989 results for "July 24 2014"
Page 28 of 40
EFTA00065551.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
EFTA00065557
24. We have reviewed...
EFTA00105525.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
EFTA00105531
24. We have reviewed...
EFTA00211533.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
EFTA00211534...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00095591.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...
EFTA00072364.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...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00644728.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
EFTA00644729...
EFTA00261758.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoi; approval...
EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00072751.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...
EFTA00701752.pdf
...Friedman
EFTA00701752
July 24, 2012 -- Lord knows I am rooting for the opposition forces in
Syria to quickly prevail on their own and turn out to be as democratically
inclined as we hope. But the chances of this best-of-all-possible outcomes
is low. That's because Syria is...
EFTA00040963.pdf
...TEXT.htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 20198:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019...
EFTA00065268.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...
EFTA00166277.pdf
...04,11, Owl qn
Currency (4440.0600
50.27800
100.000 00
10100000
new 000 FX 04130030 on Con
1191 401
Pei 0))
woes:tied IX (14.444.4* en C..n
13S0 24
I S341 74
Cilosnq {suns 44.4 or 44731, 2014
et leol
1o2.2t)
Iau
I0...
EFTA00608765.pdf
...internally prepared financial statements for
2013 and 2014, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and...
EFTA02223043.pdf
...10 July 2017 16:13:58
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MCC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00069042.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)
w.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00676990.pdf
...should speak out about her sexual abuse experiences in hopes of helping others who had also
suffered from sexual trafficking and abuse.
24.
On December 23, 2014,
incorporated an organization called Victims
Refuse Silence, Inc., a Florida not-for-profit corporation.
25.
intended Victims Refuse Silence to change and improve...
EFTA00684504.pdf
...Mon, 20 Jan 2014 10:38:04 +0000
20 January, 2014
Article 1.
Haaretz
Kerry can survive failure, but can Israel?
S. Daniel Abraham
Article 2.
The Guardian
There's reason for optimism on Arab-Israeli peace
Michael Cohen
Article 3.
The Washington Post
America chooses the wrong allies in...
EFTA00295100.pdf
...o Patient refused to sign
o Patient unable to sign
o Other
Employee Name
Date
This form should be placed in the patient's medical record
Revised March 2014
EFTA00295102
CAP ColumbiaDoctors I Neurological Surgery
Patient Name:
Unit #:
Drug name
Dosage
Family History
Illness -
Yes
Relative
Illness
Yes
Relative
diabetes...
EFTA00064843.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...
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...
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...
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