986 results for "March 28 2012"
Page 27 of 40
EFTA00074903.pdf
...401
28
FED. R. EVID. 402
28
FED. R. EVID. 403
28
FED. R. Evm. 404(b)
28
iv
EFTA00074908
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38
Table of Exhibits
ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July...
EFTA00091035.pdf
...although there was
EFTA00091046
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...
EFTA00079641.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 $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00069276.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00071747.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00071753
WHEW: Blackstone Almost Bought...
EFTA00712371.pdf
...Institute of Peace, notes that a great deal of the decline in China's imports
was the result of a diplomatically convenient "contract dispute," and she
adds: "The contract dispute, which began in late 2011, was resolved in
March 2012. As a result, China's oil imports from Iran began...
EFTA00069247.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00270372.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
PM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CAS
28/04/2014 20:00:42 OPSP
RMLARRAMEMENT
Actoppr STATUS HAS BEEN LING O
28/04/2014 20:00:42 OPSP.
RMLARRAELBLMENT
ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
EFTA00069109.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00069113
WHEW: Blackstone Almost Bought...
EFTA00701858.pdf
...Wed, 18 Jul 2012 14:20:13 +0000
15 July, 2012
Article 1
The Sunday Telegraph
Why I defected from Bashar al-Assad's regime, by
former diplomat Nawaf Fares
Ruth Sherlock
Article 2.
NOW Lebanon
Scared by the tribunal, who me?
Michael Young
Article 3.
Russia in Global Affairs...
EFTA00095591.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 $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00069074.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00098380.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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00071708.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00605358.pdf
...8752562
Zagreb, 11.06.2012.
Subject: Statement — cooperation between companies Agencija Alan-.
and Olymp Nautica
Dear Sir,
Agencija Alan-., with its registered seat in Zagreb, Grikovieeva 15, Croatia, represented by
Mr. ivica Nekic, General Manager, herewith state that there have been established
cooperation between companies Agencija Alan M.
and Olymp...
EFTA00083198.pdf
...88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was YEARS in the making with no intention of a prompt filing. In
PennMont , also more than a year delay in filing with no intention of a prompt filing. In my case: truly
EXTRAORDINARY circumstances...
EFTA00069181.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...
EFTA00131225.pdf
...Last Nam
Facilities
Food Service
28.
29.
30.
Wage
EFTA00131502
Friday, March 8, 2019 A.M.
Correctional Training, Annual: GNR-0150-8XX —4 hours
26 Federal Plaza, 6th Floor, Classroom J
FY-2019 - MCC New York Annual Training
1.
2.
3.
4.
S.
6.
Department
Custody
Custody
Custody
Custody
Custody...
EFTA00537544.pdf
...France
•
2011 March 2012
waw.chaomamtreebom ccm
CHAPMAN FREEBORN AIRCHARTERING LIMITED
Mr Jeffrey Epstein
Passenger Aircraft Charter Agreement
Afghanstan Aostala • Belgium • Brazil Canada China Czech Republic France • Germany • Hungary • India • Iraq
Italy - Netherlands Poland Romania • Russo Singapore • South Africa • Span • Turkey • Uganda • UAE • IX • USA
TOP
14.04444rui Crio4
City...
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...
EFTA00209355.pdf
...On March 29, 2012, the district court turned to the motions to intervene,
granting both Epstein's motion to intervene (DE 159) and his attorneys' motion to
intervene (DE 158). The Court emphasized, however, that the question of the
merits of the objections raised remained to be determined.
After additional...
EFTA00684250.pdf
...The Washington Institute
Netanyahu and Obama to Review Progress
on Iran
Patrick Clawson
EFTA00684254
February 28, 2014 -- The March 3 meeting between President Obama and
Israeli prime minister Binyamin Netanyahu will likely focus on the U.S.
framework proposal for Israeli-Palestinian negotiations. But another issue
sure to come up...
EFTA00521863.pdf
...Securities Commission, or any State Securities Commission, nor
specifically by any French jurisdiction, including by the Autorite des marches financiers (AMF).
Whilst the information in this Memorandum is believed to be accurate, neither Dossin Advisory, Jacques-Franck
Dossin, Emanuel Ungaro nor any of their respective subsidiaries, representatives, partners, directors,
officers...
EFTA00607178.pdf
...64.2%
Annualized Return
21.40%
5.98%
Correlation
S&P 500
0.28
1.00
(1) Source: Bloomberg. DB Brent Short Volatility II Index has been retrospectively calculated and did not exist prior to 04 March 2014. Accordingly. the results shown cluing the retrospective periods do not reflect actual...
EFTA00065268.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 $121.438 MILLION difference from the March 31, 2020 ending
balance727277
That is absolutely f'n amazing: $2.562...
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