867 results for "Dec 24 2014"
Page 34 of 35
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...
EFTA00065241.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00065405.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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00096058.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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00083075.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)
Ayw.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00094519.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00094440.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)
V0.VV.I.SCC CiOV
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money...
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...
EFTA00069339.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)
voArw. sec .g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00130065.pdf
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EFTA00130071
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00130072
2014. 0812. NY. GCAB_ ACC,
EFTA00130073
FD-340c(4-11.03)
File Number
cto4 -
-3l s -
Field Office Acquiring Evidence
Serial # of Originating Document
11 Li...
EFTA00057410.pdf
...Ben"
Email
weise*nytines.com
Reply. 'in
weiser&ytines.com
Test
"%her, Ben"
To
Subject
hi and a question
Scheduled date
201947-24 224428
Creation date
201907-24 22s1428
Modified date
201947-29 092930
Delivered date
201947-24 224740
Message size
440
Attachments sin
9264
Total size
9715
Attachments
2...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00143287.pdf
...2924 a 16Y. —k4
Dec 29. 2014 ai 16.1.
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ud-hurAJMA2PATF•sa%2FalanknIAJF•uhati.29 DIDA I72.99608...
EFTA00633220.pdf
...self-paying (in other words, uninsured) patients, whose
hospital bills accounted for about 24% of the $73o million-per-year tab.
The new research underscores many grim facts of gun violence in the United States: In 2014, for
instance, 33,700 people died of gunshot wounds, but an additional 81...
EFTA00299022.pdf
...1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the DOJ's legal
position or indicate that following the OLC guidance could conceivably be construed as
acting in bad faith.
24
EFTA00299044...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
EFTA00147306.pdf
...Do they move forward with impeachment one day after Robert Mueller
testified before the American people, saying he did not exonerate the President?" ABC's Mary
Bruce: "Less than 24 hours after Robert Mueller was sworn in, Democrats were eager today to
pivot back to their agenda. ... Mueller's testimony...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00190141.pdf
...Fiscal Year
Beginning
of Year
Opened
Closed
Acquired/
Disposed
Businesses
End of
Year
2002
4,614
108
(174)
(512)(a) 4,036
2003
4,036
24
(149)
—
3,911
2004
3,911
39
(171)
—
3,779
2005
3,779
50
(239)
3,590
2006
3,590
52
(169)
325(b...
EFTA00148578.pdf
...The Sun adds, "The Bundy
family shot into prominence in 2014 over an armed standoff with federal agents after the
Bureau of Land Management tried to round up" Cliven Bundy's "cattle on public land near the
family's home."
Human Trafficking Organization Profiled.
WFLX-TV West Palm Beach, FL...
EFTA00148963.pdf
...The AP (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an
undercover FBI agent about his plans to firebomb a synagogue or attack a Las Vegas bar
catering to LGBTQ customers was sentenced Friday to two years in prison." Conor Climo, 24,
"apologized before U...
EFTA00148034.pdf
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00160751.pdf
...It would have subpoena power
and be charged with issuing a final report by Dec. 31, along recommendations to prevent future
attacks."
Axios (5/14, 1.26M) says, "Legislation will establish a 10-person bipartisan commission.
Five commissioners, including the chair, will be appointed by House Speaker Nancy Pelosi and...
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