899 results for "March 24 2016"
Page 25 of 36
EFTA00071433.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)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00102999.pdf
...The USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016. (M. at
4).
3.
The April and July 2016 Depositions of Maxwell
On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
in discovery and submitted a proposed order for the...
EFTA00070950.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)
vo.vw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00127472.pdf
...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 months...
EFTA00151554.pdf
...since January 24, 2002
and performs policy making functions. Mr. Mitchell has been a partner of Petherton Capital Corporation since March 1992. He
founded Mitchell and Company, Ltd., in January 1991 and has been its President since its inception. He has been Managing
Partner of Las Vegas Land Partners LLC...
EFTA00125313.pdf
...02) (March 2015)
(a)
Nonc 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 months...
EFTA00174628.pdf
...This human trafficking investigation was opened in March of 2018 as it
related to sex trafficking on Long Island, NY. To date, approximately 12 subjects have been
arrested, 5 of which have pled guilty. This investigation is being worked with the SDNY.
Jeffrey Epstein: Case was opened in December 2018...
EFTA00067702.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
EFTA00067729
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00265807.pdf
...4 -TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELMENT - HAND WRITTEN ONLY
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project-Not installed on a computer until 2016 / Completed
•
Women's only Gym and Sauna Hut! Centre -Pamper me Perfect
•
Health Store - Organics
•
Health and Beauty Specialist Centre
•
Weekend Wonders - Weekday and evening childcare services...
EFTA00125641.pdf
...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 months...
EFTA00117628.pdf
...02) (March 2015)
(a)
Nonc 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 months...
EFTA00098380.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00125603.pdf
...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 months...
EFTA00127490.pdf
...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 months...
EFTA00127510.pdf
...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 months...
EFTA00102264.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)
rmy sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00089488.pdf
...13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution is appropriate...
EFTA00262189.pdf
...2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e...
EFTA00613223.pdf
...The exchange agreement was further
amended and restated (as amended and restated, the "Exchange Agreement") on March 5, 2014, May 7, 2015 and
May 5, 2016, to add new Apollo Operating Group entities to the exchange mechanics set forth in the Exchange
Agreement.
Amended and Restated Tax Receivable Agreement
APO...
EFTA00069181.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)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00086291.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...
EFTA00063136.pdf
...So, this says
18 you were interviewed by the FBI on March 12th,
19 2020. Is that correct?
20
: Yes.
21
: All right. So, I'm going
22 to just read, I'll just read the whole thing,
23 so that we're not missing anything. It says,
24 "On...
EFTA00090355.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00071487.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)
Ayw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00086685.pdf
...24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687
To Be Filed Under Seal
pursuant to the parties' stipulation. Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith