535 results for "Jul 6 2012"

Page 20 of 22
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA EFTA00069251 www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...31, lines 1-6. 26 Id. at lines 7-24. " R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line 15; p. 62, line 6. -I 0- EXHIBIT 2 EFTA00612516 The above facts were relied upon by Epstein at the time of the filing of...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00160532.pdf
OCR Confidence: 85%  •  2296.4 KB
...6 Probe • Former NYPD Commissioner Turning Over Documents to Georgia Election Workers Suing Giuliani • Trump Causes Confusion by Sharing Meme Calling Jan 6 a 'Government Staged Riot' Even Though He Was in Power • Jan. 6 Rioter Says His Supreme Court Petition Could Affect 'Hundreds' of DOJ Cases • Mike Pence Won...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...01 shirt SHU 02 UNIT 2 6 CAPTAIN V MR 7/2519.44 Shift OT/CT Start End ACT LT lilS OT CAPTAIN 12 UNIT 2 I Y DM 7/2517:50 OT/CT Start End OT 3 ACT LT DM 7/25 2012 J S Day OR Y DM...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...dies-after-battle-covid- 19/5544484002/> (7/30, Wu, Santucci, 10.31 M), the Washington Times jul/30/herman-cain-2012-gop-presidential-candidate-dies-a/> (7/30, Sherfinski, 492K), Axios
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Fri, 10 Jul 2020 11:51:42 +0000 Department of Justice Morning News Digest July 10, 2020 08:00 AM EDT TABLE OF CONTENTS 1. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. US Department of Justice News 5. COVID-19 6. Federal Law Enforcement Agencies...
EFTA00555309.pdf
OCR Confidence: 85%  •  923.2 KB
...NY 10065.6216 Monthly Charges - Jul 22 thru Aug 21 1. Nation 450 with Rollover 2. AT&T World Traveler (SM) 3. Messaging Unlimited with Mobile to Any Mobile Calling 4. 300 MB Data Global Add-on Package 5. DataPro 2GB for iPhone 4S 6. Global Messaging 50 Total Monthly...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...NBC Nightly News (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump Administration says it sent federal agents to Portland, Oregon, to defend federal buildings against violent attacks. But the mayor there says that escalated the conflict. Now, mayors from...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA .✓ww.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...L-Issessment Matrix2011 (1) - _.'-ssessment Matrix_2011 (2) --ssessment Matrix_2011 ittriDeclaration200602 5-:>6.5i6N -- • -- - -r Eritt t u4 _ f ;201 0 át f ; Ai I 'II , I fie‘i I ill', :P , AiL itilU4/2011 5:10 P .,*8/04/20112:10 PM. 8/0,112011 2:29 PM...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA .✓ww.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA .✓ww.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Director Wray...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...06 Jun 2.013 20Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 Trading name(s) From 1 November 2023, MN Lookup will not display trading...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00555327.pdf
OCR Confidence: 85%  •  845.5 KB
...Monthly Charges - Jul 15 thru Aug 14 1. Nation 450 with Rollover 2. AT&T World Traveler (SM) 3. International Long Distance - Standard 4. Messaging Unlimited with Mobile to Any Mobile Calling 5. 300 MB Data Global Add-on Package 6. Data Unlimited for iPhone 7. Global Messaging 50 Total...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real estate developers, nightclub and restaurant owners, along with rogue police who cater to them, donate for them...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...2019 RIP 2012 Slalomed DM* 02N 3,19 r 9 13 190:019 P.0•2$ 2 OHIO MAIM 'nor c...:0)0c0X0v1,041,2 SB1089950-F1 117 EFTA00124326 SB1089950-F1 118 EFTA00124327 CHASE p May 23l9 26 29 93 I 2 3 4 5 6 7 6 9 E...

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