858 results for "December 24 2010"
Page 21 of 35
EFTA00095727.pdf
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00269078.pdf
...Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 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...
EFTA00095558.pdf
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00603828.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00071708.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)
vii.vw.sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00075437.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...
EFTA00263534.pdf
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EFTA00263542
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EFTA00263544
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EFTA00263545
PPFLI it4c, FOR NI EIS SIWPORT OND FiNANCIFU. soProor
EN-My - Nef5 PRecteem - (30.f.3 I is\)6-54-5 SUPPORT
FINANc...
EFTA00094263.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...
EFTA00073070.pdf
...Zhu, B., Chen, C., Loftus, E.F. , Lin, C & Dong, Q. (2010) Treat and Trick: A new way to increase false
memory. Applied Cognitive Psychology, 24, 1199-1208.
Goodman-Delahunty, J., Granhag, P.A., Hartwig, M. & Loftus, E.F. (2010) Insightful or
wishful: Lawyers' ability to predict case outcomes. Psychology...
EFTA00069042.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)
w.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00071747.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)
.A' w sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00069109.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...
EFTA00263420.pdf
...Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs.
/* He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
k...
EFTA00209236.pdf
...Some of those facts rested on correspondence between
the prosecutors and Epstein's legal defense team — correspondence that the victims had received
in 2010 as part of a civil case against Epstein (hereinafter referred to as the "2010 plea
correspondence"). Because the victims were aware that Epstein objected to the...
EFTA00549991.pdf
...Forms 8109 and 8109-B, Federal Tax Deposit Coupon, cannot
be used after December 31, 2010. Generally, electronic fund
transfers are made using the Electronic Federal Tax Payment
System (EFTPS). If you do not want to use EFTPS, you can
arrange for your tax professional, financial institution, payroll
service, or...
EFTA00093044.pdf
...16
17
18
19
20
21
22
23
24
25
include electronic materials, to be due by Monday, November 9
of this year, and following that we would propose the following
motion schedule: that defense motions be due by Monday,
December 21 of this year; that the government's response...
EFTA00144401.pdf
...The definition of this crime was adopted through amending the Rome Statute at the first Review
Conference of the Statute in Kampala, Uganda, in 2010.
On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the...
EFTA00725865.pdf
...If One 23d is smaller than the total of lines 22c and 24, enter amount owed
26
Overpayment If line 23d is larger than the total of lines 22c and 24, enter arnount overpaid
27 Enter amount from fine 26 Credited to 2010 estimated tax *
Refunded *
74
25
26
27...
EFTA00200731.pdf
...New Yelt 112014559
JEFFREY EPSTEIN
STATEMENT PERIOD NOveniter 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER IMMER On File
LAST STATEMENT
Novernter 28. 2003
Ate/. tin mowNITY N ter miOrmatnel Wiens Grey A H not derided as a ta. loon e
The staternere should be retailed for your records...
EFTA00645341.pdf
...On the parallel market it's 24
pesos to 1 dollar. Cubans collect in pesos, but the government sells to them in dollars,
which creates significant dissatisfaction and an obvious sense of injustice.
8.
Salaries are very low (some US$24 a month), which determines the nonexistence of a
potential...
EFTA00067669.pdf
...24
EFTA00067692
SDNY News Clips, Tuesday, June 25, 2019
Facebook fugitive Paul Ceglia freed by Ecuador's president
C Net
By Steven Musil
6/24/19
Paul Ceglia, who spent three years as a fugitive after being charged with trying to defraud Facebook co-founder
Mark Zuckerberg, is once again...
EFTA00095591.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...
EFTA00233329.pdf
...As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that...
EFTA00591096.pdf
...the provision of Title
24 Chapter 11, Section 273, of the 'Virgin Islands Cork, and, accordingly is entitled to the rights
And Benefits of the insurance coverage estafilishedfiy law. 'Tie riskof this employer is covered
By policy 4360 for the periodfrom JANUARY 01, 2017 TO DECEMBER 31, 2017
lellf
ST...
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