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for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
tor denial covered action 2015-016/ knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire
e No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.go
Entities connected to both Trump PA Campaign and VA'AV.sec.g

Credit Suisse
ORGANIZATIONDavid Urban
PERSONChris Dilorio
PERSON
Donald Trump
PERSONStetson
ORGANIZATIONSater
PERSONGruntal
ORGANIZATION
Michael Milken
PERSONMartin Weinberg
PERSON
Icahn
PERSON
George W. Bush
PERSONJMJ Financial
ORGANIZATION
Justin Trudeau
PERSONJustin W. Keener
PERSONRohit Bawa
PERSON
Prince Charles
PERSON
Hoboken
LOCATION
Newark
LOCATION
Hwang
PERSON
Connecticut
LOCATION