745 results for "September 19 2007"
Page 29 of 30
EFTA00065241.pdf
...Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial.
White Plains
Klein
Plea Deals For...
EFTA00071708.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...
EFTA00064615.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www. sec.govinews/press-release/20 19- 16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
EFTA00268536.pdf
...polo 61 FPrreteR
ipeAftC> PERRLE
Fi Ners)ct
aeer1art
- IN).51-P,Lkilet:NT Re peyrientr
MasterCard
Page number
Page 1 0
Statement begins 24 September 20
Statement ends
23 October 20
Account no.
Enquiries
(24 hours a day, 7 days a we€
Payment
due date
Minimum
amount due
17...
EFTA00083226.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00071747.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...
EFTA02730996.pdf
...Those shares appear to have later been transferred to a second
Epstein entity, Southern Financial LLC, and appear to have been held through at least September 2019. Aside from this stock purchase,
and the tangential matters described below, Dechert has seen no evidence of Epstein or any Epstein entity having...
EFTA00148620.pdf
...businesses and Americans who are working from home on
less-secure networks during the COVID-19 pandemic." The Hill adds, "Millions of Americans
have shifted to working at home indefinitely to help halt the spread of COVID-19, placing them
outside of more secure office networks and away from company...
EFTA00283892.pdf
...dated 4/19/2007 and recorded
on 5/11/2007 as CRFN 2007000248532. (Corrects Metes and Bounds Description).
Premises described in Schedule "A" are known as:
Address:
183 Columbia Heights,
Brooklyn, New York 11201-2193
County:
Kings
District:
Section:
Block:
234
Lot:
17
SM/pms
City:
New York
For any...
EFTA00207984.pdf
...at 19, supposedly found in 42 U.S.C. § 10607.
No court has cited § 10607 has bearing on construction of the CVRA. And, in any event, it was
clearly the intent of Congress to put in place a new law that would "correct, not continue, the
legacy of the poor...
EFTA00085098.pdf
...BM
Sues Maxwell
On September 21, 2015,
filed the
underlying action against Maxwell in the
Southern District of New York.
alleged that Maxwell had defamed her
through this and other public statements.
Extensive
and
hard-fought
discovery
followed. Due to the volume of sealing
requests filed during discovery, on August...
EFTA00148539.pdf
...In the moments after Barr left,
one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee
"confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation
EFTA00148543
is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00155209.pdf
...September 21, 2007
(so
Confidential Treatment Requested by
.1IDMoraan Chase
JPM-SD NY-00001931
EFTA00155241
P 00?/032
090-01-2010(1(01 13:10
FINANCIAL TRUST COMPANY, INC.
The undersigned, bang all of the clamors of PbPancial Trust Company, Inc.,
a Domed Stoics Virgin Islands onmaration (the"Corporation"), in...
EFTA00315100.pdf
...Submitted 19 March 2012
Accepted 4 September 2012
Published 3 October 2012
01
10.1126/scitranslmed.3004041
2
.0
Citation: Cf. Saunders. N. A. Miller, S. E. Soden. D. L. Dirmiddie. A. Not N. A. Alnacli. N. Andrews, LL
L Penance; LA Krivohlavek, J.Fellis,S.Humphray,P.Saffrey,L...
EFTA00146704.pdf
...e and Sex Traffick Survivor -
19 August 2022
When I was seeking legal representation to advocate for my rights as a sex trafficked
victim of Epstein, Maxwell and their co-conspirators,
and his firm
that they would represent me
On January 10 2017, I wrote an email to
please thank...
EFTA00269384.pdf
...THE MOTHER
AND FAMILY
MEMBERS
EFTA00269394
•
1991 Christopher McGinley, Moonta - Introduced to the targeted victim, the daugh-
ter
by Jason Garrett, Moonta Bay - Second relationship of the
targeted victim at age 19 years of age - Relationship period of 12 months resulted in
Severe physical, emotional and psychological violence towards the...
EFTA00103831.pdf
...12 years before he was actually
elevated (2007/08). Named and implicated were: Attorney-
General Lord Peter Henry Goldsmith"; Secretary of State for
Scotland Michael Forsyth (SS)fS: George Robertson (SS);
Secretary of State for Health Alan Milburn; Robert Bell
(Chairman of the constituency party at Edinburgh Pentlands/
friend and...
EFTA00287263.pdf
...Working group members were appointed
and approved by the ACMG Board in January 2012 and met
weekly by teleconference between January and September 2012
and by e-mail throughout the development of this article. The
Working Group began by establishing general processes for
accomplishing its charge. We decided to consider...
EFTA00149760.pdf
...The Boston Herald (4/23, Dwinell, 327K) reports, "Pressure is building on the FBI and DOJ to
unseal documents pinpointing the role of the Saudi government in the September 11 terror
attacks as the 20th anniversary of the attacks looms." The Herald adds, "GOP lawmakers in DC
— along with a...
EFTA00144401.pdf
...Fri, 12 Jan 2024 19:54:32 +0000
Importance: Normal
Attachments: IMG 2925.jpeg
Thank you Maureen, you will definitely be investigated and testify in an international court of law.
Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A...
EFTA00215719.pdf
...The Justice Department's move comes after Bradley Birkenfeld, a former UBS employee, pleaded
guilty June 19 to conspiring to defraud the IRS by helping the bank's clients avoid U.S. tax reporting
requirements.
Birkenfeld said in a court statement that UBS has about $20 billion in assets in...
EFTA00141295.pdf
...tr
(End of clause)
52.232-19 Availability Of Funds For The Next Fiscal Year (Apr 1984)
Funds are not presently a ailable for performance under this contract beyond September 30 of the base year or any option year
exercised. The Government's obligation for performance of this contract beyond...
EFTA00259984.pdf
...background and any
offenses that may have been committed by Epstein against the United Slates from in or
around 2001 through in or around September 2007, Including:
(1)
knowingly and willfully conspiring with others known'and unknown to
commit an offense against the United States, that is, to use a...
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