1,186 results for "September 21 2007"
Page 47 of 48
EFTA00064615.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...
EFTA00585481.pdf
...In SCAF's March 30, 2011, Constitutional Declaration it became
absolutely clear that, unlike Tunisia, the parliament to be elected in
September 2011 will not form a government. Articles 56 and 61
stipulate that SCAF will retain a broad range of executive powers
until a president is elected. Instead of...
EFTA00673207.pdf
...Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in 2012. According
to a bio she studied business at McGill before obtaining a bachelor of arts in communications...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00144401.pdf
...Starvation was used on me, too, back then, as I
mentioned in my email correspondence with
in 2007, to
get into FIT, which I have shown along with all my other evidence.
Please understand that we are all utterly desperate for even a slither of
news, including myself. The delay...
EFTA00613391.pdf
...Epstein and the United States Attorney's Office for the
Southern District of Florida in 2007.
3.
Cassell is a former United States District Court Judge for the District of Utah and
is a law professor at the University of Utah. Cassell has appeared as counsel in several litigation
matters...
EFTA00150682.pdf
...Brown ran the
scheme from 2007 through September 2019. 'Court records show that Brown was the architect
and primary, if not sole, operator of the fraud, and he used his religious reputation and his
respected status in the local community to con his investor-victims into trusting him with their...
EFTA00212253.pdf
...This is the Office's 34th annual report to the Attorney General, and it
covers fiscal year 2009 (October 1, 2008 - September 30, 2009).
Jurisdiction and Functions of OPR
OPR has jurisdiction to investigate allegations of professional misconduct
made against Department of Justice (DOJ) attorneys where the allegations relate
to...
EFTA00695928.pdf
...Just this week, Urban Outfitters reported that in the current quarter to-date, its comparable
sales are "mid single-digit negative." The women's clothing chain Bebe said in a regulatory filing
Wednesday that it is closing 21 locations. Last week, yoga clothier Lululemon chief executive Laurent
Potdevin acknowledged that...
EFTA00144485.pdf
...Starvation was used on me, too, back then, as I
mentioned in my email correspondence with
in 2007, to
get into FIT, which I have shown along with all my other evidence.
Please understand that we are all utterly desperate for even a slither of
news, including myself. The delay...
EFTA00301255.pdf
...IN THE HOUSE OF REPRESENTATIVES
Ana 21, 2016
Ms. Phswerr introduced the following bill; which was referred to the
Committee on Ways and Means
A BILL
To amend the Internal Revenue Code of 1986 to provide
for economic recovery, in the possessions of the United States.
1
Be it enacted...
EFTA00129379.pdf
...Did this matter originate from a matter pending in the Central Region of the United
States Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
JEFFREY H. SLOMAN
By:
Assistant U
tales Attorney
Florida Bar
500 East Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
Telephone...
EFTA00091454.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00153059.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00076712.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00586852.pdf
...SUMMARY OF PRINCIPAL TERMS OF TILE FUND
21
VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund...
EFTA00161836.pdf
...As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00215719.pdf
...and federal prosecutors want to force UBS to turn over the
names of all American clients who from December 2002 through 2007 had control
over accounts at the Swiss-based offices of UBS, its subsidiaries or affiliates — and for
which UBS did not have a special tax form known as...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00594729.pdf
...Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
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52%
Product and other
3,340
3,449
109
3%
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48,687 $
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Revenue increased $21.3 million, or 44%, in 2014 compared to 2013. Subscription and...
EFTA00148687.pdf
...INTERNATIONAL NEWS
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department
announced on Monday that the US land borders with Canada and Mexico "will remain closed to
all non-essential travel until Nov. 21." Acting DHS...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00261688.pdf
...63 705 101088
•••
Dear
4"The Specialist Medical Centre" Project "1/4 -
INCat- PCS ItJESS
Medical
re't during the period 2007 — 2010 we advise that the following officers were invoiv
Further to yos5request for names of personnel involved in providing feedback assodated wi
"T_h_e
peciallst
Cent
Michael...
EFTA00611654.pdf
...The decline in
tech stock value was similar to the decline in subprime mortgage-backed security value by
September 2008. But there was no crisis and only a mild recession in the early 2000s. Why?
Because tech losses were held in stock, and when stock falls you can't run...
EFTA00136851.pdf
...International News
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters 21-idUSKBN2741VM> (10/19, Shepardson, Scherer) reports
that the Homeland...
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