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port you as delinesent on INN amount. • The rule in qtesticm may rent)" on your 1431eMent, and we maycontinue to charge YOU 'Met el• m that amount. Rubin determine that we made a mistake, you net not Keene PaY sire amount in entekricen. om any 'inorm 'Nether feel related to enat • While you do not NY
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
NITE balance sheet was complete fraud. NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC. Further, I submitted my amended TCR with Be
RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n
NITE balance sheet was complete fraud. NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC. Further, I submitted my amended TCR with Be
RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n
17750 EFTA00047261 into a very fragile state and society, and not have it fuel corruption. ... You just can't." -- The comments from Crocker and Rubin are included among more than 2,000 pages of previously private notes from research conducted by U.S. government investigators. More than 400 peopl
ump says he's 'the best thing to happen to Puerto Rico' amid protests -- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the EFTA00047248 resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The pro
n $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 266.00 Russian Federation Ruble 54.05 09/26/18 GETTAXISIU TAXICAB & LIMOUSINE
Date of Departure: 10/12 Document Type: PASSENGER TICKET 10/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $100.00 TRADEWIND AVIATION From: To: SAN JUAN LUIS MUNO ST BARTHELEMY Ticket Number 49272132089806 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier: Claw 7.1 Date of De
Entities connected to both Rubin and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
United States
LOCATIONBerger
PERSON
Phoenix
LOCATION
J. Robert Oppenheimer
PERSON
Bernie Madoff
PERSON
Gibraltar
LOCATIONMcKessy
PERSONChris Dilorio
PERSON