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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
ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
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
ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
TORES 10/31/17 THE UPS STORE PALM BEACH FL $12.82 OFFICE SUPPLY STORE 11/02/17 WWWITUNES.COM/BILLCUPFAT1NO CA $34.99 11/02/17 MAVHANRO OF SWITZER 185-54267687 WA $103.00 SERVICE 11/02/17 AMAZON.COM MAZN.COM/BILL WA $2835 MERCHANDISE 11/02/17 AMAZON MKTPIACE PMTS MAZN.COWMLL WA $4
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