1,414 results for "September 5 2016"
Page 47 of 57
EFTA00072134.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...
EFTA00087400.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...
EFTA00080676.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...
EFTA00259527.pdf
...5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over the phone, by...
EFTA00293562.pdf
...Notes to Consolidated Financial Statements
December 31, 2010 and 2009
5.
Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these...
EFTA00098380.pdf
...WV:Vi.sec.q ov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00145606.pdf
...defamation case against
Ghislaine Maxwell from September 2015 — June 2017. She stated that she saw
Epstein and Maxwell co-conspirators Bill Clinton and Al Gore on the island. So how
can Boies then have an intimate dinner with the co-conspirators in December 2016
and represent an Epstein victim simultaneously...
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...
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...
EFTA00263717.pdf
...25/01/2013
EFTA00263723
IN
-Tetsectill)(11- VRO rettc-Thi rrti t FT
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H 15C
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e_rePROL t Y 5 t
1\1 or tcnr1 POT Ca. BeSeti sysrem
Country Health SA launches
Inpatient Dashboards for
Port Augusta and Mount Gambier
y
Residents of...
EFTA00069042.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...
EFTA00091035.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...
EFTA00089677.pdf
...2423(a) and 2
TRANSPORTATION OF A MINOR
WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(4)
PERJURY
(5-6)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
EFTA00089677
Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00268466.pdf
...Cr
Wife
*5-Fic-civeLicie cecta Pet ace
Date )
/ 3
/ 2CC177
Husband
gYes
0 No
Wife
EflYes
0 No
Husband
Date
/
/
Wife
Date
/
/
K Yes
gNo
From
/
/
to
/
/
From
/
/
to
/
/
0 Yes
ErNo
From
/
/
to
/
/
From
/
/
to
/
/
0 Yes
El/No
K Yes
["No
EFTA00268481
8 February 2016
Jacqueline Pearce...
EFTA00069716.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...
EFTA00159928.pdf
...Applied Cognitive
Psychology, 29(5), 775-781. doi:10.1002/acp.3152
Bauer, P., Stark, E. N., Ackil, J. K., Larkina, M., Merrill, N.,
& Fivush, R. (2016). The recollective qualities of adoles-
cents' and adults' narratives about a long-ago tornado.
Memoiy, 25(3), 412-424. doi:10.1080/09658211...
EFTA00069276.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...
EFTA02376459.pdf
...Friday, September 23, 2016 4:54 PM
To:
jeffrey E.
Subject:
Re: Magnani
Thanks a lot !!!Dim in Paris now with
when will y=u come?miss you!!GGO
Le 23 sept. 2016 a 18:44, jeffrey E.
EFTA00270362.pdf
...Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at
this time
Suspected to be jewellery from victims
EFTA00270364
t f<1- ON - 13)
Prra.5
- t-tfix
5/22/22. LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00069074.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
EFTA00069085
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00118226.pdf
...a mail handler.
5
MR.
: And for how long?
6
MS. NOEL: Uh, six months.
7
MR.
:
Six months?
8
MS. NOEL: Mm-hmm.
9
MR.
: And that was in 2016,
10 2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL...
EFTA00293531.pdf
...Exercise of Stock Options for Promissory Note
During 2007, the Company issued 5,998,008 shares of common stock to an officer of the Company
in exchange for a full recourse promissory note in the amount of $180,000. The outstanding
principal amount is due on September 17, 2011. Interest...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
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