769 results for "October 24 2012"
Page 22 of 31
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
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Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00083150.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)
vAyw sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00058429.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00097460.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00064917.pdf
...https://www.cnn.com/2017/11/20/politics/burcau-of-prisons-mark-inch-jeff-sessions/index.html
5/24/2019
EFTA00064981
ATTACHMENT C
EFTA00064982
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
October 10, 2017
MEMORANDUM FOR
R4G ONAL DIRECTORS
FROM:
gh J...
EFTA00094035.pdf
...https://www.cnn.com/2017/11/20/politics/burcau-of-prisons-mark-inch-jeff-sessions/index.html
5/24/2019
EFTA00094099
ATTACHMENT C
EFTA00094100
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
October 10, 2017
MEMORANDUM FOR
R4G ONAL DIRECTORS
FROM:
gh J...
EFTA00100180.pdf
...https://www.cnn.com/2017/11/20/politics/burcau-of-prisons-mark-inch-jeff-sessions/index.html
5/24/2019
EFTA00100244
ATTACHMENT C
EFTA00100245
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
October 10, 2017
MEMORANDUM FOR
R4G ONAL DIRECTORS
FROM:
gh J...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00521863.pdf
...Suzy Menkes
fork attics
With Deacon — a graduate of London's
famed Central St Martins — at the creative
helm we're sure Ungaro's star is set to
shine bright following his first collection
for
the
house
in
October.
IN NI
Giles Deacon
VOGUE! :0 \ I
DOSSIN ADVISORY
EFTA00521866
Spring...
EFTA00077325.pdf
...On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA Press Release; October 27, 2017 Non-Prosecution
Agreement and Government Motion to Dismiss, attached hereto as Exhibit N.
Based upon...
EFTA00162812.pdf
...U
States vs Haiti
— Purdue University Glo
Commencement (350
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1:31 19
Cowgirls n' Angels
SOU sitiyasyon politik
Dolcte Jean Palerne
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Require fat the Ames
Si.
Dream
EFTA00162888
Facebook
latos://www.facebook.com/valerie.dirksen/posts/10159224800580802
0*
(
Valerie Dirksen
aYaAL February...
EFTA00078082.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00293562.pdf
...the Company issued 3,150,582 shares of Series 2 and 2,978,707 shares of
common stock, each at $3.96752 per share for total proceeds of $24.3 million.
Product Launch Related
In October 2011, the Company made UP by Jawbone available for sale in retail stores and...
EFTA00086579.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA00097262.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)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00086617.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...
EFTA00117628.pdf
...4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223-70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24-403-70 Notice of Contractor Personnel Security Requirements (OCT 2005)
6
52.27-103-72 DOT...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00071827.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)
vo.,,,w sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00040895.pdf
...The Washington Post (12/10, Witte, 13.32M) reports that in his ancestral homeland of Greece, George Papadopoulos,
who pleaded guilty in October to "lying to the FBI about his extensive efforts to connect Trump's presidential campaign
with senior Russian officials," was "regarded as a critical interlocutor, first to...
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