2,473 results for "March 7 2018"
Page 94 of 99
EFTA00072364.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)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00094263.pdf
...Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00072751.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)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00039665.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
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...
EFTA00161276.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 23, 2021 5:00 AM EDT
Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin)
reports a shooting at a Boulder, Colorado, supermarket 'killed multiple people Monday, including a police officer, and a suspect...
EFTA00148963.pdf
...Trump supporters marched from Freedom Plaza to the Supreme Court Building, across
from the Capitol, during the day. Their activities and those of counterdemonstrators grew
increasing tense and took a violent turn in the early evening."
WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of
Criminal Justice Reform...
EFTA00040963.pdf
...to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held...
EFTA00601577.pdf
...ACM Conference on Human Factors in
Computing Systems (CHI2016), San Jose, CA, USA, 7-12 May.
Kwon, S., Abbar, S.and Jansen, B.J. (2016) Identifying Virality Attributes of Arabic Language
News Articles. Qatar Foundation Annual Research Conference 2016 (ARC'16), Doha, Qatar.
22 March.
An, J., Kwan, H., Cho...
EFTA00127743.pdf
...February 7-13,
February 27-28, and March 20-27, 2019. During our site visits, we toured East
and West Building housing units (regular and Special Housing Units (SHU));
mechanical rooms; powerhouses; social and legal visiting areas; inmate Receiving
and Discharge areas; and the underground tunnel, or "link," connecting the...
EFTA00617435.pdf
...arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not apply to software.
DISCOUNT FOR REPLACEMENT...
EFTA00094159.pdf
...For 7+ years: no takers. WHY is that? Shouldn't the SEC/DoJ have a
vested interest in defending the integrity of their respective institutions? Even further: file some kind of charge
against me. PLEASE PLEASE PLEASE. I have pleaded that also the last 7+ years. Make an example of...
EFTA00269078.pdf
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Yes of course you'll do...
EFTA00141295.pdf
...Current State Assessment of Staffing
Data, Processes, and Calculations
F
Bureau of Prisons
Human Resources Management Division
March 2022
1
EFTA00141369
Table of Contents
Executive Summary
4
Background Information
5
Project Background
5
Corrections Landscape
6
BOP Values
7
Methodology
7
Field Research Design
7
Focus Group Design
8
Field...
EFTA00070669.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00509032.pdf
...Moscowitz Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Age you can't write your name in the snow after 55
iMessage
2019-01-12 23:59:25 (UTC) [7]
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Participants:
), Self ( e:jeeitunes@gmail.com )
rope class...Kiiigi4lomework:1*3
iMessage
2019-01-13 04:12:25 UTC...
EFTA00263748.pdf
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EFTA00263751
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EFTA00149162.pdf
...12, the
most it has recorded in a single day since the pandemic was declared in March." The Wall Street
Journal (11/19, Subscription Publication, 7.57M), the San Jose Mercury News (11/19, 456K),
and Axios (11/19, Chen, Perano, 521K) also have reports.
Ohio Legislature Passes Bill To...
EFTA00102702.pdf
...Dean Boal
President
DB:sk
interior-hen Arts Academy
Inter1ochen
Ik8.7 FM, WIZY/100.9 FM
INT 000206
Addrrsc: lnlydorhrn Center for the Arts
Mterlachen, Michigan 496410199
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EFTA00102907
Interlochen Center for the Arts
Dean Boal, President
0 Interlochcn
March 20, 1992
Mr. Jeffrey E. Epstein
Penthouse F
265...
EFTA00083198.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00083218
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00089488.pdf
...In 2013, Noel's 7-year-old half-brother and his mother were
murdered in St. Croix.
The perpetrators were never arrested.
This event exacerbated Noel's mental health issues, including
anxiety; she attended mental health treatment and managed her
condition with medication.
In March 2020, Noel rekindled a friendship...
EFTA00148940.pdf
...The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in
trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he
purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger
development...
EFTA00160430.pdf
...2018 in woods in
Kalamazoo, about 50 miles (80 kilometers) southeast of her Grand Rapids home. She had been strangled. Bennett
hasn't been charged with killing her. After Bennett initially was found incompetent to stand trial, state charges
against him were dismissed and he was freed in March 2022...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00141688.pdf
...New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit
On March 7, 2022, Special Agent (SA)
=,
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New...
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