737 results for "September 26 2012"
Page 21 of 30
EFTA00065405.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00096058.pdf
...Wednesda September 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069571.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00262389.pdf
...cation Tool 2007 - 2012
Gard
(maiden name
erstonhaug ) 4a
eb
er of Paul Cardn
's father - Real Estate flieveroper, Queensland
er Gard
ar
„------------___
eter Bannist (fed Devils Motorcycle Club. Port Pirie,-Pursued 2007 Newcastle Hotel,
Port 'ne - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009
m
tee
Hated...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00265663.pdf
...26 In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.f.S He began playing the piano when he was five.021 He graduated
in 1969 from Lafayette High School at age 16, having skipped two gradesitir323 Later that year, he
attended classes at...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
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...
EFTA00069716.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
EFTA00069758
WASHINGTON - FINFtik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00080676.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00098507.pdf
...07/26/2012
St Thomas VI 008Q2
Travel Itineraries
I
Trip Date Reason
Display
Status
Added
07/26/2012
Everywhere Registration-
flat!
Add Bashes*
Add NonResidalial
Show Inactive? n
Phone Numbers
Status
Added By
No Records Pound
Delete
Add Try
REMBEREFE.
12-•u it
Page 1 of 12
Area Code...
EFTA02406470.pdf
...Dan Ephron
March 2, 2012 -- The oddest odd couple in Israeli politics might just be Prime Minist=r Benjamin Netanyahu and
President Shimon Peres, both of whom are in Washi=gton this week for meetings with President Obama
2012/02/26/obama-won-t-bac...
EFTA00071140.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00211543.pdf
...On July 26, 2013, Mr. Epstein filed a motion to intervene for the purpose of
protecting his interests in the secrecy of matters which occurred before the federal
grand juries of which he was a target. Doc. 215. In that motion, he contended:
5
EFTA00211547
Case 9:08-cv-80736...
EFTA00072134.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00064662.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...
EFTA00071747.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...
EFTA00039383.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00071284.pdf
...EFTA00071321
OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRAs Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00081947.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
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...
EFTA00133624.pdf
...AGRI TREAS 310
Jul 26
Withdrawal - VISA - Visa Purchase
-34.33
2,861.03
07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ
Jul 26
Withdrawal - VISA - Visa Purchase
-9.99
2,851.04
07/26 APIATUNES.COMIBILL 866.712.7753 CA
Jul 26
Withdrawal - ACH - Elizabethtown Ga
-30.62
2...
EFTA00185943.pdf
...2012
Commercial Checking
(Jun f torn. about you, account, call
Colonial Connection: 671-502-2265
www.colonialbankcom
Daily Balance Summary
DATE
IMIANCE
DATE
NUKE
ONE
BALANCE
11130
44223.23
12114
36.409.34
12/27
43,414.13
1263
4%963.13
12/16
11,436.70
12/26
43...
EFTA00087400.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
EFTA00087434
WASHINGTON - FINFtik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00069339.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
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