858 results for "December 24 2010"

Page 26 of 35
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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
OCR Confidence: 85%  •  3850.1 KB
...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
OCR Confidence: 85%  •  12439.0 KB
...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
OCR Confidence: 85%  •  1381.4 KB
...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
OCR Confidence: 85%  •  4143.5 KB
...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
OCR Confidence: 85%  •  10096.1 KB
...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
OCR Confidence: 85%  •  10428.3 KB
...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
OCR Confidence: 85%  •  3129.1 KB
...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
OCR Confidence: 85%  •  10449.6 KB
...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
OCR Confidence: 85%  •  4165.1 KB
...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
OCR Confidence: 85%  •  8114.4 KB
...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
OCR Confidence: 85%  •  2170.8 KB
...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
OCR Confidence: 85%  •  9436.1 KB
...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
OCR Confidence: 85%  •  15947.5 KB
...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
OCR Confidence: 85%  •  2050.8 KB
...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
OCR Confidence: 85%  •  2180.1 KB
...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
OCR Confidence: 85%  •  1780.3 KB
...Ferrer, dated December 10, 2010 Attorney-Client Privilege Page 23 of 23 EFTA00065087
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...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
OCR Confidence: 85%  •  2898.0 KB
...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
OCR Confidence: 85%  •  1784.0 KB
...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
OCR Confidence: 85%  •  10334.7 KB
...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
OCR Confidence: 85%  •  9910.1 KB
...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
OCR Confidence: 85%  •  10773.1 KB
...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
OCR Confidence: 85%  •  10555.7 KB
...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
OCR Confidence: 85%  •  10677.9 KB
...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...

Search Tips

Ask the Files