1,580 results for "March 20 2018"
Page 54 of 64
EFTA00083150.pdf
...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 g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00097262.pdf
...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)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00070950.pdf
...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)
vo.vw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00149675.pdf
...at around
$1,500 a ton, a record high that is nearly triple the 20-year average." In addition, "steel stocks
are on fire. US Steel (X), which crashed to a record low last March amid bankruptcy fears, has
skyrocketed 200% in just 12 months." But Bank of America analyst...
EFTA00269152.pdf
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EFTA00064194.pdf
...So, this says
19 you were interviewed by the FBI on March 12th,
20 2020. Is that correct?
21
MR.
M
i
Yes.
22
MR.
: All right. So, I'm going
23 to just read, I'll just read the whole thing,
24 so that we're not missin anithin...
EFTA00161554.pdf
...Prosecutors allege
that in order to qualify for the state's public campaign financing system, the pair lied about a March
2018 campaign event and the amount of campaign contributions they had received, according to a
federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00295552.pdf
...As shown in the table above, Sosin Partners, LP reported gains on a mark to market basis net of
all fees, expenses and performance allocations of 20.3% during the three months ended March
31, 2019. The broad market as represented by the SPY ETF was up 13.5% including...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and...
EFTA00135911.pdf
...In March alone, the number of migrant stops at the border surge to 172,000 a
20-year high." Gutierrez continued, "Since March, state authorities have referred more than
28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and
almost 100 pounds...
EFTA00141893.pdf
...So, this says
18
you were interviewed by the FBI on March 12th,
19
2020. Is that correct?
20
MR. I.
: Yes.
21
MR.
: All right. So, I'm going
22
to just read, I'll just read the whole thing,
23
so that we're not missing anything. It...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00086658.pdf
...20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018...
EFTA00115899.pdf
...Did you graduate from BOP
19
training?
20
MR.
: Yes.
21
MR.
: What year?
22
MR.
: 2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR...
EFTA00135950.pdf
...at around $1,500 a ton,
a record high that is nearly triple the 20-year average." In addition, "steel stocks are on fire. US
Steel (X), which crashed to a record low last March amid bankruptcy fears, has skyrocketed 200%
in just 12 months." But Bank of America analyst...
EFTA00264518.pdf
...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. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00164330.pdf
...The lawyer also described the BOP as a Keystone Kops correctional organization
which received a "scathing Inspector General's Report by Department of Justice
Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan
Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan...
EFTA00302325.pdf
...12 March 2018 08:07:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator CMKKMS
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00268398.pdf
...Ennittive
Ms Jacqueline Pearce
?eve Wht•ith
cipu• au
Dear Ms Pearce
Th nk you fcg your letter of 14 March 2015 tot __ on
ealth bout the ort Pkie Medical p cia is
entr_%
he l finis e has as
4.rp
end on his be
SA Health takes concerns...
EFTA00509032.pdf
...uae , too many fronts
iMessage
2019-01-13 20:29:33 UTC 11]
Sender:M(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
How is the island??
Is it ready for visitors soon?
iMessage
[11] 2019-01-13 20:37:57 (UTC)
Sender: Self (i eeitunes
il.com )
Participants:
(
), Self ( e:jeeitunes...
EFTA00111830.pdf
...EFTA00111868
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157
I go to the next range. I'm done at 4:09.
4:16. 4:20. 4:27. Guess what? Between that
30...
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