1,276 results for "Jan 5 2014"
Page 45 of 52
EFTA00072134.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA00080676.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA00658991.pdf
...Wed, 07 Jan 2015 16:10:21 +0000
How to: Spring Programme and Highlights
View this email in vour browser
This will not be your usual Q + A. Will Self, the novelist and vociferous commentator,
will be answering questions of profound importance; posited by himself, us, the
audience, or simply...
EFTA00132208.pdf
...of JAN 88.)
1
COPY
EFTA00132472
INCIDENT REPORT
J.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Part I — Incident Report
I —Institution MCC New York
1In
ffRopoit ruirnbe
2 Inmate's Name:
Epstein . Jeffery
8. Place of Incident
SHU MiTier Cell 124
9. Incident Self-Mutilation
erslac".:5
07...
EFTA00124822.pdf
...REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM, AND
WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE
DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE...
EFTA00608391.pdf
...i
Lance Hall and Timothy Pobeet 'Strategies for Obtaining the Largest Valuation Discounts," Estate Planning (Jan./Feb. 1994);
pp. 38-44
Willamette Management Associates study (unpublished).
EFTA00608473
Addendum 5-2
k
Silber, William L.. "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices,' Financial Analysts Journal.
July-August...
EFTA00083226.pdf
...5.5.0
SEAPORT REALTY
101875
Comrurn
Domeux erred
WINN Bernard W. LIB
INVESTMENTS. INC.
SEAPORT REALTY, INC.. 611548
Corpora=
Domewx Weft
erporatIen
Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
rd •
x '
AP/be
•
•
eNdaVv1 ro...
EFTA00070669.pdf
...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...
EFTA00092123.pdf
...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
EFTA00092149
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00070998.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA02349598.pdf
...5, 2011, a magnitude 5.6 quake — the biggest in state history — hit th=
small town of Prague, east of Oklahoma City. Sandra Ladra, a business manager for a state=job training center, was
sitting in a recliner watching television when the qua=e toppled her two-story stone fireplace...
EFTA00072364.pdf
...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...
EFTA00072751.pdf
...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...
EFTA00039665.pdf
...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...
EFTA00079641.pdf
...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...
EFTA00625612.pdf
...As of 2014,
trends suggested the rate would continue to rise. Diabetes at least
doubles a person's risk of early death. From 2012 to 2015, approximately
1.5 to 5.0 million deaths each year resulted from diabetes. The global
economic cost of diabetes in 2014 was estimated to...
EFTA00083198.pdf
...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...
EFTA00094336.pdf
...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...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00674187.pdf
...Wed, 14 Jan 2015 16:03:59 +0000
Spring Programme and Highlights
In this rare London appearance, the legendary philosopher and cognitive scientist
Daniel Dennett will be speaking at the How To Academy in a new series of " Great
Thinkers."
One of the most brilliant, vigorous minds of his generation...
EFTA00089576.pdf
...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...
EFTA00069247.pdf
...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...
EFTA00069011.pdf
...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...
EFTA00095591.pdf
...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
EFTA00095629
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00064662.pdf
...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...
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