1,322 results for "December 6 2013"
Page 36 of 53
EFTA00094263.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...
EFTA00645680.pdf
...Bic Las Vegas
Tom,
Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached.
Regards,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washington, DC 20007
(x-260)
fax
EFTA00645683
Original Message----
From: Joe Haffner
Sent: Thursday, February 27, 2014 6:45 PM
To: 'Thomas Turrin...
EFTA00065551.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...
EFTA00094440.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00094445
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00065870.pdf
...03/05/2020
Page 69
April 9, 2019
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GHISLAINE MAXWELL
A.
Yes.
Q.
Between 2013 and 2017, is it correct, that
you did no business for...
EFTA00070613.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070642
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...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00083075.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...
EFTA00584723.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00585825.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00694864.pdf
...Jtme_6,_
2013.pdf;
NSA eollecting_phone records of millions_of Verizon_customers_daily_Glenn_Greenwal
d The_ Guardian_ June —5,_20137pdt;
Taal ) rotectionGovemment_ David_ Bronwich_ Huff Post_ 06_ 06_ 2013.pdf;
_
What_You_Should Know About_The_GovemmentAs_Massive_Domestie_Surveillance_P
rogramigor_Vohcy_Thinl7Progress June_6,_2013.pdf...
EFTA00096058.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00096058
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00071827.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...
EFTA00069339.pdf
...Friday, May 7, 2021 6:28 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
EFTA00069347
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00071487.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...
EFTA00127626.pdf
...6 You mentioned the ONVU, that where you work,
7 have you been working there since December
8 2019?
9
MR.
: No. I worked at -. When I
10 left SigNet, I went to another company. It's
11 called Enterprise Security Solutions.
12
: Okay. And that was in
13 December...
EFTA00069970.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070002
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...
EFTA00104460.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...
EFTA00086375.pdf
...6(e)
Investigative privilege
Page 8 of 23
EFTA00086429
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-005557
Thru
P-005576
U.S. Attorney's Office Criminal Case File...
EFTA00065405.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...
EFTA00398880.pdf
...Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
wrote:
Hi Natasha...1 have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed MI to make sure she has a Schengen Visa which i...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00262189.pdf
...atc,
est - s s
Liberal Party
incumbent
Assumed office
.4 31 January 2013
Vickie Chapman
Dan van Hoist Pellekaan
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the South Australian Perliamez:
for Nonvood
In office
20...
EFTA00097481.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
.✓ww.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...
EFTA00097262.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00097288
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...
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