1,186 results for "September 21 2007"
Page 43 of 48
EFTA02730996.pdf
...Those shares appear to have later been transferred to a second
Epstein entity, Southern Financial LLC, and appear to have been held through at least September 2019. Aside from this stock purchase,
and the tangential matters described below, Dechert has seen no evidence of Epstein or any Epstein entity having...
EFTA00263748.pdf
...Brown
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which
she was...
EFTA00158752.pdf
...As United States District Judge Kenneth Marra found, "From between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls ... at his mansion in Palm
Beach, Florida, and elsewhere in the United States and overseas.... In addition to his own
sexual abuse of the victims, Epstein directed...
EFTA00105975.pdf
...As United States District Judge Kenneth Marra found, "From between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm
Beach, Florida, and elsewhere in the United States and overseas. . . . In addition to his own
sexual abuse of the victims, Epstein directed...
EFTA00148963.pdf
...21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed...
EFTA00078311.pdf
...As United States District Judge Kenneth Marra found, "From between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm
Beach, Florida, and elsewhere in the United States and overseas. . . . In addition to his own
sexual abuse of the victims, Epstein directed...
EFTA00102521.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
EFTA00102525
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00072364.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...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00630407.pdf
...March 6, 2012 10:21:29 PM AST
Subject: March 5 update
s March, 2012
Article 1.
The Washington Post
The end of Putinism
Jackson Diehl
Article 2.
Wall Street Journal
Why Israel Has Doubts About Obama
Dan Senor
Article 3.
The Daily Beast
Iran's Clerics Want to Goad...
EFTA00092123.pdf
...18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure.
As usual: the "penny stock trading fairies". NOPE. NITE
2015-2020.21 BILION worthless shares dumped on Main Street by willing executing BD/MM NITE...
EFTA00601091.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00082705.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00100337.pdf
...at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00100340
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 5 of 20
obligations undertaken therein...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00177701.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
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...
EFTA00161600.pdf
...21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed...
EFTA00082825.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00070722.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) OK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV...
EFTA00692515.pdf
...percent, up from 2007's 6.1 percent (annual average). This, too, will probably worsen in 2013. The point:
Italians haven't gotten much return on their austerity, while taxes have gone up. The value-added tax (a sales
tax) is scheduled to rise from 21 percent to 22 percent...
EFTA00082947.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00292118.pdf
...September 17, 2007
Further Amended and Restated on:
April 10, 2012
822659 v7iSF
EFTA00292118
AMENDED AND RESTATED BYLAWS
OF
ALIPHCOM
(A CALIFORNIA CORPORATION)
ARTICLE I
OFFICES
Section 1.
Principal Office. The principal executive office of the corporation shall
be located at such place as the Board of Directors may from...
EFTA00281382.pdf
...the following me used to determine system sentlation efficiency.
Table 6-1 el A94PAE 62.12004
C Appendix A of ASHIME 62.12001
C Not ApplIcabb
EFTA00281391
Increased ventilation
requirements
Increase ventilation rates by 30% above
ASHRAE 62.1-2007
Note: energy efficiency may be negatively
affected.
Intent
lb provide...
EFTA00040288.pdf
...Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification" and...
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