750 results for "March 26 2007"
Page 26 of 30
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...
EFTA00269152.pdf
...A MARCH 2022
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Lakeskle...
EFTA00098841.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00281356.pdf
...In
2007, Eric Sanderson, a landscape ecologist who was completing
a three-dimensional computer re-creation of precolonial Man-
hattan, told Nick Paumgarten, of The New Yorker, "It's hard to
think of any place in the world with as heavy a footprint, in so
short a time, as New...
EFTA00039689.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00082825.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00082947.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00071487.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00074599.pdf
...Beginning
in January 2007, and over the course of the ensuing
eight months, Epstein's defense team engaged in extensive
negotiations with government lawyers in an effort to avoid
indictment. At the same time, prosecutors were corresponding
with *1248 Epstein's known victims. As early as March
2007, they sent...
EFTA00224077.pdf
...Courthouse
West Palm Beach, Florida
Tuesday, May 22, 2007
APPEARANCES:
Assistant United States Attorney
oreperson
Exhibit 29
OFFICIAL REPORTING SERVICE, LLC
EFTA00224077
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The sworn...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00067752.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
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...
EFTA00065405.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
EFTA00065416
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O...
EFTA00292118.pdf
...September 17, 2007
Further Amended and Restated on:
April 10, 2012
822659 v7iSF
EFTA00292118
AMENDED AND RESTATED BYLAWS
OF
ALIPHCOM
(A CALIFORNIA CORPORATION)
ARTICLE I
OFFICES
Section 1.
Principal Office. The principal executive office of the corporation shall
be located at such place as the Board of Directors may from...
EFTA00701832.pdf
...Since March
2011, thousands of Copts have left Egypt for fear of the Islamists' rising
political strength, according to Naguib Gabriel, president of the Egyptian
Union of Human Rights. In fact, two of his three sons have moved abroad.
In the past year, he says, his law office has been...
EFTA00096058.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
EFTA00096069
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O...
EFTA00067702.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083150.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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...
EFTA00266270.pdf
...Following 1993 the father did not see the children until approximately June 2007.
and
Urgency of proceedings
9. I am seeking that this Application be listed urgently.
10. I have been unable to successfully contact Darren either personally or through my solicitor;
Now produced to me and marked 'JCMI' is...
EFTA00097481.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
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