975 results for "Mar 20 2019"
Page 31 of 39
EFTA00070362.pdf
...LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00302224.pdf
...22 March 2019 17:24:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar 19
CITIZENS OF LITHUANIA...
EFTA00302220.pdf
...24 March 2019 07:25:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 24 Mar 19
Flight...
EFTA00309576.pdf
...21 February 2019 10:27:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatc
E-Ticket Number(s)
Agent Details
rant, nnn In al SAllira
Travel Details
Other Information
Monday 04 Mar 19
CITIZENS OF UKRAINE MUST CARRY A VALID...
EFTA00300349.pdf
...Baggage
2PC per adult
Monday 25 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal 2 D
Class
S Economy Class
Thank You For Choosing American Express Travel Services
SU9V2G
Ukraine Intl Airlines
PS 128
Paris.
Kiev,
01:20 PM
05:35 PM
Charles De...
EFTA00094212.pdf
...LR-24779; Mar. 24, 2020)
EFTA00094240
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00077571.pdf
...2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N...
EFTA00300361.pdf
...2019 08:54:34
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator YJZIGV
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Saturday 23 Mar...
EFTA00069074.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00300353.pdf
...4
Itinerary NPSYBO
AMERICAN
EXPRESS
EFTA00300353
Page 2 of 4
Travel Details
Monday 04 Mar 19
Flight Information
Airline Record Locator LP17MS
Airline
Air France
Flight
AF 3374
Origin
Paris.
Destination
Kiev,
Departing
01:20 PM
Arriving
05:35 PM
Departure Terminal
Terminal 2 D
Class
T Economy Class
Operated...
EFTA00069042.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00094182.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00070837.pdf
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order)
15
United States v. Thomas, 116 F.3d 606...
EFTA00067130.pdf
...LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00096577.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00069276.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00064615.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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)
vAyw.sec.gov
WHO was/were executing BD's...
EFTA00067752.pdf
...LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00091035.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00092123.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00070722.pdf
...LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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)
EFTA00070723
ALL: My information.
Yet...
EFTA00064662.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00071708.pdf
...LR-24779; Mar. 24, 2020)
EFTA00071724
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00301363.pdf
...THWKYC
AMERICAN
EXPRESS
EFTA00301363
Page 2 of 4
Travel Details
Tuesday 26 Mar 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
JL7CXI
Ukraine Intl Airlines
PS 128
Paris.
Kiev,
01:20 PM
05:35 PM
Terminal 2 D
Z Business Class
Flight Information...
EFTA00070691.pdf
...LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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)
wwwsecgov
WHO was/were executing BD's/MM's...
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