989 results for "July 24 2014"
Page 26 of 40
EFTA00072134.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00091454.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein.
24.
I know based on my...
EFTA00153059.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein.
24.
I know based on my...
EFTA00076712.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein.
24.
I know based on my...
EFTA00071140.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00588667.pdf
...MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588667
(212) 805-0300
EFTA00588668
2
G3hdgium
1
THE COURT: Thank you all very much. I'm sorry for
2
the inconvenience that I have imposed upon you. I'm sorry
3
about the inconvenience that you...
EFTA00069109.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...
EFTA00071747.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)
.A' w sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00040739.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00098414.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00083566.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA02730486.pdf
...1A
140
2019-10-18
390
1A
122
2019-10-18
39.2
1A
al
2019.09-12
222
1A
137
2020-02-28
388
1A
136
2019-10-23
387
IA
135
2020-02-26
386
Lk
134
2019-10-24
385
lA
133
2019-10-24
385
1A...
EFTA00081333.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Leflcowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Leflcowitz sent an email to...
EFTA00078263.pdf
...In a video posted July 24, 2018, Tekashi says he's going to donate a percentage of profits from his latest album,
"FEFE," to charity. The footage then shows him handing out cash to screaming children in a playground.
Ellison and Mack both face up to life behind bars if...
EFTA00077325.pdf
...During her final year in the military Tova
took courses at ASA College in New York City and earned an Associate of Applied
Science Degree in Criminal Justice on November 24, 2014.
Tova achieved a
EFTA00077333
FOY & SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 10
cumulative GPA of 3.90. See...
EFTA00069421.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00071284.pdf
...IMDS did not have the 37 billion shares authorized to sell to Viable in 2014.
What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here...
EFTA00387192.pdf
...3 top political parties
Key Events on the Horizon
July 31 - FOMC rate decision
August 1 — BOE/ECB rate decisions (Mark Camey to present review of forward guidance)
August 21 — Fed Minutes from July30/31 FOMC meeting
August 22-24 — Jackson Hole Annual Economic Policy Symposium (Bernanke not attending)
September...
EFTA00129645.pdf
...WAY)
MI
0.00
237
SW 09/24
12:12811
JASPER AL
NWT)
IN
0.00
230
00/24
9:25134
noract C2.
8101
DT
0.00
139
01/24
9:47N4
moan CL
81121
DT
0.00
240
08/24
9:4004
JASPER AL
1
801
07
0.00...
EFTA00094212.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)
vii.vw.sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00092308.pdf
...18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17-1722(CON)
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH
MEDIA,
Intervenors-Appellants,
EFTA00092308
V.
VIRGINIA L. GIUFFRE,
Plaintiff...
EFTA00065602.pdf
...83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read...
EFTA00154414.pdf
...83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read...
EFTA00073546.pdf
...83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read...
EFTA00064662.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.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
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