859 results for "October 24 2011"
Page 30 of 35
EFTA00692779.pdf
...of fraud and tax evasion by an Italian court on
October 26, 2012 — and after losing his majority in Parliament due to the growing fiscal problems
related to the European debt crisis causing him to resign on July 16, 2011. Currently appealing the
decision, Berlusconi remain free and with the...
EFTA00636697.pdf
...In 2011, the US began to expand its military presence in Australia, the first
US military buildup in the Pacific since the Vietnam War. In the future, up
to four US warships will be allowed to moor in the city-state of Singapore.
Since 2011, former wartime opponent Vietnam has...
EFTA00067752.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00098841.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov i Office...
EFTA00067130.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00295614.pdf
...Recent Accounting Pronouncement — In December 2011, the Financial Accounting Standards Board issued
Accounting Standards Update 2011.11, Disclosures about Offsetting Assets and Liabilities ("ASU"). The ASU
requires enhanced disclosures about financial instruments and derivative instruments that are either offset when
rights of setoff exist or subject to an enforceable master...
EFTA00102521.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
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2012 (79)
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2012 (25)
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Follow
3 of 42
boys...
EFTA00097481.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...
EFTA00268040.pdf
...NEIS%20Traininq - DOC File - 8th April 2011 -
Documented evidence of the business logo design designed and received from Adam/Epstein
and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in
December 2010
Documents 37,38, 39,40,50,51,52 ;
Documented evidence of Intellectual Property Theft of...
EFTA00082947.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00091093.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00082705.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00147306.pdf
...52 Miles Of New Wall System Has Been Built.
• Democrats Boycott Senate Hearing On Border Bill.
• House Democrats Confront Officials Over Family Separations.
• Record 61,000 Unaccompanied Migrant Children In Federal Custody Since October.
• Border Patrol Chief Was Member Of Racist Facebook Group Under Investigation.
• House Approves TPS For Venezuelans...
EFTA00065103.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00712371.pdf
...The president's
father, Hafez al Assad, came to power in 1970 after 21 changes of
government -- mostly through coups -- in Syria's first 24 years of
independence. Moreover, the new Syrian state held free and fair elections
in 1947, 1949 and 1954 that all broke down according to tribal...
EFTA00583952.pdf
...Epstein revised his claims against Edwards, and by order dated October 4,
2011, the factual allegations contained in Epstein's second amended complaint were held by
Judge Crow as sufficient to withstand Edwards's motion to dismiss for failure to state a cause of
action.10 [Cite Judge Crow's...
EFTA00082825.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 g ov
EFTA00082849
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00040963.pdf
...0.1.0.1@l6
Is Inline
false
Type
file
Size
1656
Date
2019-07-24 06:4134
CA
b7203660ef72b45bdcbe9667998ebe3a
Hash
00A8A201AC21B631C65EF629280317D0A8C1983C IFA45DF107B5EF05C4A26E33215438A3
Attachment
2019 07 24 10 40 50.pdf
Name
2019 07_24 10 40 50.pdf
Content ID
5D3835ELNYMDOMI.NYMADM1 2002000043 1 8
ECD2.1®453D3835E1
686F30...
EFTA00089056.pdf
...be EPSTEIN's assistant at
that time.
24.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do...
EFTA00089080.pdf
...be EPSTEIN's assistant at
that time.
24.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do...
EFTA00707177.pdf
...But what of the President's other Syria
`marker'—his August 18, 2011 declaration that "the time has come for
President Assad to step aside"? That declaration, although repeated as
recently as October 14 by Secretary Kerry, shows no sign of being pursued,
EFTA00707181
much less fulfilled, notwithstanding administration pronouncements...
EFTA00070998.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00065602.pdf
...The bars to extradition that may conceivably be open to Ms Maxwell should she face extradition to
the US in relation to the charges on the superseding indictment dated 7 August 2020
24. The offences in the superseding indictment are extradition offences within the meaning of section 137
of the...
EFTA00154414.pdf
...The bars to extradition that may conceivably be open to Ms Maxwell should she face extradition to
the US in relation to the charges on the superseding indictment dated 7 August 2020
24. The offences in the superseding indictment are extradition offences within the meaning of section 137
of the...
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