1,180 results for "March 24 2016"
Page 37 of 48
EFTA00069181.pdf
...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's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00073070.pdf
...10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165
Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
EFTA00071487.pdf
...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)
Ayw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00090355.pdf
...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)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00069011.pdf
...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)
www.secgov
EFTA00069019
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00197371.pdf
...New Toot 112014869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD March 29.2002
THROUGH
*11 26.2002
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
March 28.2002
Your Portfolio
Allocation
Equities
99%
lin:NH:led crown cent,* oar 0tie, o, anew eko•1
male wives The elorahvn po•cenu...
EFTA00064615.pdf
...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)
vAyw.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00092123.pdf
...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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00613223.pdf
...The exchange agreement was further
amended and restated (as amended and restated, the "Exchange Agreement") on March 5, 2014, May 7, 2015 and
May 5, 2016, to add new Apollo Operating Group entities to the exchange mechanics set forth in the Exchange
Agreement.
Amended and Restated Tax Receivable Agreement
APO...
EFTA02348815.pdf
...Too soon to ping (Next=iday, April 29, 2016 at 9:01:52 AM Eastern Daylight Time /
Now=iday, April 29, 2016 at 9:01:01 AM Eastern Daylight Time) Apr 29 09:01:01 6th-Floor-iMac storedownloadd[543]:
CheckPreflightOperation: remote pre-flight downloaded to
file:///var/folders/cs...
EFTA00065675.pdf
...24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance.gouv.frketaticYCETATEXT000033581 I 87/).
23 Cass. Crlm., 14 October...
EFTA00154443.pdf
...24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance.gouv.frketaticYCETATEXT000033581 I 87/).
23 Cass. Crlm., 14 October...
EFTA00064917.pdf
...Predictive Bias and
Disparate Impact, 54 CRIMINOLOGY 680, 700 (2016).
24 Id. at 705; see also id at 703, 705 (explaining that as assessment of whether a tool produces
"inequitable consequences" depends on "what decision they inform" and that "some applications of
instruments might exacerbate racial disparities in incarceration").
5...
EFTA00094035.pdf
...Predictive Bias and
Disparate Impact, 54 CRIMINOLOGY 680, 700 (2016).
24 Id. at 705; see also id at 703, 705 (explaining that as assessment of whether a tool produces
"inequitable consequences" depends on "what decision they inform" and that "some applications of
instruments might exacerbate racial disparities in incarceration").
5...
EFTA00100180.pdf
...Predictive Bias and
Disparate Impact, 54 CRIMINOLOGY 680, 700 (2016).
24 Id. at 705; see also id at 703, 705 (explaining that as assessment of whether a tool produces
"inequitable consequences" depends on "what decision they inform" and that "some applications of
instruments might exacerbate racial disparities in incarceration").
5...
EFTA00086685.pdf
...24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687
To Be Filed Under Seal
pursuant to the parties' stipulation. Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the...
EFTA00072287.pdf
...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)
'Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00094212.pdf
...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)
vii.vw.sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00066454.pdf
...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)
vAyw.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00591096.pdf
...LLC
Street
6100 Red Hook Quarter. # 83
City
St Thomas
State
zz
Zip 00802
Country
US Virgin islands
Project Building
Location
Street
Engineering
Width
80'
Length
80'
Height
18'
Roof Pitch 1 5 12
Reducible Yes
Snow Ca
Left Endwall
Spacing 28', 24', 28'
Right Endwall Spacing 28'.24', 28...
EFTA00069074.pdf
...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)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00069042.pdf
...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)
w.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00211249.pdf
...4
EFTA00211252
Ultimately, on about September 24, 2007, Epstein and the U.S. Attorney's Office
formally reached an agreement whereby the Office would defer federal prosecution in favor of
prosecution by the State of Florida. Epstein and the Office accordingly entered into a NPA
reflecting such agreement. Most significantly...
EFTA00069276.pdf
...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)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00064662.pdf
...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)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith