873 results for "September 19 2013"
Page 21 of 35
EFTA00069011.pdf
...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...
EFTA00125856.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 22, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00615804.pdf
...1)
www.phi 11 orting.com
EFTA00615855
20
381:25
separately (2)
401:11,18
September (1)
406:16
serial (17)
343:19 345:21
352:17 353:6
365:5 433:17
433:19 437:22
443:14 455:3
share (1)
336:9 339:9
346:14,16...
EFTA00082247.pdf
...JOHN
The foregoing instrument was subscribed and sworn to before me this 161h day of September, 2013 by
JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced
as identification.
Sworn to before me this
16th day of September, 2013.
Edka A. Kollorhals
NOTARY PUBLIC...
EFTA00070691.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070698
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...
EFTA00614975.pdf
...Adventures in Superspace, 19-20 Apr 2013, McGill University,
Montreal, Canada.
• . 1cinber in the Steering Committee and participant, Miami 2012, 13-20 Dec 2012, Fort Lauderdale
Florida.
• Invited participant and talk: Hamiltonian Formulation of Open Super(Strings), Branes, Super-
gravity and M- Theory A conference to celebrate the 60th birthday...
EFTA00690288.pdf
...Cellular's Form 8-K filed on November 1, 2013 for pro forma financial
information related to the Divestiture Transaction and the NY1 & NY2 Deconsolidation for the nine months ended
September 30, 2013. as if the transactions had occurred at the beginning of the period.
(b) US. Cellular performs annual...
EFTA00194822.pdf
...USA, 08-80736-cv-
KAM Privileged Docs 7.19.2013; Jane Doe I. Us 08-80736-cv-Marra Items from 2nd Suppl Priv Log Filed
6.23.15
Box X:
West's Florida Statutes Annotated Sections 934.08 to 944.29 Book
White binder with tax returns
Epstein State Court...
EFTA00069074.pdf
...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...
EFTA00615196.pdf
...Views from the
Center, 8 August 2013. http://www.cgdev.orgiblogibricn-when-will-nigeria-pass-south-africa
25 Clarence J Bouchat, The Causes of Instability in Nigeria and Implications for the United States," Strategic
Studies Institute, 19 August 2013.
26 See: Clarence J Bouchat, "The Causes of Instability in Nigeria...
EFTA00583760.pdf
...Weinberg, hereby certify that on this
day of July, 2013, the foregoing document was served, through
this Court's CMIECF system, on all parties of record.
hi Martin G. Weinberg
Martin G. Weinberg
8 Plaintiffs' calumny regarding why intervenors did not supply "evidentiary
materials," Motion at 19-20, is both...
EFTA00079641.pdf
...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...
EFTA00298214.pdf
...Epstein prior to your
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Q. Asa regular practice, would you, at the time
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first involvement in September, it was simply an
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that you typed in your supplemental report into a
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assignment made of them to assist Officer Pagan,
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computer, have the tape recording going?
21...
EFTA00091035.pdf
...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...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00083198.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00700958.pdf
...Mon, 07 Jan 2013 11:14:02 +0000
Bulletin
Jan. 7, 2013
Fatah's Facebook:
Glorifying terror, inciting hatred,
and erasing Israel
Fatah's heroes:
Saddam Hussein, Dalal Mughrabi and the rifle
httpfipalwalch.orgimain.asioafi=157&doc ,d=8319
by Itamar Marcus and Nan Jacques Zilberdik
January 1st is the...
EFTA00069276.pdf
...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...
EFTA00095591.pdf
...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...
EFTA00064250.pdf
...18 is DOJ OIG Senior Special Agent
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All right. Great. So,
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. This interview will be recorded by
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is going to take it. I'll only jump in 20 me, Special Agent
. Could
21 if we need some clarifying information.
21 everyone please identify themselves for the
22...
EFTA00096577.pdf
...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...
EFTA00619811.pdf
...Attorney's "list" referenced in paragraph 19 of the Complaint.
b.
Epstein "coerc[ed] or forc[ed] the then-minor L.M. to perform oral sex on
him" However, in her September 24, 2009 deposition, LM testified under
oath (at page 71), that she never had oral sex with Epstein...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00125921.pdf
...Then I got the
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institution captain, but prior to that, yes,
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was employed at MCC New York.
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MR.
:
During what time period?
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MS.
: I started in -. I
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transferred to MCC in April of 2013, and I left
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in September 2019.
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MR.
: And what...
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4,
. Instead...
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