1,121 results for "Nov 5 2014"

Page 42 of 45
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination? So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with? My Denial of Award for covered action 2015-016 was...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...extradition from any country and waiver of all rights against such [e]xtradition"; (5) "A substantial [unspecified] personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein's finances ...."; (6) "The bond shall be secured by a mortgage on the Manhattan residence, valued...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...extradition from any country and waiver of all rights against such [e]xtradition"; (5) "A substantial [unspecified] personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein's finances ...."; (6) "The bond shall be secured by a mortgage on the Manhattan residence, valued...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...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 officials have been offering a retention bonus, which gives workers a 5% bonus if they...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...556, 2009 WL 3617448, at *5 (N.D. III. Oct. 27, 2009)).5 There is nothing prejudicial or simple about Dr. testimony. The jury will not conclude that the defendant is guilty because Dr. explains that acts which "might have been motivated by a variety of ends" are sometimes part...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...I reserved decision on the Section 5 claim. The parties dispute whether Sourliss actions rise to the level of participation necessary for a Section 5 violation. For the reasons that follow the SECs motion for summary judgment is granted and Sourliss motion is denied. SO ORDERED. (Signed by Judge Miriam...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...I reserved decision on the Section 5 claim. The parties dispute whether Sourliss actions rise to the level of participation necessary for a Section 5 violation. For the reasons that follow the SECs motion for summary judgment is granted and Sourliss motion is denied. SO ORDERED. (Signed by Judge Miriam...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust. Protests • House Republicans Urge FBI To Probe Funding Behind Recent Riots. • Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests. • USA...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...States. 749 F.3d 999. 1005 (11th Cir. 2014). 22 Chief Judge Pryor's concurrence asserts that the alleged dual meaning of motion demonstrates that I have failed to apply the whole-text canon and have erroneously read § 3771(a)(5), (a)(8), and (d)(3) in isolation. I disagree...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...extradition from any country and waiver of all rights against such [e]xtradition"; (5) "A substantial [unspecified] personal recognizance bond in an amount set by the Court after reviewing additional information regarding Mr. Epstein's finances ...."; (6) "The bond shall be secured by a mortgage on the Manhattan residence, valued...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00700242.pdf
OCR Confidence: 85%  •  2787.9 KB
...Wed, 07 Nov 2012 20:52:00 +0000 6 November, 2012 Article 1. Spiegel America: Notes on the Decline of a Great Nation Article 2. TIME Five Countries Where the U.S. Election Matters Most Tony Karon Article 3. Foreign Policy Middle East Lost Shadi Hamid Article 4. Ahram Online...

Search Tips

Ask the Files