1,580 results for "March 20 2018"

Page 52 of 64
EFTA00117643.pdf
OCR Confidence: 85%  •  11210.3 KB
...I just know 16 it was March. 17 MR. Sometime in March? 18 MS. 19 MR. But when you came back, 20 was it around the 26th when they asked you to 21 sign those? 22 MS. IIII: I came back in June. I don't 23 recall the date...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) EFTA00070723 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) Army sec g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) viww. sec ov EFTA00067937 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vAyw.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov i Office...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...A New York Times (4/17, Al, Eligon, Hubler, 20.6M) analysis says that since testimony in Chauvin's trial commenced on March 29, no less than 64 individuals "have died at the hands of law enforcement nationwide, with Black and Latino people representing more than half of the dead...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...A New York Times (4/17, Al, Eligon, Hubler, 20.6M) analysis says that since testimony in Chauvin's trial commenced on March 29, no less than 64 individuals "have died at the hands of law enforcement nationwide, with Black and Latino people representing more than half of the dead...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) o; sec cjoy WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) o; sec cjoy WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) .A' w sec gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...The notes have an annual interest rate of 10% paid semi-annually in March and September. EFTA00590430 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 32 The notes mature March 22, 2018. The estimated value of the ESWW convertible notes are based...
EFTA00127808.pdf
OCR Confidence: 85%  •  15555.3 KB
...2018, they were 10 delivered. 11 : Mm-hmm. 12 : And then, talking with 13 the (Indiscernible 14 *04:06:22) -- 15 : Mm-hmm. 16 : -- city manager, he said 17 that they started working on the infrastructure 18 of the camera project on or around March 2019. 19 : Mm-hmm. 20...
EFTA00117759.pdf
OCR Confidence: 85%  •  16899.8 KB
...I just know 16 it was March. 17 MR. : Sometime in March? 18 MS. NOEL: Yes. 19 MR. : But when you came back, 20 was it around the 26th when they asked you to 21 sign those? 22 MS. NOEL: I came back in June. I don't 23 recall...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked to the athletic-wear titan. "I said to Mr...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) Ayw.secgov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by...

Search Tips

Ask the Files