1,322 results for "December 6 2013"
Page 33 of 53
EFTA00262164.pdf
...4 (2013 co t.% MEN c.C-.-M 601
Kind Regards
Jacqueline Pearce
(Quoted text hidden)
OF screavie_ -1-frarRLE:rti\x-c*
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NI:ciAler-teNT7
John Jame
9 013
Tue, Apr 9, 2013 at 3:55 PM
To: Jacqueline Pearce...
EFTA00096577.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
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
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...
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...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00071898.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...
EFTA00039665.pdf
...Further, I submitted my amended TCR with
in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form...
EFTA00069109.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...
EFTA00589672.pdf
...For contributions made in 2012, gift tax returns will be due on April 15, 2013. As
long as the amount of the settlor's gifts to the trust in 2012 do not exceed the amount of his or
her remaining federal gift tax credit, no federal gift tax should be...
EFTA02300708.pdf
...Offer is valid through 11:59pm EST on December 1, 2014 and can be redeemed at
harryanddavid.com de=ktop site, mobile site, i Phone app and android app. Void where prohibited.=© 2014 HARRY and
DAVID.
PayPal Terms
You will receive a discount on your next purchase when yo= use...
EFTA00636801.pdf
...What word in the English language
...is always spelled incorrectly?
6. Billy was born on December 28th, yet his birthday is always in the summer.
....How is this possible?
7. In California, you cannot take a picture of a man with a wooden leg.
...Why not?
8. What was the...
EFTA00092123.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...
EFTA00094212.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...
EFTA00597527.pdf
...71
76.15
1/1/2013
3/31/2013
78.43
60.01
63.23
4/1/2013
6/30/2013
66.26
55.79
5658
7/1/2013
9/30/2013
72.53
58.46
68.11
10/1/2013
12/31/2013
81.44
68.71
80.16...
EFTA00070529.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...
EFTA00263734.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00079641.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...
EFTA00105525.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
EFTA00263447.pdf
...her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. al These and several similar lawsuits were dismissed.Ds°1
All other lawsuits have been settled by Epstein out of...
EFTA00165798.pdf
...IN WITNESS WHEREOF, the undersigned has executed this ResolUtion as the climctors of
Financial Trust Company, Inc., on this 19th day of March, 2013.
•
.
.
Jeffrey
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001563
EFFA_000 15037
EFTA00165815
CD
Current Classification: (click here for help) Internal
W...
EFTA00268255.pdf
...Pi../
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EFTA00065268.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...
EFTA00089576.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00289541.pdf
NOTE PURCHASE AGREEMENT
This Note Purchase Agreement, dated as of December 26, 2013 (this "Agreements), is entered into
by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), and the entity listed on the
schedule of investors attached hereto as Schedule I (the "Investor"), as such Schedule I may...
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