752 results for "Jul 6 2012"
Page 28 of 31
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00040006.pdf
...Authority
Page 2012
EFTA00040013
L.S. Virgin Islands
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LTTTLE ST. JAMES
ST THOMAS VI 00802
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1/20/1953
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3/6/2019
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(b) (6), (b) (7)(C...
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...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00136050.pdf
...com/news/2020/jul/23/chinese-consulate-san-francisco-harboring-fugitive›
(7/23, Tucker, 492K), among other news outlets, also reports the story.
Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
6 17436123700 Utisp=show-clips...
EFTA00070950.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...
EFTA00164108.pdf
...Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of...
EFTA00097262.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00071708.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...
EFTA00064662.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...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
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...
EFTA00103709.pdf
...827 (1990)
6
Kawashima v. Holder,
565 U.S. 478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343...
EFTA00069109.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...
EFTA00136207.pdf
...That Barr distorted the Justice
Department in service of [President] Trump's political agenda."
NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
deployments are intended to give the President footage for...
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...
EFTA00069011.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...
EFTA00269078.pdf
...06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not display trading...
EFTA00069042.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...
EFTA00612483.pdf
...31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied upon by Epstein at the time of the filing of...
EFTA00160532.pdf
...6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers Suing Giuliani
• Trump Causes Confusion by Sharing Meme Calling Jan 6 a 'Government Staged Riot' Even Though He
Was in Power
• Jan. 6 Rioter Says His Supreme Court Petition Could Affect 'Hundreds' of DOJ Cases
• Mike Pence Won...
EFTA00136313.pdf
...dies-after-battle-covid-
19/5544484002/> (7/30, Wu, Santucci, 10.31 M), the Washington Times
jul/30/herman-cain-2012-gop-presidential-candidate-dies-a/>
(7/30, Sherfinski, 492K), Axios
EFTA00131225.pdf
...01
shirt
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UNIT 2
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V MR 7/2519.44
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OT/CT Start End
ACT LT
lilS
OT
CAPTAIN
12 UNIT 2
I
Y DM 7/2517:50
OT/CT Start End
OT
3 ACT LT
DM 7/25 2012
J S
Day OR
Y DM...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00555309.pdf
...NY 10065.6216
Monthly Charges - Jul 22 thru Aug 21
1. Nation 450 with Rollover
2. AT&T World Traveler (SM)
3. Messaging Unlimited with Mobile to Any
Mobile Calling
4. 300 MB Data Global Add-on Package
5. DataPro 2GB for iPhone 4S
6. Global Messaging 50
Total Monthly...
EFTA00135998.pdf
...NBC Nightly News (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump Administration says it sent federal agents to
Portland, Oregon, to defend federal buildings against violent attacks. But the mayor there says that escalated the
conflict. Now, mayors from...
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