786 results for "February 24 2014"
Page 23 of 32
EFTA00293562.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00296751.pdf
...Dawson was accomplished on February 17, 2012 at 1:20 p.m.
[EXHIBIT A]
"'a
EFTA00296755
Epstein v. Lambros
Civil No. 2012-cv-21
Motion & Renewed Motion for Entry of Default
Page 2
5. Service on Ron Goldstein was accomplished on February 20, 2012 at 3:45 p.m.
[EXHIBIT...
EFTA00505976.pdf
...DRAFT fl
ISSIBIEthalilli
February 2015
1.
EFTA00505976
Agenda
. ATORUS
•
Investment Process Overview
3
•
Signal Generation
4
•
Investment Point of View
5
•
Systematic Risk Framework
6
•
Operational Risk Management
8
•
Liquidity & Investment Universe
9
•
Representative Trade Example
10
•
Return Profile
11
•
Comparative Returns
14
•
Fund Terms & Service Providers
15
•
Offering & Objectives...
EFTA00098380.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...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00070669.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00083356.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...
EFTA00083198.pdf
...88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was YEARS in the making with no intention of a prompt filing. In
PennMont , also more than a year delay in filing with no intention of a prompt filing. In my case: truly
EXTRAORDINARY circumstances...
EFTA00584243.pdf
...In 2014, EdR held Assets under Management ("AuM") totaling approximately SI10.5
billion, $44.0 billion of which comprised client assets managed in Switzerland. This
made EdR the (seventh] largest private banking and wealth management bank in
Switzerland based on AuM.
2.
U.S. INCOME TAX & REPORTING OBLIGATIONS
6. U...
EFTA00601702.pdf
...January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00301255.pdf
...Mazur last February, Treasury
advised Governor Mapp that it agreed with the GVI position on the merits and would support
technical tax legislation to exempt the Virgin Islands from the Section 865(g)(2) source override.
-2-
DC:767154.1
EFTA00301284
WINSTON
& STRAWN
L LP
May 1, 2014
Rath America...
EFTA00039665.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00094336.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00094159.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00064662.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...
EFTA00703319.pdf
...Fri, 11 Apr 2014 11:23:59 +0000
11 April, 2014
Article I.
NYT
The Limits of Special K'
Roger Cohen
Article 2.
Bloomberg
Can Kerry Get Netanyahu to Go Big?
Jeffrey Goldberg
Article 3.
The Weekly Standard
The Tinkerbell Effect
Elliott Abrams
Article 4.
Al Monitor
Islamic Jihad gains...
EFTA00211249.pdf
...4
EFTA00211252
Ultimately, on about September 24, 2007, Epstein and the U.S. Attorney's Office
formally reached an agreement whereby the Office would defer federal prosecution in favor of
prosecution by the State of Florida. Epstein and the Office accordingly entered into a NPA
reflecting such agreement. Most significantly...
EFTA00284339.pdf
...New York Tax Free Bords
15(0.0)
3.7480055
10/1/2011
!Moron New York Tax Fro Bonds
3.675.0)
10/24/2011
Q.BLK Co lanniment Furs] Ill. LP( CapitaCa)
(1.381,3001:0)
2.37tcoss,
10/24/2011
Q.BLK Co linnamens Fund II, LP ( Capital...
EFTA00069011.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.secgov
EFTA00069019
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00094182.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...
EFTA00088144.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...
EFTA00064715.pdf
...Marshals say he was wanted by East Cleveland police on a charge of
aggravated murder in connection with the June 24 shooting death of Jason Taylor, 40. Authorities say
Woods shot Taylor during an argument at a residence on the 14300 block of Scioto Avenue. Continue
Reading]
Alabama News Network...
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...
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