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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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
Sponsored
2 mentions1 same-page
Page ?Same page
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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Mutual Connections (52)
Entities connected to both Puerto Rico and SEC/FINFtA
San Juan
LOCATION566 w/ Puerto·6 w/ SEC/FINFtA
George W. Bush
PERSON325 w/ Puerto·6 w/ SEC/FINFtA
Julie K. Brown
PERSON198 w/ Puerto·6 w/ SEC/FINFtA
Bill Clinton
PERSON158 w/ Puerto·6 w/ SEC/FINFtA
Barack Obama
PERSON147 w/ Puerto·6 w/ SEC/FINFtA
the Securities and Exchange Commission
ORGANIZATION134 w/ Puerto·6 w/ SEC/FINFtA
Justin Trudeau
PERSON133 w/ Puerto·6 w/ SEC/FINFtA
Hillary Clinton
PERSON128 w/ Puerto·6 w/ SEC/FINFtA
CO
Coleman
PERSON117 w/ Puerto·6 w/ SEC/FINFtA
Jared Kushner
PERSON113 w/ Puerto·6 w/ SEC/FINFtA
Southern District
LOCATION112 w/ Puerto·6 w/ SEC/FINFtA
Bernie Madoff
PERSON107 w/ Puerto·6 w/ SEC/FINFtA
BE
Berger
PERSON107 w/ Puerto·6 w/ SEC/FINFtA
Manning
PERSON106 w/ Puerto·6 w/ SEC/FINFtA
Gibraltar
LOCATION104 w/ Puerto·6 w/ SEC/FINFtA
J. Robert Oppenheimer
PERSON104 w/ Puerto·6 w/ SEC/FINFtA
Jersey City
LOCATION104 w/ Puerto·6 w/ SEC/FINFtA
PE
Peirce
PERSON103 w/ Puerto·6 w/ SEC/FINFtA
Swiss Banks
ORGANIZATION102 w/ Puerto·6 w/ SEC/FINFtA
Birkenfeld
PERSON101 w/ Puerto·6 w/ SEC/FINFtA