993 results for "March 24 2015"

Page 23 of 40
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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 g ov EFTA00082849 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...16385 C:\Windows\system32\DNSAPI.dll 6:24:15 AM Thursday, March 03, 2011 6.1.7601.17570 C:\Windows\System32\winrnr.d11 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C:\Windows\system32\wshbth.dll 3:24:36 AM Sunday, November 21, 2010 6.1...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Also on March 13, 2015, Plaintiffs filed their responses and objections to Dershowitz's First Set of Document Requests (the "Original Responses"). See Exhibit C. Plaintiffs did not actually produce a single document, however, until late July 2015. On August 28, 2015, and following several discovery conferences between counsel, Plaintiffs...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...In August 2015, the defendant advised a married couple to invest more than $2 million in a fund jointly created by the defendant and Nicholas Mitsakos, based in part on Mitsakos's claimed past trading performance. In December 2015, the defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...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) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...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 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00289045.pdf
OCR Confidence: 85%  •  198.3 KB
...26 March 2015 10:35:25 Page t of 3 Travel Arrangements for American Express Travel Record Locator VJMMKX AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000...
EFTA00610043.pdf
OCR Confidence: 85%  •  937.9 KB
...Plaintiffs made a first half-hearted attempt on March 10, 2015 to serve Mr. Epstein in New York by leaving process with a woman at a location that was not Mr. Epstein's usual place of abode. The woman with whom the process was left was not a resident of...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...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 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...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) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...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.yvv. sec goy ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov...
EFTA00312584.pdf
OCR Confidence: 85%  •  197.2 KB
...26 March 2015 15:49:28 Page 1 of 3 Travel Arrangements for American Express Travel Record Locator AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Ticket...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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) Ayw.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...16385 C:\Windows\system32\DNSAPI.dll 6:24:15 AM Thursday, March 03, 2011 6.1.7601.17570 C:\Windows\System32\winrnr.d11 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C:\Windows\system32\wshbth.dll 3:24:36 AM Sunday, November 21, 2010 6.1...
EFTA00608887.pdf
OCR Confidence: 85%  •  200.3 KB
...19 March 2015 11:47:05 Page I of 3 Travel Arrangements for American Express Travel Record Locator VUKYVN AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000...
EFTA00294598.pdf
OCR Confidence: 85%  •  198.3 KB
...25 March 2015 14:50:58 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for American Express Travel Record Locator HH RR KZ E-Ticket Number(s) AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...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.yvv. sec goy ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov...
EFTA00622175.pdf
OCR Confidence: 85%  •  1638.1 KB
...Tuesday, January 27 2015 10.36 AM To: Jeffrey I Subject: Re. I have not decided what to do THE TERRAMAR PROJECT FACESOOK TWITTER PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Jeffrey E. Sent: Tuesday, 27 January 2015 11:50 To: G Maxwel Subject: what has hammed to you and...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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) o; sec cjoy WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM < Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I am in receipt of the SEC preliminary denial of my award...

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