859 results for "October 24 2011"
Page 27 of 35
EFTA00071827.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.,,,w sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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8/0,112011 2:29 PM...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00270362.pdf
...a(-3-- ?.2.2
Also in attendance were representatives of the International Peace Institute which has received
_
millions in grants from the Gates Foundation, including a $2.5 million "community engagement"
grant in October 2o13.(24°1
t
TINTELLeC1CPst.
oceekri Tier% CE SHE --TnPcie----TED
Public image vi crn M...
EFTA00078082.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...
EFTA00621477.pdf
...In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference room at RRA to be examined by potential investors. Fisten and Jenne
brought in the case files for the Epstein Actions, which numbered as many as nineteen boxes.
14.
Dean Kretschmar ("Kretschmar") was a representative...
EFTA00233329.pdf
...954-414-8033/305-935-2011
FAX: 954-924-1530/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00233330
LAW OFFICE
• Ofikeaceigh •
AND ASSOCIATES
October 15, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2'. United States of America
Case No...
EFTA00069970.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...
EFTA00268269.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2O11
> Eligiblity criteria & pre
approval for air travel
(outlined in information
Booklet)
Eligibility criteria for escorts
(outlined in Information...
EFTA00086579.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...
EFTA00065716.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00154512.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00621462.pdf
...In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference room at RRA to be examined by potential investors. Fisten and Jenne
brought in the case files for the Epstein Actions, which numbered as many as nineteen boxes.
14.
Dean Kretschmar ("ICretschmar") was a representative...
EFTA00640144.pdf
...Later that October, at
the age of 68, she launched a 95-date concert tour celebrating her 5oth anniversary in show business.
The tour lasted until May of the following year, ending in England. In October 2007, just two months
before Ike's death, a three-disc compilation, The Ike...
EFTA00104460.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)
voArw. sec .g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00086617.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...
EFTA00190141.pdf
...and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by
reference to Exhibit 12(b)(i) to the Schedule TO filed by the Company with the Commission
on October 7. 2004.
4.6
Term Loan Credit Agreement, dated as of October 6, 2004, among Limited Brands, Inc., the
Lenders...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00586330.pdf
...October 2011:
httn:/Avaw.polioeradicalion.orOortattflocurnent,AboulusliovemancolNIMAIMBNIeetinntlNIBRenort October2011.pdt
I Jennifer Oi. Cooke and Farha Tahir, "Polio Eradication in Nigeria: The Race to Eradication: CMS Global Health Policy Cater.
February 2012.
Jennifer Oi. Cooke and Farha Tahir. "Polio Eradication in Nigeria: The Race to Eradication:CBES Global Health Policy Cater...
EFTA00088144.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...
EFTA00700211.pdf
...Friedman
November 7, 2012 -- In October 2010, Senator Mitch McConnell, the
Republican leader, famously told The National Journal, "The single most
EFTA00700211
important thing we want to achieve is for President Obama to be a one-
term president." And that's how he and his party acted.
Well, Mitch, how...
EFTA00597527.pdf
...2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A
Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016'
Minimum denominations of S10.000 and integral multiples of $1.000 in excess thereof
The Notes...
EFTA00615081.pdf
...31; 216 and C2r-137-81W) with
effective date of January 24, 1986 (to expire February 11, 2011), respectively.
EFTA00615082
IGY - AYH ST. THOMAS HOLDINGS, LLC.
PAGE 3
C.
An Assignment of Coastal Zone Management Major Permit Nos. CZT-4-99W; CZT-53-85 SL)
and CZT-81-87(L...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
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