901 results for "October 21 2011"
Page 34 of 37
EFTA00082825.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00138731.pdf
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EFTA00160820.pdf
...In October, investigators
were seeking assistance in identifying the driver of a white Honda Pilot that was spotted in the vicinity of
where Vaughn disappeared from and the identity of a man with dark hair, wearing a white t-shirt and black
shorts, who was seen walking nearby at the...
EFTA00082947.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00102521.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org)
EFTA00102542
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00039689.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00097481.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA01263024.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
21...
EFTA00137043.pdf
...Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, according to
court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the oldest son and the last of the
family members to be sentenced, got 45 years in prison last month in...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00082705.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00067752.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00067932.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00067130.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00308225.pdf
...A memo called
The Happy Medium (July 21, 2004) said that while it would be good for most investors (the ones not
suited to be contrarians) to always hold a moderate position that balances risk aversion and risk
tolerance — and thus the fear of losing money and the fear of...
EFTA00102702.pdf
...As I write this, Interlochen's Academy Band and Wind Ensemble are preparing to
give their first concert of the sricon on Sunday, October 6. October 18 is Collage
(our 90-minute sampler of many disciplines without a pause, incorporating large
ensembles, dance routines and creative writing, all in one...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00298097.pdf
...Date: /1/f 2/j/_
Date:11,2/1i-/j(
Dater/e4b/S
7/29/11
me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a
0 2016.
A ) Pt, / / 0-6
Date
EFTA00298097
R/O-RLL
Page 2
Part I
During the period...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00639310.pdf
...He did this largely by the force of his March 21
speech in Israel. What he accomplished was the diplomat's trick of riding
two horses at once: The speech was a love letter to Israel, as one
commentator noted, and it was also a passionate evocation of the
Palestinians...
EFTA00040903.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis was mourned, revered and celebrated as an...
EFTA00086375.pdf
...EISENBERG
Florida Bar Board Certified Cele°Iasi Trial Lawyer
National Board Of Trial Advocacy Certified Criminal Trial Advocate
KAI LI ALOE FOUTS
One Clearlake Centre, Suite 704, 250 Australian Avenue South, West Palm Bach, FL 33401
Fax
September 21, 2006
, Asst. U.S. Attorney
500 South Australian Avenue, Suite 400...
EFTA00082296.pdf
...To pay any property distributable to a Beneficiary under a legal disability
or who has not attained the age of 21, without liability to my Trustees, by paying such property
(1) to such Beneficiary, (2) for the use of such Beneficiary, (3) to a legal representative of such
Beneficiary appointed...
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