989 results for "July 24 2014"
Page 27 of 40
EFTA00662920.pdf
...Soothing the Saudis
Dennis Ross
EFTA00662920
March 24, 2014 -- President Obama will visit Saudi Arabia this week.
Based on what I hear from key Saudis, he is in for a rough reception.
Rarely have the Saudis been more skeptical about the United States, and if
the president is to affect...
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...
EFTA00266486.pdf
...The conduct complained of occurred after 1 July 2014. Accordingly, I have
considered the Practitioner's conduct by reference to the misconduct definitions in
sections 68 and 69.
4.
The investigation into the Practitioner's conduct included the following:
(a) considering all of the issues of concern raised in the...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00593727.pdf
...Boeheim, 24 N.Y.3d 262, 22 N.E.3d
999 (2014) (internal citations, ellipses, and brackets omitted).
The distinction is one between fact and opinion, the latter of
which is non-actionable. Id.
In distinguishing between fact and opinion, the Court asks
"(1) whether the specific language in issue...
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...
EFTA00070998.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...
EFTA00210669.pdf
...July 11, 2008) at 24 (court notes
that victims' counsel "learned today . . . that the agreement was signed ... in October"). In such
circumstances, victims' counsel's decision to seek release of the NPA's text instead of
precipitously committing his clients to invalidating an agreement he had not even read yet...
EFTA00069312.pdf
...5827
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The agency
is entitled to a presumption that it complied with its obligation to disclose reasonablysegregable
material." Id.
In the present case, FBI has already produced
pages of records, with appropriate
redactions, in...
EFTA00040288.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)
vo.vw.sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00102999.pdf
...272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014)
261
United States v. Miller,
116 F.3d 641 (2d Cir. 1997)
252, 292
United States v. Miller,
425 U.S. 435 (1976)
116, 117, 119
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)
44...
EFTA00587266.pdf
...Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR.
19.
RRA Finn Directory dated October 23, 2009.
The Defendants reserve the right to produce any newly discovered evidence upon
proper notice.
The Defendants reserve the right to produce any...
EFTA00211513.pdf
...Cir. 2014).
Despite that designation, the
petitioners filed their case as a civil action and the district court has applied the Federal Rules of
Civil Procedure to a number of motions and rulings. Thus, all intervenors filed their motions to
intervene pursuant to Fed. R. Civ. P. 24.
2
EFTA00211514...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
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...
EFTA00262240.pdf
...2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00091035.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...
EFTA00079641.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...
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...
EFTA00088971.pdf
...At the bail hearing on July 14, 2020, the Government described UBS as a "Swiss Bank." In
fact, Ghislaine Maxwell's accounts were held in the United States at the US registered,
domiciled and licenced subsidiary of UBS's publicly quoted Swiss parent company.
6IPage
EFTA00088977
24. We have reviewed...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00396305.pdf
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls
were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11
weeks.
NXPI ($29...
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