207 results for "MAR 01 2004"

Page 8 of 9
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Tue, 01 Jun 2021 12:31:40 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC...
EFTA00311012.pdf
OCR Confidence: 85%  •  7072.7 KB
...Complete the Procedural Checklist on page 8 01 the instructions. art Identification &Applicant a Full name of organization (as shown in organizing document) EDatelb Virstin Islands Foundation. Inc 2 Employer identification number (EIN) PI none. see page 3 of the Specific Instrecifons.1 _ti7 b c/o Name applicable) 3...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...filed Mar. 6, 2008). Lewis 'reins. 30$96amailonsuL Sum 340,CoColtui Gaon, Foram 33133 1 01311 EFTA00180357 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 3 of 100 redacted, is attached hereto (Exhibit A). Two days later, counsel for Jane Doe # I...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Five days later they announce a deal with Marriott (MAR) at $70: a take-under. I had not seen that in 25 years. Now obviously there's more to the story. Maybe it's because something is going on in the company that I don't know about. We thought...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Wed, 05 May 2021 01:15:09 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Mr "Not so Transparent" Dougie Cifu got a little testy on...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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 g ov EFTA00082849...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Fri, 07 May 2021 22:01:38 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Judge Cote, Your 6 month prison sentence for Dan Kamensky is...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Friday, May 7, 20214:01 PM > Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...

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