786 results for "February 24 2014"
Page 24 of 32
EFTA00103709.pdf
...H.R. 1104,108th Cong. § 202 (2003)
6
PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine...
EFTA00069074.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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00591925.pdf
...The Virgin Islands implementation agreement, along with the exempt
company federal authorization provision, became effective on February 24, 1987.
EFTA00591928
II. Benefits and Requirements
Federal Benefits and Requirement
The federal authorization for the establishment of Virgin Islands exempt companies is contained in
Code section 934(b). This section excepts "qualified...
EFTA00293531.pdf
...2
EFTA00293534
AliphCom
Consolidated Statements of Operations
Years Ended December 31, 2009 and 2008
(in thousands)
2009
2008
Revenues
$
66,789
$
145.455
Cost of revenues
42,706
100.644
Gross profit
24,083
44,811
Operating expenses
Research and development
9.902
10,270
Selling, general and administrative
24...
EFTA00069042.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)
w.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00071747.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)
.A' w sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00040739.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00098414.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00083566.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00081333.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00103451.pdf
...Commission Expires 05/02/2014
NOTARY PUBLIC LNP 0110
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
httos://a1336-acris.nyc.gov/DS/DocumentSearch/DoaimentImageNitlew?doc_idc2011122700736031
4/13
EFTA00103454
7/17/2019
Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
I
2011122700736001004SC5AA
I 0...
EFTA00069109.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...
EFTA00702684.pdf
...Before the election period, from February 2011 until November of the same year, 54% of
the tweets analyzed were "reflections on the revolution." After that, and until mid-January 2012, only
26% of tweets were about the uprising, and the rest were about the elections and state institutions.
From February...
EFTA00069716.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00069276.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)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00590248.pdf
...The earliest, under the rule, that we would have
been able to take Professor Dershowitz's deposition
would have been February 6.
We sent a Notice of Deposition to depose Mr.
Dershowitz well outside the thirty day period of
time, on February 25, and accompanying that notice
was a letter...
EFTA00094263.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...
EFTA00070202.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00262007.pdf
...Following the period of contesting and reporting of this activity I began to experience extreme Police
Targeting in the region of Port Pine between the periods of 2014 - 2016, which resulted in :
•
Fraudulent fines and charges
•
Police brutality, resulting in permanent injury
•
Illegal Representation of a lawyer - Connected to Roger...
EFTA00310353.pdf
...Monday, August 04, 2014
Visa Application Requirements
Too busy to manage your visa or passport request? Use the CIBTvisas Concierge Service and have a
dedicated specialist manage the entire application process from start to finish. The CIBTvisas Concierge
Service provides our highest level of hands-on, customized service. Call 866...
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...
EFTA00069147.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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
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...
EFTA00070362.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00071966.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
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