1,180 results for "March 24 2016"
Page 38 of 48
EFTA00284339.pdf
...New York Tax Free Bords
15(0.0)
3.7480055
10/1/2011
!Moron New York Tax Fro Bonds
3.675.0)
10/24/2011
Q.BLK Co lanniment Furs] Ill. LP( CapitaCa)
(1.381,3001:0)
2.37tcoss,
10/24/2011
Q.BLK Co linnamens Fund II, LP ( Capital...
EFTA00096577.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...
EFTA00131225.pdf
...2016
EFTA00131268
90A-NY-3151227 Serial 125
FD-1036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Evidence Return
Approved By:
Drafted By:
Case ID It: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/24/2019...
EFTA00040288.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)
vo.vw.sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00307193.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00307294.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00307395.pdf
...2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22,612)
(24,663)
(42,832)
(39,775)
plus: Sbartiemi debt...
EFTA00071708.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...
EFTA00614788.pdf
...March 9, 2016
BUYER:
Dated: March LC 2016
124 PARC MONCEAU, LLC
Richard G. Chosid, as Trustee of
a Florida limited liability company
Rered4 Z4-
nun
— iWnsitrc fifewe
u
By:
Darren K. Indyke, Manager
Richa d G. Chosid, Trustee
EFTA00614802
LAND TRUST AGREEMENT
THIS TRUST AGREEMENT dated this 11 day...
EFTA00070202.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00071747.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)
.A' w sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00124162.pdf
...If requesting a temporary lift, specify the period of time for which the credit report is to be available
(for example, from March 15, 2018 to March 21, 2018).
You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent
removal...
EFTA00071624.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00623075.pdf
...7433 (RWS), 2016 WL 1756918, at *6 (S.D.N.Y. May 2,
2016) (noting common interest agreement protection) (citing GUS Consulting GMBH v.
Chadbourne & Parke LLP, 20 Misc. 3d 539, 542, 858 N.Y.S.2d 591, 593 (Sup. Ct. 2008)).
CONCLUSION
Defendant's motion to compel should be...
EFTA00069109.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...
EFTA00095591.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...
EFTA00091035.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...
EFTA00079641.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...
EFTA00088701.pdf
...Finally, the Government has not met its - independent and meaningful" burden under the
2016 FOIA Improvement Act. NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353, at *2 (S.D.N.Y.
July 25, 2019). The 2016 Act provides that agencies relying on discretionary exemptions
(including all of the exemptions...
EFTA00164348.pdf
...to Honolulu Building Permit Officials
• Third Inmate Gets 24 Years For Federal Prison Murder Of Child Sexual Abuse Ring Leader
• Appellate Court Rules That Missouri Man With Schizophrenia Can Be Executed After All
• FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer
• Man Questioned...
EFTA00069716.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00065103.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00071140.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00069571.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00070362.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)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
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