866 results for "Jan 24 2012"
Page 29 of 35
EFTA00074744.pdf
...Rule 24(a). A court may permit a party who is "given a conditional right to intervene
by a federal or Virgin Islands statute," or who "has a claim or defense that shares with the main
action a common question of law or fact." Rule 24(b). "The purpose of...
EFTA00089576.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
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...
EFTA00064615.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
lei',
WHEW: Blackstone Almost Bought...
EFTA00094212.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00091035.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00070669.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00070684
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00093044.pdf
...03-cr-947(SAS), 2004 WL 169790, at *24 (S.D.N.Y.
Jan. 28.2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions caused...
EFTA00102999.pdf
...2012)
23, 24
United States v. Forde,
740 F. Supp. 2d 406 (S.D.N.Y. 2010)
passim
United States v. Gallo,
No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. II, 1999)
275, 281
United States v. Gambino,
838 F. Supp. 744 (S.D.N.Y...
EFTA00263462.pdf
...100C
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EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00039665.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00039682
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00094336.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00094159.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00094175
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00065268.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00082467.pdf
...pee 74l?
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tsar 12/30/2012
tailiniiialsabitel:4101bileocaeueibrilloni.i.
EFTA00082504
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EFTA00064843.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00728748.pdf
...20, 2010
Bora
Scirocco
Mistral
Santa Ana
9/30/10
2009
2010
2011
Jan. 2010
0 Steel Cutting
Keel laying
Delivery/sail away
Mobilization and Operations
9
EFTA00728756
Pacific Dritir?
Chevron USA / Pacific Santa Ana Charter
12-05-2010
Pacific Santa Ana awarded 5-year contract with Chevron
HOUSTON - Pacific...
EFTA00651248.pdf
...Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon...
EFTA00145666.pdf
...This
includes, but is not limited to, maintaining a due diligence program, filing suspicious activity
reports ("SARs") when the financial institutions detect suspicious behavior and currency
transaction reports ("CTRs") for currency transactions or series of currency transactions that
exceed $10,000 in a 24-hour period, preventing structuring or assistance...
EFTA00598642.pdf
...Publication in the Official Journal of the EU
Annual Improvement
Process (IFRSs
2012-2014 Cycle)
Amendments to IAS 1
Disclosure Initiative
IFRS 16 Leases
a: Sep. 25, 2014
b: Jan. 1, 2016
c Jan. 1, 2016
d: Dec. 16, 2015
Subject of standard—Expected impact on the consolidated financial statements...
EFTA00625612.pdf
...39.7% of
diabetes in Asian Americans is undiagnosed, 36.8% in Hispanics, 32.8% in
non-Hispanic blacks, and 24.6% in non-Hispanic whites Among American Indian
and Alaska Native adults, the age-adjusted rate of diagnosed diabetes
varied by region from 6% among Alaska Natives to 24...
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John Smith