858 results for "December 24 2010"
Page 26 of 35
EFTA00097262.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...
EFTA02400225.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and =ge discrimination.
AARP has recentl= come under fire for supporting Obama's health care reform initiatives in 2009 and 2010. It has also...
EFTA00076491.pdf
...COUPON
MS it s IS DUEM: DECEMBER 10.2M0.
TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi...
EFTA00613644.pdf
...Cessna Aircraft Co., 2010
WL 5253526, at *10 (S.D. Fla. 2010) (magistrate judge recommendation), adopted in relevant
part, 2010 WL 5173152 (S.D. Fla. 2010); Grand Lodge of Pennsylvania, 560 F. Supp. 2d 1270,
1274 (M.D. Fla. 2008). This victims' motion to amend satisfies all three requirements of...
EFTA00070613.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...
EFTA00069716.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00190141.pdf
...unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299
Credit facility due January 2010. Interest rate of 5.84% at February 3, 2007
23
30
5.30% Mortgage due August 2010
2
Total debt
1.673
1,676
Current portion of long...
EFTA00208513.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the
Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,)
stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010,
the Court...
EFTA00070202.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00071827.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.,,,w sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00082825.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00071624.pdf
...1 5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his cell with a strip of
bedsheet around his neck, having apparently attempted suicide. (Id. ¶ 6.) Epstein was then
transferred out of the SHU, placed on suicide watch for 24 hours, and then put under
psychological...
EFTA00070998.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00102999.pdf
...84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010)
154
United States v. Hillegas,
578 F.2d 453 (2d Cir. 1978)
79
United States v. Hoo,
825 F.2d 667 (2d Cir. 1987)
78
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998...
EFTA00668522.pdf
...f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12
_27_12.pdf
Dear Friends
As this is...
EFTA00088701.pdf
...1 5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his cell with a strip of
bedsheet around his neck, having apparently attempted suicide. (Id. ¶ 6.) Epstein was then
transferred out of the SHU, placed on suicide watch for 24 hours, and then put under
psychological...
EFTA00065065.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00071966.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00633220.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and age
discrimination.
AARP has recently come under fire for supporting Obama's health care reform initiatives in 2009 and
2010. It has also...
EFTA00104265.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from ■
to...
EFTA00070043.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00080676.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00070362.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00093702.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00093864.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
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