1,400 results for "September 10 2012"
Page 46 of 56
EFTA00097481.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...
EFTA00069042.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...
EFTA00082825.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...
EFTA00082947.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...
EFTA00112943.pdf
...7
According to your recollection, do you
8 recall if all these items were delivered to the
9 MCC in September 2018?
10
MR.
: Can we go back to when this
11 contract was drafted? Okay. So you see here
12 where the award was 09/21?
13
MR.
: Yes...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
EFTA00597054.pdf
...Time and Material
5694.90
Total USD:
$1.53.3.10
Pans:
Ref. No.
Part number:
Description
Quantity
Sell price USD
Extended USD
6.10#1
4271-503
SWITCH LIGHT ASSEMBLY
I
5674.10
$674.10
6.10#2
D436-37
SLEEVE
10
51.42
514.20
6.10#3...
EFTA00070722.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...
EFTA00652198.pdf
...Time and Material
5694.90
Total USD:
$1.53.3.10
Pans:
Ref. No.
Part number:
Description
Quantity
Sell price USD
Extended USD
6.10#1
4271-503
SWITCH LIGHT ASSEMBLY
I
5674.10
$674.10
6.10#2
D436-37
SLEEVE
10
51.42
514.20
6.10#3...
EFTA00597418.pdf
LOAN AGREEMENT
Between
Black Family Partners,
and Phaidon Global LLC
This Agreement dated as of September (, , 2013, is between Black Family Partners,.. (the "Lender") and
Phaidon Global LLC, a Delaware limited liability company (the "Borrower").
1.
LINE OF CREDIT AMOUNT AND TERMS
1.1
Line of Credit Amount.
(a)
During...
EFTA00597519.pdf
...ursTEIN
6101) REDIIOOK QTR APT NO B3
ST THOMAS VI 00802
September 01, 2015
Your Social Security Statement
Are you thinking about retirement? Are you
ready for retirement?
We have tools that can help yowl
• Estimate your future retirement benefits
at www. socialsecurity.govlestinsator
• Apply for retirement, spouse's,
Medicare...
EFTA00069011.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...
EFTA00070669.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00730018.pdf
...IMDx decided to develop such a test
and likely set a new record for design and initial feasibility studies as we presented initial
data to the FDA on September 2rd. The FDA was encouraging and we completed clinical
trials at 4 geographically dispersed clinical sites and have submitted an Emergency...
EFTA00701832.pdf
...Jul 10 2012 -- I'd like you to take a moment to experience the following
sentence, taken from a recent article exploring the nature of human
consciousness: "Neuroplastic mechanisms relevant to the growing number
of empirical studies of the capacity of directed attention and mental effort
systematically alter brain function...
EFTA00095871.pdf
...evidence" but upon which the Court nonetheless relied "solely to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
10
EFTA00095912
Case 9:08-6.a807BE94AP804382eark4Bit E@tcsu?n£ntt0ced BibeiBa210111/tkikePatie9/2513.5 Page 12 of
20
Agreement. The...
EFTA00098841.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...
EFTA00163119.pdf
...shut down in November 2012, Epstein created another murky
entity called Gratitude America Ltd.
The charity's tax filings didn't show revenues until 2015, when Kahn replaced
Epstein as president of the group and investor Leon Black donated $10 million
through an anonymous LLC. The attorney general of the...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA02406470.pdf
...Monday, March 5, 2012 7:19 PM
Subject:
March 3 update
3 March, 2012
Articl= 1.
The Atlantic
Obama to Iran and Israel: 'As Pres=dent of the United States, I Don't Bluff
Jeffrey Goldberg
Articl...
EFTA00098507.pdf
...1/10/2019
EFTA00098513
Florida Sexual Offender and Predators
Page 2 of 2
Address
Address
Type
Relationship Dates
financial Trust Comoank
Ei 61
Steil
00 Red Hook Quarter
employed BY End:
i n: 07/26/2012
St Thomas VI 008Q2
Travel Itineraries
I
Trip Date Reason
Display
Status
Added
07...
EFTA00594729.pdf
...Number of SobscrUmn
As of Mamba 31
SO
40
yo
20
)0
20
a
10
0
Number of Attlee Comagnersm
As of Mambo El
MM
30
:Mt
Paymesm Volume
Von rna,111,dtha !I
Min
SO
40
30
20
10
00
IA
2013
loll
2011
2012
2011
2011
20I1
2012...
EFTA00598642.pdf
...Siegfried Luther
90
90
45
45
10
10
145
145
Dr. Werner Muller
200
200
103
103
16
13
319
316
Jurgen ituitng
(until September 30, 2015)•
68
110
30
11
98
151
Norbert Pohlmann
90
90
8
6
S
104
95
Dr. Wilfried Roben
90
90
30
30
9...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00267062.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...
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