1,485 results for "December 6 2012"
Page 50 of 60
EFTA00091093.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...
EFTA00587691.pdf
...The NEAP 2011 target was a December 2011
stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made
responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came
down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00151853.pdf
...TO FAA
120881116435
$5.00 03.108/2012
EFTA00151875
. 'LEO wITH FAA
:RAFT REGISTRATION BR
2012 flOR 6 Mill 16
OKLAHOMA CITY
OKLAHOMA
EFTA00151876
U.S. Department
of Transportation
Federal Aviation
Administration
Date of Issue: October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00104460.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...
EFTA00169300.pdf
...OS.PWii.4-0184 Corp Acct Auth 6 T&C IOL12) CORP
006420-022212
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
laStsM685
EFTA_000 19555
EFTA00169302
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand. any indebtedness, including any interest and commission charge.. Client further agrees to...
EFTA00261828.pdf
...BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r Hoa Nguyen
Consultant Psychiatri
REFER
I-IE(6 sek_.‘" efri in
- CGMPORISCN
Fi Le- F
4,Th
TA 24-Er"
-
XrTEMPT
ru-a-c)
Page 3 of 3
EFTA00261894
SA Health
Created
may
2012
Z176:74 I Her...
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...
EFTA00597418.pdf
...6.6
Financial Information. All financial and other information that has been or will be supplied to the
Lender is sufficiently complete to give the Lender accurate knowledge of the Borrower's financial condition,
including all material contingent liabilities in all material respects. Since the date of the most recent...
EFTA00558618.pdf
...on December 18, 2012 to manage the Company and has no operating
history. The Manager has and is expected to have only a nominal net worth. The Manager is
currently the sole member of the Company. The address and contact information of the Manager
is:
ement Company
Tel:
6
EFTA00558629...
EFTA00102521.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...
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...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00070998.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...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00065103.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...
EFTA00071624.pdf
...F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza v. Dep't ofJustice,
411 F.3d 350 (2d Cir. 2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document...
EFTA00082705.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
.✓ww.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...
EFTA00088701.pdf
...F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza v. Dep't ofJustice,
411 F.3d 350 (2d Cir. 2005)
6
iv
EFTA00088704
Case 1:20-cv-00833-PAE Document...
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...
EFTA00623075.pdf
...Following this extensive briefing on waiver issues,6 on December 8, 2015, the Florida
Court (Lynch, J.) ruled, denying Dershowitz's argument that attorney-client privilege had been
waived. McCawley Decl., Exhibit 10, Order Denying Motion to Compel. Specifically, the Court
denied the motion to compel, explaining "Pre March 2014...
EFTA00686798.pdf
...with Farideh Farhi
Article 6.
TIME
Why China Will Have an Economic Crisis
Michael Schuman
Article 7.
NYT
If You Feel O.K., Maybe You Are O.K.
H. Gilbert Welch
Anicic I.
The Times of Israel
The agony of llamas
Ehud Yaari
February 27, 2012 -- Hamas's no longer...
EFTA00613644.pdf
...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 v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
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...
EFTA00261758.pdf
...I also applied this degree to my fashion design business
J Monequic in 2010 - 2012
-* I $.1FFINYT 5 66P PCB rncx
EFTA00261772
2/12122.6:01 AM
Safety Warning on Infant Sleep Positioners
•••1011,
•••••
OE
IIII
veryweilfamily
4:)MERICC)n) CAGQE-RNmeov-r c.s.x.;IQ6c-reb
ocs&-N...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith