1,171 results for "March 23 2018"

Page 39 of 47
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward.fPg . A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...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...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...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...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...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...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...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...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...21-23 March. Mukherjee, P. and Jansen, B.J. (2015) Evaluating Pattern for Group Interactions using Second Screens. In Computing, Networking and Communications Workshop (CNC), 2015 International Conference on Computing, Networking and Communications, Anaheim, CA. 16- 19 Feb. Mukherjee, P. and Jansen, B.J. (2015) Evaluating Classification Schemes for Second...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...You deny my 6/23 appeal submission below stating I had only until 6/22/2020 to make my last and final appeal. Not only do I disagree with your conclusion, it serves as yet another example of gross SEC corruption and criminal obstruction related to my award application. First...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...www.finra.org FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the SEC/FINRA and their PFOF/Best execution "requirements" Regulatory Notice 21-23 I FINRA.org Regulatory Notice 21-23 I FINRA.org Summary FINRA is issuing this Notice...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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...
EFTA00124090.pdf
OCR Confidence: 85%  •  4134.0 KB
...gas) 01/23 Debit Card Purchase 01/18 09:52a #4161 40.00 BP934122100CEAN AVEOPS BROOKLYN NY 19019 Autos (rental. service. gas) 01/23 Debit Card Purchase 01/17 09:27p #4161 46.37 Doux New York NY 19019 RestaurantA3ar 01/23 Cash Withdrawal 06:07p #4161 60.00 ATM...
EFTA00303763.pdf
OCR Confidence: 85%  •  262.7 KB
...18 March 2018 08:40:22 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OHWXLK Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...www.finra.org FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the SEC/FINRA and their PFOF/Best execution "requirements" Regulatory Notice 21-23 i FINRA.org Regulatory Notice 21-23 I FINRA.org Summary FINRA is issuing this Notice...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...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...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2008 2009 2010 3131/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 TOGS revenue $145,455 $70,434 $86,781 528,477 $144,552 $270,939 $423,661 5586,943 $719,389 $805,489 $869,928 $930,823 $986,673 Pnrenrk .51.6% 23.2% 66.6% 87...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2008 2009 2010 3131/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 TOGS revenue $145,455 $70,434 $86,781 528,477 $144,552 $270,939 $423,661 5586,943 $719,389 $805,489 $869,928 $930,823 $986,673 Pnrenrk .51.6% 23.2% 66.6% 87...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2008 2009 2010 3131/2011 2011 2012 2013 2014 2015 2016 2017 2018 2019 TOGS revenue $145,455 $70,434 $86,781 528,477 $144,552 $270,939 $423,661 5586,943 $719,389 $805,489 $869,928 $930,823 $986,673 Pnrenrk .51.6% 23.2% 66.6% 87...
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...10 1/10 4110 4/10 Racal Year Ending March 31 TTM Fiscal Year Ending March 31. 2012 2013 12/31/13 20I5F 2016F 2017F 87.44 98.33 E 107.53 121.77 130.21 133.00 723% 23,6% 6.9% 2.1% 8.15 9.63 12...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden University and Director of Research, Adelaide University and formed a defacto relationship with this man, and re-located to Norwood, Adelaide. In 2018 i obtained a publishing contract of my first novel...

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