777 results for "September 17 2012"
Page 22 of 32
EFTA00267411.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
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...
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...
EFTA00604340.pdf
...31 OPT
19 Jun 2012
ASC
ASC 8 MAX GROSS WGT 75K
GAC-LGB-3
970080
Canx see ASC 008A
11 CAN
CPN
9.5
3
07 Mar 2008
C
11
0.00
Airframe
PLACARD
FP2471
EC3R470L
ASC
970081
ASC 8A Maximum Gross Weight
This revision cancels
Airframe
75.000...
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...
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...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Fiscal Year
1.997
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000036
EFTA00102737
Form Name
Created By
ICA.AutomallOn. 1111&20104:52 PM
Form ID
Hour of Day Formula
17
Source Code
Last Modified By
1017...
EFTA00069247.pdf
...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...
EFTA00070722.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...
EFTA00069109.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...
EFTA00185943.pdf
...LEASER FOC
litisWCAL STRaVTII IN LOCAL HANDS
631
EFTA00186175
Pap•2012
Commercial Checking
Questions about your account ea0
Colonial Connection: 17 T-502-22S5
www.colonialbank con,
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
0/40
38,04206
10/17
51,314.17
10/25
48,636.73...
EFTA00133349.pdf
...Thursday, September 19, 2019 5:12:17 PM
Dear AUSA
Pursuant to your legal request, Apple has provided you with a file containing customer personally identifying
information (PII).
As previously advised, for data security and customer confidentiality purposes, Apple's production of data
containing customer Pll is encrypted using GPG...
EFTA00091093.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00039689.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...
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...
EFTA00071708.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...
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...
EFTA00195431.pdf
...STATEMENT
September 30.2003
027
1101.03:13:39 001
V8I8
EFTA00195445
CLEARED THROUGH ITS
yrtiCeci CrtME0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
5
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTiON
10/17/03...
EFTA00074744.pdf
...Feldman served as the Deputy Special
Master and Director of the New York Office of the September
1 1 th Victim Compensation Fund ("VCF"), the litigation-
alternative program established in 2001 and reopened in 2011 to
compensate individuals who have become sick or died as a result
of their September...
EFTA00262389.pdf
...I'
4
4pplicatiefjpiin
:L2:17.signet listriz2011 kr).
77: L:pa:to-inert Mat-ix :4).U.
...lwrzer..n/ert ifitPtt 2M.1
s'a
•
4.1
HOST
iS/
7PU'er,1
PS.,1
-
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EFTA00262391
o?CtO
(W6
3A0
caoRCILV, 1.4,14b19#4
`al -6g3 e ,./4...
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...
EFTA00067932.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...
EFTA00094440.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...
EFTA00612483.pdf
...The undersigned counsel for Epstein entered his appearance on September
17, 2015 and moved to substitute for Epstein's counsel. The undersigned contacted
Edwards' counsel seeking his consent to an additional brief extension of time for
filing Epstein's response to the motion to cancel oral argument, indicating that
Edwards...
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