984 results for "September 14 2012"
Page 27 of 40
EFTA00270372.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
eisheM
ri
ThlzBevetopment Board , Port 'nen
contacted the SA Medical
Association, lnister of Health, Hon Jon Hill MP on the 18th of September 2009, in regards of acquiring
funding and s...
EFTA00185943.pdf
...00
11137•
12/30
680.80
11126
12/14
6A88.00
11138
12127
73820
OffierDehlis
DATE
DESCFLPRON
12/22
OUTGOING WIRE DEBIT
181,021.74
NES, LLC 0110132758
MONT
COLOWAL SAMNA
ANANCIAL STRENGTH N LOCAL HMOS
MEMBER FDIC
542
EFTA00186085
Pape 2012
Commercial Checking
(Jun f torn. about you, account...
EFTA00039665.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00613445.pdf
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on
September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for
Jeffrey Epstein.
I HEREBY CERTIFY that a true and correct...
EFTA00069074.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...
EFTA00091035.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00093702.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00094182.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...
EFTA00589566.pdf
...127 at 14. While according due respect to
Judge Marra's prior opinions indicating that the rescission remedy was potentially available in
this case, case law and constitutional and contract principles, as well as theories of constitutional
avoidance and the palpable unfairness to Mr. Epstein of setting aside a contract...
EFTA00390873.pdf
...in SF
June 14 — Preliminary adds/deletes to the Russell indexes published after 6pm EST
June 21 — Updates to the lists of adds/deletes for the Russell Rebalance
June 28 — Russell Rebalance on the close of trading
July 1 — Mark Camey takes over as BOE Governor
September — German elections
Ike...
EFTA00636801.pdf
...http://imacies.businessweektom/slideshows/2012-09-26/amencas-50-best-citiestislidel
******
The Stunning Collapse of Beer in America
'Inline image 2
Fairly stunning data from Gallup on Americans' declining taste for beer compared to wine and hard
liquor.
There are some interesting demographic internals, too. Back in the early nineties...
EFTA00093864.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00133349.pdf
...Executed on September 3,
2019 at San Antonio, TX.
1
G
1
Melissa Leal, Legal Support Specialist
Citibank, N.A.
Subscribed and sworn to before me on September 3, 2019.
AMANDA V MONTEMAVOR
Commission # 125885194
My Commission Expires
October 1. 2019
tl
, ree
,14-+
ri
My commission expires /0- .
•
Notary...
EFTA00071966.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00096577.pdf
...Key to the Aug 2012
"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the
"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go
ahead with buying Knight not too long before the "glitch" which took...
EFTA00070043.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
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...
EFTA00604340.pdf
...31 OPT
19 Jun 2012
ASC
ASC 8 MAX GROSS WGT 75K
GAC-LGB-3
970080
Canx see ASC 008A
11 CAN
CPN
9.5
3
07 Mar 2008
C
11
0.00
Airframe
PLACARD
FP2471
EC3R470L
ASC
970081
ASC 8A Maximum Gross Weight
This revision cancels
Airframe
75.000...
EFTA00195431.pdf
...SZeirns S0N, 14,1 Dap.
Ore Mevolech Ow:1N North
Beccidon. New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* Mantn 1.2003
THROUGH
March 28.2003
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
Februtuy 28.2003
CREW AMOUNT
54.14
TOTAL
$54.14
REPURCHASE AND REVERSE REPURCHASE...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00070202.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00701832.pdf
...July 14 update
Date: Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai...
EFTA00072364.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...
EFTA00081116.pdf
...at 14. On August 14, 2008, the Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims...
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