899 results for "March 24 2016"
Page 26 of 36
EFTA00064194.pdf
...So, this says
19 you were interviewed by the FBI on March 12th,
20 2020. Is that correct?
21
MR.
M
i
Yes.
22
MR.
: All right. So, I'm going
23 to just read, I'll just read the whole thing,
24 so that we're not missin anithin...
EFTA00092123.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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00065675.pdf
...24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance.gouv.frketaticYCETATEXT000033581 I 87/).
23 Cass. Crlm., 14 October...
EFTA00154443.pdf
...24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance.gouv.frketaticYCETATEXT000033581 I 87/).
23 Cass. Crlm., 14 October...
EFTA00301083.pdf
...Our detailed note begins on Page 2.
• With the North America market tightening, HAL is starting to push
pricing...will they put Tier 2 players in their place with new capacity? With
only 10-12% excess industry capacity and 80% of HAL's hp on 24 hrs, the time
is...
EFTA00064917.pdf
...Predictive Bias and
Disparate Impact, 54 CRIMINOLOGY 680, 700 (2016).
24 Id. at 705; see also id at 703, 705 (explaining that as assessment of whether a tool produces
"inequitable consequences" depends on "what decision they inform" and that "some applications of
instruments might exacerbate racial disparities in incarceration").
5...
EFTA00094035.pdf
...Predictive Bias and
Disparate Impact, 54 CRIMINOLOGY 680, 700 (2016).
24 Id. at 705; see also id at 703, 705 (explaining that as assessment of whether a tool produces
"inequitable consequences" depends on "what decision they inform" and that "some applications of
instruments might exacerbate racial disparities in incarceration").
5...
EFTA00100180.pdf
...Predictive Bias and
Disparate Impact, 54 CRIMINOLOGY 680, 700 (2016).
24 Id. at 705; see also id at 703, 705 (explaining that as assessment of whether a tool produces
"inequitable consequences" depends on "what decision they inform" and that "some applications of
instruments might exacerbate racial disparities in incarceration").
5...
EFTA00064615.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)
vAyw.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00069011.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
EFTA00069019
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00211249.pdf
...4
EFTA00211252
Ultimately, on about September 24, 2007, Epstein and the U.S. Attorney's Office
formally reached an agreement whereby the Office would defer federal prosecution in favor of
prosecution by the State of Florida. Epstein and the Office accordingly entered into a NPA
reflecting such agreement. Most significantly...
EFTA00072287.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...
EFTA00073070.pdf
...10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165
Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
EFTA00066454.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)
vAyw.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00141893.pdf
...It says,
24
"On March 12, 2020,
," it says
25
your date of birth and telephone number, "was
EFTA00141947
LIMITED OFFICIAL USE
1
interviewed by Assistant United States
2
Attorney,
(Phonetic Sp.
3
*00:32:42), Task Force Officer Detective
4
(Phonetic Sp. *00:32:45), and
5
Special Agent...
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...
EFTA00129645.pdf
...AD
10-08-2003 2016 10-20-2003
ATLANTA USP
HOUSE R/RANGE 01/BED 001L
10-08-2003 1528 10-08-2003
SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 007L
03-25-2003 0924 10-08-2003
SPRINGFIELD USMCFP WARD 2-2
03-24-2003 1241 03-25-2003...
EFTA00623358.pdf
...EFTA00623358
2015 Schedule K-1 Distribution
The 2015 schedules K-I will be available on or about March 15, 2016 and can be accessed via vnvw.partnerdatalink.com/Apollo. Shareholders can visit this site
now to register to be notified when the 2015 schedules K-I are available to be...
EFTA00069042.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)
w.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00115899.pdf
...2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
4
did you stay at the MDC for...
EFTA00069074.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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00197371.pdf
...New Toot 112014869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD March 29.2002
THROUGH
*11 26.2002
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
March 28.2002
Your Portfolio
Allocation
Equities
99%
lin:NH:led crown cent,* oar 0tie, o, anew eko•1
male wives The elorahvn po•cenu...
EFTA00614788.pdf
...March 9, 2016
BUYER:
Dated: March LC 2016
124 PARC MONCEAU, LLC
Richard G. Chosid, as Trustee of
a Florida limited liability company
Rered4 Z4-
nun
— iWnsitrc fifewe
u
By:
Darren K. Indyke, Manager
Richa d G. Chosid, Trustee
EFTA00614802
LAND TRUST AGREEMENT
THIS TRUST AGREEMENT dated this 11 day...
EFTA00069276.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)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00096577.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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