738 results for "Jan 25 2012"
Page 25 of 30
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00064917.pdf
...Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of...
EFTA00094035.pdf
...Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of...
EFTA00100180.pdf
...Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of...
EFTA00071708.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00064843.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00145666.pdf
...in exchange for Epstein's bestowal of financial and other benefits, including sexual
services and forced labor from victims. Id.
at 157-195.
25.
In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23...
EFTA00074903.pdf
...in answering those kinds of questions." Ms. Maxwell's
Answer Brief, Doc. 95, Brown v. Maxwell, Case No. 18-2868 (2d Cir. Jan. 10, 2019),
at 25. The district court accepted plaintiff's argument and compelled Ms. Maxwell
to answer, saying, "the privacy concerns are alleviated by the protection order...
EFTA00039383.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00081947.pdf
...App'x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it
includes a presumption in favor of pretrial detention, reflecting the significant harm caused...
EFTA00070669.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00069011.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00072287.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00072323
WHEW: Blackstone Almost Bought...
EFTA00065335.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00065405.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00039665.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00039668
evidence. My response to...
EFTA00094336.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00094159.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00094161
evidence. My response to...
EFTA00096058.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00069042.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00149675.pdf
...elaborating on her
decision and her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation
targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
EFTA00135950.pdf
...elaborating on her decision and
her record as Atlanta's 60th mayor."
INTERNATIONAL NEWS
Brazilian Police Raid Leaves 25 Dead.
The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting
drug dealers in Rio de Janeiro on Thursday morning left at least 25 people...
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