1,171 results for "March 24 2018"
Page 38 of 47
EFTA00284339.pdf
...modified
Monthly mortgage payment based on
Bank of America
950 Fifth Avenue, New York, NY 10021
24,027,930
11/20/2011
Balloon due 11/20/2018
330%
30-year amortization
Penthouse Apt and S.R. #10 and the 12th
and 13th Floor Duplex
Bank of America
21 Drew Lane...
EFTA00040006.pdf
...05125/2018
Date Executed: 05/24/2018
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0228.4145-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 02,28/2019
Date Executed: 02,28/2019...
HOUSE_OVERSIGHT_025328.jpg
...The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping on the couch in
Staten Island since a fire in
their new home in Connecti-
cut. Mr. Fass with Abbie Hoff-
man, right, circa 1968.
fordable option...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00131225.pdf
...Date of Birth
Race
BLACK, NOT OF HISPANIC ORIGIN
Sex
Title
CORRECTNL OFFCR
working Title
4585
Pay Plan
GL
Series
0007
Grade
05
Step
01
Region
NORTHEAST REGION • NER
Institution
New York (MCC) - NYM
Bargaining unit
1018
Discipline
2
Hazardous Duty Date
2018-06-24
Entered On Duty
2018.06...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00082947.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...
EFTA00608765.pdf
...The notes have an annual interest rate of 10% paid semi-
annually in March and September. The notes mature March 22, 2018. The
estimated value of the ESWW convertible notes are based on the sum of the
conversion value of the notes' face value plus the present value of expected...
EFTA00083075.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.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00065405.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...
EFTA00096058.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...
EFTA00070722.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)
EFTA00070723
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I Office of...
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...
EFTA00067932.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)
viww. sec ov
EFTA00067937
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00039689.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
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov i Office...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00067130.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...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00297440.pdf
...29 March 2018 20:00:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00082705.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...
EFTA00067752.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...
EFTA00094440.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)
V0.VV.I.SCC CiOV
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money...
EFTA00102521.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...
EFTA00288029.pdf
...18 March 2018 08:33:33
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator BDGYLA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
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