1,151 results for "March 17 2018"
Page 34 of 47
EFTA00068050.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00141688.pdf
...17:10 - 17:39
General movement around the SHU common area by officers, inmates, and
possibly other BOP employees. Inmates still appeared to be cleaning.
17:39
Inmates push silver containers (possibly containing food) into the SHU common
area.
17:41
One CO is observed escorting an inmate from K...
EFTA00076303.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00069970.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00080486.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00100380.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00071674.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00076331.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00105478.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00078231.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00067702.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00069147.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00083446.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00070529.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00071827.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00094182.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00608765.pdf
...The notes have an annual interest rate of 10% paid semi-
annually in March and September. The notes mature March 22, 2018. The
estimated value of the ESWW convertible notes are based on the sum of the
conversion value of the notes' face value plus the present value of expected...
EFTA00141835.pdf
...17:10 - 17:39
General movement around the SHU common area by officers, inmates, and
possibly other BOP employees. Inmates still appeared to be cleaning.
17:39
Inmates push silver containers (possibly containing food) into the SHU common
area.
17:41
One CO is observed escorting an inmate from K...
EFTA00062045.pdf
...17:10 - 17:39
General movement around the SHU common area by officers, inmates, and
possibly other BOP employees. Inmates still appeared to be cleaning.
17:39
Inmates push silver containers (possibly containing food) into the SHU common
area.
17:41
One CO is observed escorting an inmate from K...
EFTA00261758.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $200 immediately afterward. [105)
Perversion of Justice, Miami Herald
November 30, 2018.
A similar STD-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00083600.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00067007.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/1r24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00271468.pdf
...in 2018
$0.00
Total Interest Charged in 2018
$0.00
2018 Totals Year-to-Date Summary of Fees and Interest A
Interest Charge Calculation -30 Days in Billing Cycle
Balance
Subject to
Interest Rate
PURCHASES
$0.00
17.24% (v)
$0.00
BALANCE TRANSFERS
$0.00
17.24% M...
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