900 results for "Jun 6 2012"
Page 36 of 36
EFTA00067932.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...
EFTA00205624.pdf
...MILLER, FEDERAL PRACTICE & PROCEDURE §
3531.6 (3d ed. 2011). However, § 3771(d)(6) provides that the act does not authorize a cause of
action for breach of which the United States or any of its officers or employees could be held
liable in damages.
The doctrine of sovereign immunity bars...
EFTA00259984.pdf
...1 is balanced,
but Town Manager Peter
Elwell has said the council
must devote more funds to
long-term capital improve-
ment needs — $6 million a
year instead of the current
$2.6 million. The capital
needs include a townwide
replacement of the sani-
tary sewer system, tagged
at about...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
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EFTA00067752.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...
EFTA00311062.pdf
...referral.
Dictated by:
Jilani. Mohammad MD
Electronically Signed By:
JUN. Mohammad. MO 09/23ran 9:14 AM
lranscrihnd by:
Mohammad. MD on September 23, 2011 9:14 AM
EFTA00311072
ColumbiaDoctors
The Physicians and Surgeons
of Columbia University
April 03, 2012
Jeffrey Epstein
301 East 66th Street
Suite 10b
Palm Beach...
EFTA00067130.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...
EFTA00097028.pdf
...Location of withdrawals
3
EFTA00097031
JUN-29-2020 10:40
US ATTORNEY SDNY
2126372615
P.004
5. Opening account(s) documents with attachments, including any and all applications, internal
documents generated to open account(s), and identification information or other
documentation provided by Customer;
6. "Know your customer" documentation;
7...
EFTA00268770.pdf
...N4tN
Fy.tiot
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your
tier
("re) ace_
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Their Name
Their Home Address
Their Posts' Address
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&Jun
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Wis-frars...
EFTA00083226.pdf
...Trustee of The
Richard Yospin Family Trust mitt dated December IL 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire
ed liability company. w rth a principal mailing address of I
Boston.
MA 02210. with WARRANTY COVENANTS.
That certain tract or parcel of land...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00124206.pdf
...2019
RIP 2012
Slalomed DM*
02N 3,19
r 9 13 190:019
P.0•2$ 2
OHIO MAIM 'nor
c...:0)0c0X0v1,041,2
SB1089950-F1
117
EFTA00124326
SB1089950-F1
118
EFTA00124327
CHASE
p
May 23l9
26 29
93
I
2
3
4
5
6
7
6
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EFTA00143287.pdf
...fcaNsme 14/4•6•
-44646418, 44/4444
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saIN•40‘f. fcaN4/8 I144•6•
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EFTA00195431.pdf
...outstanding as of date of statement
PURCAISE/
REPURCHASE
ARCO('
START DATE
DATE
RATE
PURCHASE PRICE)
PRINOPAL
ACCRUED REPO
INTEREST'
OVANMY
(FACE AMOUNT)
CUSP
DESCRIPTION
YOU SOLD
(REPO)
11/14/03
OPEN
0.750
YOU SOLID
(REPO)
12105/03
OPEN
0.800
9.987.500
-19.900.000
-6.441
-14...
EFTA00162695.pdf
...Thu, ii Jun 2020 16:43:50 +0000
Important Normal
e:
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The Washington Post
The Daily 202
Intelligence for leaders.
Warne By James Hohmann
with Mariana Alfaro
Hohma
Email
Trump poised to accept GOP nod in
Jacksonville, Fla., on 60th anniversary of `Ax...
EFTA00148864.pdf
...airports Sunday, the largest
number since the pandemic gripped the country in March, despite pleas from health experts for
Americans to stay home over Thanksgiving."
In the lead NBC Nightly NewsVI (11/30, 6:31 p.m. ET, story 1, Holt, 6.21M) story, Miguel
Almaguer said, "As authorities brace...
EFTA00706969.pdf
...Tue, 17 Jun 2014 11:19:22 +0000
June 17, 2014
Article
NYT
Who Will Win in Iraq?
1.
Steven Simon
Article
The National Interest
Can Iraq Be Saved?
2.
Zalmay Khalilzad
Article
The Washington Post
The result of Obama's do-nothing policy? Iraq.
1
Richard Cohen
Article
The...
EFTA00137401.pdf
...airports Sunday, the largest number since the pandemic gripped the country in March, despite pleas from
health experts for Americans to stay home over Thanksgiving."
In the lead NBC Nightly News
(11/30, 6:31 p.m.
ET, story 1, Holt, 6.21M...
EFTA00135667.pdf
...July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
EFTA00150422.pdf
...Media coverage of Attorney General Barr's testimony before the House Judiciary Committee
highlighted the contentious exchanges between Barr and Democratic lawmakers, with ABC
World News TonightVi (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly NewsVi (7/28, story
6, 2:00, Holt, 6.05M) describing...
EFTA00150469.pdf
...2012 and February 2019, Teixeira
defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers
as though they were actually invoices. Customers, believing they were paying JMC for the work,
then delivered payments into accounts that Teixeira controlled."
US Charges New York Man With $6...
EFTA00136207.pdf
...That Barr distorted the Justice
Department in service of [President] Trump's political agenda."
NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
deployments are intended to give the President footage for...
EFTA00136104.pdf
...2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing they were paying JMC for the work, then
delivered payments into accounts that Teixeira controlled."
US Charges New York Man With $6...
EFTA00669736.pdf
...Fri, 27 Jun 2014 15:18:19 +0000
27 June 2014
Article I.
The Washington Post
Shimon Peres, Israel's dreamer and doer
David Ignatius
Article 2.
WSJ
Obama's Foreign-Policy Failures Go Far Beyond Iraq
George Melloan
Article 3.
NYT
America and Iran Can Save Iraq
Mohammad Ali...
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