975 results for "Mar 20 2019"
Page 35 of 39
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA00069181.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)
yAvw.secgov
WHO was/were executing BD's/MM...
EFTA00268891.pdf
...Monday to Friday 8.30am - 4.30pm
Miss Jacqueline Carol Pearce
22 August 2019
Dear Miss Pearce
I am writing to you about your queries at the Kadina entrelink Office 20/8/19.
•,tIn regard to the details that you hay
his should be reported online or over the
phone...
EFTA00607459.pdf
...an, a • .1.n-Mar z 1.
1 757 et
vi.A4
0I/14/15
0r/rcOn4
EFTA00607466
Total Personal Services Administrative Group LLC
"'faking Care of Your Personal Business... Privately"
Summary of Accounts for Leon D. Black, Debra R. Black & Family
03/20/15
Page
6 of 34
. ..
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Nadi...
EFTA00069970.pdf
...Fri, 26 Mar 2021 12:47:31 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.30pm
Miss
(22 Auguit 2019
Dear Miss
I am writing to you about your queries at the Martina Centrelink Office 20/8/19.
tln regard to the details that you have identified as fraudulentkhis should be reported online or over the
phone. The Australian...
EFTA00095957.pdf
...In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported
corruption in youth basketball linked to the athletic-wear titan.
"I said to Mr...
EFTA00067870.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)
vo.vw.secgov
WHO was/were executing BD's...
EFTA00265807.pdf
...0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR flssts-retc•Ce TO -ttre: ToRcieree
vIcrtmuly 20 I 21 m -le PC-Rkoc) s
&Lib - RG9.1
aor J
i\11- Co Naci Km6b ekA...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00095967.pdf
...In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported
corruption in youth basketball linked to the athletic-wear titan.
"I said to Mr...
EFTA00311712.pdf
...10 June 2019 16:44:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWLSDV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Saturday 22 Jun...
EFTA00071898.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)
vo.vw.secgov
WHO was/were executing BD's...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00595998.pdf
...Has mint eimenis padenna
2019
11_36cat teas (pa 421Indrs)
Prbt de Yung, • vstkoopprlis
Is Ø.(g (
little 68 nuts - Verkoophoptan
3 840.64
A tistar Ilta hetakm
176016 4
låna.••• r .•.t.. 49in
EFTA00596033
Objet
domain. / type
Ptinture
lieu / emplacement
Rue Cardinet
Epoque / periode
20""` siècle
pays / provenance
Belgique...
EFTA00302385.pdf
...Travel Details
Other Information
Ticket UX 9967343045689-25MAR
Saturday 30 Mar 19
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator Ki3VA46
Airline
Air Europa
Flight
UX 1011
Origin
Malaga,
Destination
Paris.
Departing
09:20 AM
Arriving
12:00 PM
Arrival Terminal
Terminal 2 F
Class...
EFTA00305627.pdf
...Travel Details
Other Information
Saturday 30 Mar 19
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Air Europa
UX 1011
Malaga.
Paris.
09:20 AM
12:00 PM
Terminal 2 F
V Economy Class
Additional Messages...
EFTA00069312.pdf
...6, 2019, and thereafter
incarcerated at the Metropolitan Correctional Center ("MCC") until his death. see Docket Entry
Nos. 5, 32 and 44, United States v. Epstein,No. 19-cr-490 (RMB) (S.D.N.Y.).
II.
The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00523549.pdf
...23 March 2019 20:23:42
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NYTAEH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
EFTA00150597.pdf
...the New York Times (3/30, Ramzy, May, 20.6M), "The changes give Beijing and its handpicked
local leaders vast powers to block any opposition candidate China deems disloyal, aiming to
stamp out the intense antigovernment sentiment that fueled protests in 2019."
EFTA00150630
The Washington Post (3/30, Dou, Yu...
EFTA00164129.pdf
...that the flight
was an Ethiopian Airlines plane that crashed on March 10, 2019 and that it was the second such crash
involving a 737 Max in less than six months and it led to a 20-month grounding of the jet worldwide,
during which time investigators found a design...
EFTA00262521.pdf
...M
Gmail
,x.),,,,C.- g-D
Gfc65 Etas 3/4 20 -I FRAsER 6,,t3 MP
7.
0 00
-->Principars Desk:
-Williams Keeping children
safe TERM 3 -,,,7,, ,,Tg'.7A"Zee4.,'„ct,
Thgcer,,,-2gfrg
e
EAN ss
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September...
EFTA00088802.pdf
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf. See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 ("[B]y...
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