993 results for "March 24 2015"
Page 24 of 40
EFTA00082947.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
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...
EFTA00096058.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...
EFTA00589823.pdf
...10 March 2015 09:38:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Jetblue Airways...
EFTA00309759.pdf
...24 March 2015 15:26:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
EFTA00309783.pdf
...23 March 2015 07:33:29
Page I
of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Ticket Information for
Charges
Airline Name
Ticket Number
Electronic
Us Airways
Ticket Date
23/03/2015
Total Charged to American Express
230.10
The Baggage Rules of US Airways apply to...
EFTA00070998.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00098841.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov i Office...
EFTA00312540.pdf
...26 March 2015 11:31:40
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
EFTA00070669.pdf
...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...
EFTA00094440.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)
V0.VV.I.SCC CiOV
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money...
EFTA00094263.pdf
...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
EFTA00094278
I am in receipt of the SEC preliminary denial of my...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00592519.pdf
...1195W
Form 2848 (tiov 12.2015)
EFTA00592521
Form NUS (Rev. 12-2015)
Page 2
b Specific acts not authorized. My representative(s) is (are) not authorized to endorse a otherwise negotiate any check (including directing or
accepting payment by arty means. electronic or othenvise. Into an account owned or controlled...
EFTA00590248.pdf
...On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or movie contracts or deals concerning Jane Doe No. 3's allegations...
EFTA00094159.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094173
From: Chris Dilorio
Sent: Fridav 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...
EFTA00309795.pdf
...09 March 2015 14:10:15
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locatoul
l
AgentDetails
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00125432.pdf
...2015.02) (March 2015)
(a)
None of the funds made available by the Department's current Appropriations Act may be used to enter
into a contract, memorandum of understanding, or cooperative agreement with a corporation -
(1)
convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00097481.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...
EFTA00281085.pdf
...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...
EFTA00281118.pdf
...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...
EFTA00288917.pdf
...26 March 2015 11:33:19
Page 1 0(41
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Airline Name
Ticket Number
Electronic
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00263435.pdf
...Records released by the FEC showed at least
$14 billion in assets and $265 million in liabilities.13-11 Forbes estimated his net worth at
$4.5billion in 2015 and $3.1 billion in 2018.1 1 In its 2021 billionaires ranking, it was $24 billion
(1,299th in the...
EFTA00127472.pdf
...2015.02) (March 2015)
(a)
None of the funds made available by the Department's current Appropriations Act may be used to enter
into a contract, memorandum of understanding, or cooperative agreement with a corporation -
(1)
convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00615339.pdf
A OMMMAL
OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blvd., Suite #204
West Palm Beach FL 33406
Office:
Dear Mr. Visoski,
In response to your request, Gulfstream is pleased to provide the following Service Center proposal for avionics
modifications to be accomplished on Gulfstream GIV...
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