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Document Mentions (6 shared documents)
2 mentions1 same-page
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ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
e: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and re
2 mentions1 same-page
Page ?Same page
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
e: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and re
2 mentions1 same-page
Page ?Same page
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
e: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and re
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2 mentions1 same-page
Page ?Same page
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
e: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and re
2 mentions1 same-page
Page ?Same page
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
e: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and re
2 mentions1 same-page
Page ?Same page
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
e: NITE. Yet, you won't find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and re
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Mutual Connections (53)
Entities connected to both JMJ Financial and SEC/Handler/Jefferies
CD
Chris Dilorio
PERSON219 w/ JMJ·12 w/ SEC/Handler/Jefferies
JK
Justin W. Keener
PERSON220 w/ JMJ·6 w/ SEC/Handler/Jefferies
Justin Trudeau
PERSON220 w/ JMJ·6 w/ SEC/Handler/Jefferies
George W. Bush
PERSON220 w/ JMJ·6 w/ SEC/Handler/Jefferies
MC
McKessy
PERSON199 w/ JMJ·6 w/ SEC/Handler/Jefferies
KE
Keener
PERSON192 w/ JMJ·12 w/ SEC/Handler/Jefferies
Jared Kushner
PERSON192 w/ JMJ·12 w/ SEC/Handler/Jefferies
NewLead
ORGANIZATION192 w/ JMJ·6 w/ SEC/Handler/Jefferies
BE
Berger
PERSON192 w/ JMJ·6 w/ SEC/Handler/Jefferies
JA
Janey
PERSON180 w/ JMJ·8 w/ SEC/Handler/Jefferies
JF
Jared Fishman
PERSON161 w/ JMJ·12 w/ SEC/Handler/Jefferies
NO
Norberg
PERSON130 w/ JMJ·12 w/ SEC/Handler/Jefferies
Julie K. Brown
PERSON128 w/ JMJ·12 w/ SEC/Handler/Jefferies
Swiss Banks
ORGANIZATION123 w/ JMJ·12 w/ SEC/Handler/Jefferies
Michael Milken
PERSON113 w/ JMJ·8 w/ SEC/Handler/Jefferies
Donald Trump
PERSON113 w/ JMJ·8 w/ SEC/Handler/Jefferies
Icahn
PERSON113 w/ JMJ·6 w/ SEC/Handler/Jefferies
SA
Sater
PERSON113 w/ JMJ·6 w/ SEC/Handler/Jefferies
MW
Martin Weinberg
PERSON113 w/ JMJ·6 w/ SEC/Handler/Jefferies
Gruntal
ORGANIZATION113 w/ JMJ·6 w/ SEC/Handler/Jefferies