1,106 results for "Mar 20 2012"

Page 39 of 45
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...x 20 Cr. 330 (AJN) REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian...
EFTA00202632.pdf
OCR Confidence: 85%  •  2233.8 KB
...F 315 02/20 08:55AN 561-714-5714 M PALM FL 2 NPA2 0.00 316 02/20 10:38AN 561-714-5714 M PALM FL 2 NPA2 0.00 317 02/20 09:40PM 561-714-5714 M PALM FL 1 NPA2 0.00 318 Tuo 02/21...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...She has claimed that Maxwell recruited her EFTA00150176 to serve as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of records...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...She has claimed that Maxwell recruited her to serve as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of EFTA00136330 records...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Bill alineon — Official portrait, 1993 42nd president of the United States In office January 20, 1993 —January 20, 2001 Vice President Al Gore Preceded by George H. W. Bush . Succeeded by George W. Bush 40th and 42nd Governor of Arkansas In office January 11, 1983 — December 12, 1992 Lieutenant Winston...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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 g ov EFTA00082849...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Minister for Special Trade Negotiations In office 17 July 1977 —20 December 1977 EFTA00263788 aOIO me9544az Cr5TEINS - cfecom INC sesonc Ei.)cookneeemexii— from , Max Well Subject Re RI-, e±1" P *Max Well am 0%000 J a Mar Well Pe r0000 Max Well Re zaccoo BY Wen Re :cce...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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.yvv. sec goy ALL...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...De Oliveira has worked for Trump for nearly 20 years, beginning as a car valet and becoming a property manager in January 2022. As the investigation progressed, he told colleagues that his phone was seized. He has continued to work at Mar-a-Lago since the initial charges against Trump...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky- emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see also Senators' letter to French government (Mar. 14, 2008), https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...hat Itunsierred lam MU (11U1 MIN 4Th. %MAR le cowl BA. I6.3190S(0 12/30/3)11 %Walla., 411,01hcbmis Int the Mini Qalliff Oi 3,111 4.142.12125 20,971,94&SS Rat It4I1Sierteci Warn MU OlUI MIN 0* %TRU le OW 12/WWII quarto., klIsUltealens Int...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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) voArw. sec .g ov WHO was/were executing BD...

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