1,107 results for "December 22 2014"
Page 38 of 45
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00265434.pdf
...Dr Abdul Kajani - Port Pirie Medical Centre
2014 :
Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property development M.S.I.C, Communication tool for medical professionals being used
by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of
the targeted victims...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00070669.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00635610.pdf
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28
December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16
March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically
trained musician whose...
EFTA00262007.pdf
...United States (2014)4.560.i A L PISCSE Rt ,
'tun
eita-ti KILN
t\f."
Gw
A December 3o, 204, federal civil suit was filed in Florida by Jane Doer
and
Jane Doe 2 against the United States for violations of the Clime Victims'
is ct
y e U...
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
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...
EFTA00161310.pdf
...a 12-year-old boy who was shot and killed in 2014 by the Cleveland police,
has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was
dosed in December after the department said it could not charge the officers." In a...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
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...
EFTA00069181.pdf
...SEC Acting Head of Enforcement as of 1/22/21
SEC.gov i Melissa Hodgman Named Acting Director of Division of Enforcement
SEC.gov I Melissa Hodgman Named Acting Director of Division of
Enforcement
The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate
Director in the...
EFTA00588776.pdf
...as of
, 2014
Doca: USI:9639502v5
EFTA00588776
TABLE OF CONTENTS
Page
ARTICLE I ESTABLISHMENT OF THE COMPANY
1
1.1
Formation
1
1.2
Name
1
1.3
Purpose and Business of the Company
1
1.4
Powers
2
1.5
Term
2
1.6
Registered Office; Agent for Service...
EFTA00039665.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00094336.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00094159.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00308006.pdf
...Is creativity a mechanical and inanimate
thing, so human creativity differs only in degree? Or is human creativity different, reflecting
something special about us?
DECEMBER 2014
IN OUR NATURE
SPECIAL ISSUE
ILLUSIONS
In Our Nature
Nature is "the phenomena of the physical world collectively ...as opposed to humans or
human...
EFTA00069011.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...
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
EFTA00094263.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00713321.pdf
...As Leila Bouazizi,
the sister of Mohammed Bouazizi, the Tunisian fruit vendor whose
December 2010 self-immolation triggered the Arab Spring, commented,
"Those with no connections and no money for bribes are humiliated and
insulted and not allowed to live." In addition, all sectors of society, but
particularly the poor...
EFTA00086291.pdf
...Thursday, December 3, 2020 12:43 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
EFTA00086295
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But...
EFTA00070529.pdf
...Self dealing? MUCH WORSE
http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54-:;2((1-&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
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