910 results for "February 22 2012"
Page 29 of 37
EFTA00652576.pdf
...Meanwhile, 136 Iraqis were killed in
EFTA00652595
February. In January, it was 177 killed. For 2012, the body count was 4,471 civilians killed. This week, a
bombing in Baghdad killed four. A few days earlier, bombings in Baghdad and elsewhere killed 22.
In December of 2011, as the last...
EFTA00094159.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00094161
evidence. My response to...
EFTA00106039.pdf
...The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the...
EFTA00040401.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00040431
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...
EFTA00284339.pdf
...22 1818
221814
2/15/2011
funds Translated kern Cabaret Peelloba
40).(010)
429184.5.1
2/15/2011
Q. els Co- Investment Fund ILLY I Capta Call)
(399390.001
29.95431
2/23/2011
Intent Morgan 9..anky Prink Bank NA
4.54
29.99903
Balance as of February...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00065268.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...
EFTA02521014.pdf
...Our Struggle to See the True Threat
February 8, 2013 By Jamie Glazov
22
EFTA00094263.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
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...
EFTA00097028.pdf
...TRANSACTION
01/17
45.55 ACH DEBIT
USAA.COM PAY
01/22
60.06 ACH DEBIT
EVERSOURCE
01/22
121.04 ACH DEBIT
COMCAST
01/22
276.63 ACH DEBIT
COMCAST
01/22
733.03 ACH DEBIT
EASTERN PROPANE
02/05
811.41 ACH DEBIT
EASTERN PROPANE
02/06
285...
EFTA00102264.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...
EFTA00686674.pdf
...Fri, 06 Apr 2012 10:35:46 +0000
5 April, 2012
Article
Article
2.
Article
3.
Article
4.
Article
5.
The National Interest
Egypt's Muddy Waters
Nathan J. Brown
TIME
Why the U.S. May Be
Secretly Cheering a Muslim
Brotherhood Run For
Egypt's Presidency
Tony Karon
Foreign...
EFTA00096058.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...
EFTA00269211.pdf
...0
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a)
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Gel
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ON THE EDGE OF
REAL
I
I
HOLLY JACKSON
EFTA00269221
6/3/22.11:14 AM
le )REC-Cr
— t1 OF CC)f....\TheCr Mail
CLeOser-S
LeCAAL-
*. Legal notification
• Sat 12-Mar-22 6:10...
EFTA00065335.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...
EFTA00086291.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...
EFTA00595953.pdf
...Net changes in restricted cash
66
67
Purchases of held-to-maturity investment securities
(21,110)
(22,988)
Maturities of held-to-maturity investment securities
11,500
22,500
Withdrawals and distributions from partnerships
439
783
Purchases of property and equipment
(1,050)
(182)
Net cash (used in) provided by...
EFTA00083075.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...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00065405.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...
EFTA00090355.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00090391
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...
EFTA00064843.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...
EFTA00614890.pdf
...Work on the McKay AB 02-15
well commenced in February, 2012 and it was completed and put on production in April, 2012
with initial production of 800 barrels of oil per day. The Lyons sandstone is subject to Tertiary
CO2 food from the Greely, Colorado power plant exhaust, 25...
EFTA00067669.pdf
...According to the indictment, since 2012, the defendants conspired to traffic
and sell at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos
and more than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least
seven countries...
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