Document Mentions (3 shared documents)

EFTA00072364

3 mentions1 same-page

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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 name in Florid

nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS

to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NE

EFTA00072751

3 mentions1 same-page

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EFTA01671798_sub_001 - EFTA01671798_100

2 mentions1 same-page

Page ?Same page

e residence of the account Wider. account type, Or product type, some interest ardor dvickend payments may not be subject to United States (US ardor Puerto Rico (PR) income tares The dent monttly statement is not intended to be used and cannot be relied upon for tax purposes. Clients should refer to the app

Bark Sweep Programs a IDA may be withdrawn, andshires of a Winn Surd mat be kaidatect and the proceeds returned to you or your securities account Firer information about available sweep options, nclockg curare interest rates and Oath, 6 available at wwwebs.corrisweepyikk, from sax %rascal Advisor