1,400 results for "September 10 2012"
Page 43 of 56
EFTA00267621.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267442.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00082467.pdf
...DOCRIPTI081
ICI DB -101714-043000264817403
TM MW
CAOL
10/18
253.08
1CR DB -101714-043000264817177
10/10
120.41
Me mania CARL
&CO Da -101714-043000244814434
10/16
84.71
TM MM%
CADI.
ICI DO -101719-041000264815851
ne IDJUIMM Cala.
10/10
80.47
ICI DM -101714-041000214816101
10...
EFTA00267587.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267347.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267380.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00652576.pdf
...He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the
inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba.
He died in Caracas...
EFTA00262389.pdf
...0.2010
PO Box 432 , Port Mae SA 5540
Ph
3/12/10
Please mark boxes with an x.
if you answered NO to question 1, please answer questions 6 -13 only.
Please specify ocalspatiorr
El General practrlioner
O Manager
El Director
Q.1
Do you currently have visiting specialists...
EFTA00072287.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00064662.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00083198.pdf
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA00069074.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00065268.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00712894.pdf
...Sachs
September/October 2012 -- According to the economist Daron Acemoglu
and the political scientist James Robinson, economic development hinges
on a single factor: a country's political institutions. More specifically, as
they explain in their new book, Why Nations Fail, it depends on the
existence of "inclusive" political institutions, defined...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00071747.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00751564.pdf
...4
5 6
7
8 9 10 11 12 13 14
KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00136939.pdf
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not
have evidence that Energetic Bear compromised elections data or government operations." Politico
10/22/russian-hackers-state-local-governments-431327> (10/22, Geller,
4.29M...
EFTA00065335.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00083075.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00091093.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00102521.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00267411.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00065405.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
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