910 results for "February 22 2012"
Page 27 of 37
EFTA00070565.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070588
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00071433.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00071455
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00088560.pdf
...While the declarants march out the usual and generic parade of horribles—
witness interference, fair trial concerns, undue advantage to the defendants—they fall short of
actually connecting these specific types of records to any of those concerns. (See
Decl. ¶¶
18-22, 24-25; Supplemental Decl. of Russell
ECF No...
EFTA00071609.pdf
...18-22, 24-25; Supplemental Decl. of Russell Capone, ECF No. 40 [hereinafter "Capone Supp.
Decl."], at ¶¶ 6-7, 10-13). Generic concerns that some administrative documents in some cases
may interfere with some prosecutions do not establish interference in this murder prosecution.
The case for interference is even weaker...
EFTA00105599.pdf
...18-22, 24-25; Supplemental Decl. of Russell Capone, ECF No. 40 [hereinafter "Capone Supp.
Decl."], at ¶¶ 6-7, 10-13). Generic concerns that some administrative documents in some cases
may interfere with some prosecutions do not establish interference in this murder prosecution.
The case for interference is even weaker...
EFTA00161661.pdf
...Thu, 19 Dec 2019 22:56:02 +0000
Importance: Normal
FCPA DAILY DIGEST
Miami businessman sentenced in PetroEcuador bribery case
sl
piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case)
Criminal Division weakens monitor diversity provision, sparking criticism
(https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision...
EFTA00083446.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00083467
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00096577.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00064615.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00640144.pdf
...In October 2012, after four years of decline, the
number of job listings began to increase. At the height of the crisis, in January 2012, there were on average more
than 33o applicants for every job posting on his site, compared with a little more than 8o in woo. For...
EFTA00067702.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069276.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00094212.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00089576.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00589617.pdf
...Rainbow Jewelry, Inc.,
2012 WL 4138028 M. Fla. Sept. 19, 2012) (`[t]he decision to file a
lawsuit clearly relates to a judicial proceeding'); DelMonico v.
Traynor, 116 So.3d 1205, 1217, 1219 (Fla. 2013) (privilege applies
when statements or actions occur `either in front of a judicial officer
or...
EFTA00040288.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00714920.pdf
...Rainbow Jewelry, Inc.,
2012 WL 4138028 (. Fla. Sept. 19, 2012) (`[t]he decision to file a
lawsuit clearly relates to a judicial proceeding'); DelMonico v.
Traynor, 116 So.3d 1205, 1217, 1219 (Fla. 2013) (privilege applies
when statements or actions occur `either in front of a judicial officer
or in...
EFTA00268109.pdf
...Pg 1
EFTA00268112
10/17/22, 10:37 AM
Gmail - Your info was found on the dark web
tot-WirtT-1
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Gmail
Jacqueline Pearce
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kil-ciriAIORK "7/V.CETIKO. of
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info was found on the dark
1 message
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Reply-To: McAfee
To...
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00083492.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00083518
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00718929.pdf
...Sun, 01 Apr 2012 14:57:26 +0000
31 March, 2012
Article 1.
TIME
Mossad Cutting Back on Covert Operations Inside Iran
Karl Vick
Article 2.
NYT
Obama Finds Oil in Markets Is Sufficient to Sideline Iran
Annie Lowrey
Article 3.
The National Interest
The Increasingly Transparent U.S.-Israeli...
EFTA00040664.pdf
...The AUSA met
with three attorneys who represente'
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
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