902 results for "February 24 2017"
Page 29 of 37
EFTA00094263.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
EFTA00094264
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up...
EFTA00160986.pdf
...Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24
defendants charged in the case."
Former Flying...
EFTA00105599.pdf
...22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and
therefore cannot be deemed to have been "compiled for law enforcements purposes." These are
more properly viewed as administrative records created in the routine course of prison
administration as part...
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...
EFTA00284339.pdf
...00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00
2.24%
2024
$2.350...
EFTA00091093.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00149760.pdf
...Balli brings more than 24 years of law
enforcement experience to the ASAC position, having first served as a Customs and Border
Protection border patrol agent before joining the FBI in 1998."
Continuing Coverage: Rep. Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington...
EFTA00069074.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...
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...
EFTA00262007.pdf
...This business
development constructed while detained in January 2017 - February 2017 was submitted to the Manager
of Glenside for review but was denied support and remained in my possession only. This development
written in the detainment of Glenside Mental Health Facility, while claiming I was suffering from a
delusional condition...
EFTA00264665.pdf
...Zoe Betti.son easily retained the seat for Labor with only a slight swing against her, and
L,S) Ramsay remained the safest of Labor's lower house seats-P][51][5-2J
'24)1(
t--)e
i6c) AstISTRi4CCIeeriialtr - act( 74\
PAOPegni -77-16-rrr Ai
LA is piss stmt...
EFTA00064662.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...
EFTA00069276.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)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
:Jac.
c• •
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r
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CA...."-tr.
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2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00695928.pdf
...In a report published in late February, Standard & Poor's said it had already lowered ratings 20 times
on various retailers this year. S&P analysts wrote that they expect to see "increased levels of stress for
the sector in 2017."
EFTA00695935
As big retail closes stores, it has cost...
EFTA00071708.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...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00064994.pdf
...2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein...
EFTA00296277.pdf
...54,In February of 2007, in reliance on promises made by the Defendant;
Plaintiff returned to New York City, in the Southern District of New York, and
EFTA00296301
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 24 of 31
was promptly ordered by Defendant Maxwell...
EFTA00161836.pdf
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
EFTA00071747.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)
.A' w sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00262451.pdf
...with was a prostitute and that he was
EFTA00262500
1/26/24.11237 FR ASER a.
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Medical Information
3 messages
2 February 2023 at 12:04
To: Fraser Ellis MP Member or arun...
EFTA00370569.pdf
...Teleradiology allows radiologists to provide services without actually having to be
at the location of the patient and allows trained specialists to be available 24/7. In addition to providing alternative
EFTA00370572
revenue sources for RDNT, the capabilities of both eRAD and Imaging On Call can make the RadNet imaging...
EFTA00067620.pdf
...Wednesday, February 26, 2020 4:58 PM
EFTA00067642
Subject: DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS...
EFTA00069109.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)
Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
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