842 results for "October 20 2020"
Page 24 of 34
EFTA00070043.pdf
...24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00077923.pdf
...File 2600-8
October 20, 2005
Det.
PBPD 05-368
On Tuesday, October 18, 2005 at approximately 0948 hours, I responded to 358 El Brillo and met with
PB Sanitation worker ea.
I observed as
enter the driveway of 358 El Brillo and remove a
single black in color plastic...
EFTA00088144.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00080676.pdf
...24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00090528.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00090537
EFTA00069970.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00093864.pdf
...24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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
EFTA00093930
ALL: My information.
Yet...
EFTA00071284.pdf
...24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00083356.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00069421.pdf
...24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00086579.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00070950.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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.vw.secgov
WHO was/were executing BD's/MM's in...
EFTA02731226.pdf
...FBI C-20,
NYPD, USAO-SDNY. I have completed an agency file review for each of those agencies.
2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material...
EFTA00075945.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00075954
EFTA00086554.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00086563
EFTA00071898.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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.vw.secgov
WHO was/were executing BD's/MM's in...
EFTA00067870.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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.vw.secgov
WHO was/were executing BD's/MM's in...
EFTA00086564.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00086573
EFTA00067607.pdf
...trainer] probably over juiced him," Grasso allegedly said. "I've seen that happen 20 times."
A total of 26 out of the 27 defendants were arrested Monday while another defendant, Seth Fishman, was previously
arrested in October. Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00267125.pdf
...I informed Officer
that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00095587.pdf
...Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in the above-captioned matter. As set forth herein, the Government does not intend to
provide further particulars because under the well-established law of...
HOUSE_OVERSIGHT_023699.jpg
8 CHINADAILY.COM.CN/OPINION
MONDAY, OCTOBER 20, 2014
CHINA DAILY
+ Ga
EDITORIAL
A foundation of law
THE FOURTH PLENARY SESSION OF THE 18TH
Central Committee of the Communist Party of China opens on
Monday and will last for four days. The designated theme —
governing through the rule of law...
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