below).
60.
On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July...
EFTA02395490.pdf
...China is expected to
continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively.
China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639...
EFTA00064662.pdf
...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 these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00242192.pdf
...Room
DATE AND TIME
4/15/2010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'
1) All subscriber, detailed oiling information, including incoming and outgoing number
ment
information from January 1, 2004 to December 31, 2006 for cellular telephone number...
EFTA00124344.pdf
...n Team Bronx NY Card
4 77
96.13
04/24
Card Purchase
04/23 Knee 410 LLC Bronx NY Card
44.19
82.00
04/24
Card Purchase
04/24 Uber 'Td • 8C0-592-8999 CA Card
-5.00
77.00
04/24
Card Purchase
04/24 Uber •Tdp...
EFTA00742494.pdf
...January 2010 I This topic last updated: December 21, 2009 (More)
INTRODUCTION — Carcinoid syndrome is the term applied to a constellation of symptoms mediated by various humoral
factors elaborated by some carcinoid tumors (table 1) [1]. Two of the most common manifestations are flushing and diarrhea
(table 2). (See "Clinical...
EFTA00312918.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of title to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00069011.pdf
...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
EFTA00069019
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00640144.pdf
...It saw above-average
precipitation, including one year — 2010 - that broke all previous records. It was also marked by
dramatic climate and weather extremes such as the European heatwave of 2003, the 2010 floods in
Pakistan, hurricane Katrina in the United States of America (USA), cyclone Nargis in Myanmar and...
EFTA00088671.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00071554.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00094182.pdf
...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)
'Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
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