1,006 results for "Jan 22 2019"
Page 37 of 41
EFTA00067752.pdf
...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.pdf
As recently as 2019 Bag...
EFTA00058429.pdf
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00097460.pdf
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA00163736.pdf
...Former Jacksonville Jaguars Employee Accused of Stealing More Than $22 Million
Has 'Serious Gambling Addiction: Says Lawyer
CNN (12/08, Morse) reported that the former employee of the Jacksonville Jaguars who has been accused of
stealing more than $22 million from the NFL team to fund a lavish lifestyle suffers...
EFTA00069181.pdf
...22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069222
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
As recently as 2019 Bag...
EFTA00094440.pdf
...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
As recently as 2019 Bag...
EFTA00078263.pdf
...He faces a
maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District
EFTA00078272
Judge Kimba M. Wood.
Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him
to prescribe Subsys, a powerful painkiller...
EFTA00070722.pdf
...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
As recently as 2019 Bag...
EFTA00039689.pdf
...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.pdf
As recently as 2019 Bag...
EFTA00071433.pdf
...22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00071455
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
As recently as 2019 Bag...
EFTA00083492.pdf
...22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00083518
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
As recently as 2019 Bag...
EFTA00310265.pdf
...USA
180 cm - 90.7k
SO
_ear_
Nnierlands Institunt
Etiquette & Protocol
USA
USA / Spain
English — native
German — intermediate
Spanish - basic (written intermediate)
Catalan — basic (written intermediate)
P
n mber
USA (New York) exp.22 Jan 2019
License number
Current net annual income US$125,000
Plus full medical benefits, paid...
EFTA00067932.pdf
...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
As recently as 2019 Bag...
EFTA00040401.pdf
...22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00040431
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
As recently as 2019 Bag...
EFTA00069339.pdf
...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
As recently as 2019 Bag...
EFTA00164129.pdf
...The article then said that South Africa
had on Jan. 25 already invited Putin to the Aug. 22-24 meeting in Johannesburg of BRICS leaders of emerging
economies, comprising Brazil, Russia, India, China and South Africa, and that one option gaining traction among
South African officials would be to ask...
EFTA00097481.pdf
...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.pdf
As recently as 2019 Bag...
EFTA00164348.pdf
...Officer Fanone Sentenced To Four Years
• A New Seton Hall University Report Profiles The People Prosecuted For Jan. 6 Insurrection
• Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ To Bring Case Against Trump
• What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean?
• Donald...
EFTA00103994.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
July 30, 2019
POC DEALS Team (703) 632-5O00 I Quantico-DEALS.Admin@usdoj.gov
EFTA00103996
U.S. Department of Justice
United States Attorney
Southern District of New York...
EFTA00149721.pdf
...LEADING THE NEWS
EFTA00149723
Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing."
The Hill (5/20, Samuels, 5.69M) reports a day after the House passed a bill to establish a
commission to investigate the Jan. 6 attack on the Capitol with limited support from
Republicans, White House...
EFTA00070613.pdf
...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.pdf
As recently as 2019 Bag...
EFTA00067702.pdf
...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
As recently as 2019 Bag...
EFTA00068501.pdf
...of Dr. Hall's diagnoses. See United States v. Chai,
No. 13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government
represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted.
Gov...
EFTA00087203.pdf
...of Dr. Hall's diagnoses. See United States v. Chai,
No. 13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government
represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted.
Gov...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
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