1,018 results for "March 24 2011"
Page 28 of 41
EFTA00211533.pdf
...The attorneys' issue has thus been completely resolved, and they have no issue or claim left
to "settle." At the March 28, 2016 status conference, Attorney Weinberg agreed that this group
had no need to participate in the settlement conference. Respondent agrees with Attorney
Weinberg that this group should not...
EFTA00111539.pdf
...I was a police officer with
24
the Homeless Services Police in the city
25
shelters.
EFTA00111546
LIMITED OFFICIAL USE
1
MR.
: Is this for New York City?
2
MR.
:
Yes.
3
MR.
: And during what time? What
4
date?
5
MR.
: 2004-ish to 2011-ish.
6
MR.
: Do...
EFTA00665418.pdf
...Friedman
June 24, 2014 -- The past month has presented the world with what the
Israeli analyst Orit Perlov describes as the two dominant Arab governing
models: ISIS and SISI.
EFTA00665418
ISIS, of course, is the Islamic State in Iraq and Syria, the bloodthirsty
Sunni militia that has gouged out a...
EFTA00586525.pdf
...Bronson
February 25, 2011 -- Tunisia. Egypt. Yemen. Bahrain. And now the
uprising and brutality in Libya. Could Saudi Arabia be next?
The notion of a revolution in the Saudi kingdom seems unthinkable.
Yet, a Facebook page is calling for a "day of rage" protest on March
11. Prominent Saudis are...
EFTA00644728.pdf
...The attorneys' issue has thus been completely resolved, and they have no issue or claim left
to "settle." At the March 28, 2016 status conference, Attorney Weinberg agreed that this group
had no need to participate in the settlement conference. Respondent agrees with Attorney
Weinberg that this group should not...
EFTA00067702.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
EFTA00067729
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00094336.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00115477.pdf
...March of 2011.
10
MR.
: And what was your position at
11 that point?
12
MS.
: Correctional Officer.
13
MR.
: What is your composition?
14
MS.
: Correctional Systems Officer.
15
MR.
: And what's your regular
16 schedule right now?
17
MS.
: 12:00 to 8:00 Monday through
18...
EFTA00094159.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00091035.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...
EFTA00079641.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...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00086736.pdf
...7
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)
10
United States v. Greebel,
No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017)
5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998)
8, 9
United States...
EFTA00069181.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)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00098456.pdf
...In around March 2011, they met me at the U.S.
Consulat
They seemed to be very professional and hard working. I thought to myself
that I ha
ma y gotten the attention of the people that I wanted to and that these people would
do the right things against...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00062510.pdf
...I was a police officer with
24 the Homeless Services Police in the city
25 shelters.
•
EFTA00062517
9
1
2
3
4 date?
:
:
:
Is this for New York City?
Yes.
And during what time? What
5
: 2004-ish to 2011-ish.
6
: Do you have any military
7 service?
8...
EFTA00208590.pdf
...Accordingly, on March 21, 2011, the victims filed a motion asking the Court to enter an order
directing the Government to produce information in its possession favorable to them. DE 50.
The Government filed a response in opposition. DE 59. The victims filed a reply. DE 76. After
a hearing...
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...
EFTA00210641.pdf
...In around March 2011, they met me at the U.S.
Consulate in Sidney. They seemed to be very professional and hard working. I thought to myself
that I had finally gotten the attention of the people that I wanted to and that these people would
do the right things...
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...
EFTA00097359.pdf
...How Ellerth and Faragher Reveal a Crisis of
Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege
in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000)
9
ii
EFTA00097361
Rules
ABA Annotated Model Rules of Profl Conduct, R. 3.7 cmt. 1
10
NYRPC 3.7
9...
EFTA00094263.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00116060.pdf
...24
Mandatory - 26:24
Manipulate - 154:3,
216:10, 216:21
Manipulating - 215:
22
Manually - 80:7
Many - 115:8,
120:12, 124:25,
126:16, 129:2,
132:4, 172:12,
195:11, 214:22,
214:23, 244:16
Map - 180:5,
190:23, 191:11,
192:25
March...
EFTA00097312.pdf
...How Ellerth and Faragher Reveal a Crisis of
Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege
in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000)
9
ii
EFTA00097314
Rules
ABA Annotated Model Rules of Profl Conduct, R. 3.7 cmt. 1
10
NYRPC 3.7
9...
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