4
Shared Docs
4
Same-Page
4 / 4
Mentions
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
e 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/brow
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
e 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/brow
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
ID #:1 AMY JANE LONGO, Cal ... VA'AV.SeCgOV But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 EFTA00076858 https://www.sec.g
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
ID #:1 AMY JANE LONGO, Cal ... VA'AV.SeCgOV But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 EFTA00069018 https://www.sec.g
Entities connected to both Magnum d'Or and Michael Farkas
Chris Dilorio
PERSON
Jared Kushner
PERSONJaney
PERSONNewLead
ORGANIZATIONKeener
PERSONJared Fishman
PERSONMcKessy
PERSON
Donald Trump
PERSON
Michael Milken
PERSONBerger
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSONJustin W. Keener
PERSONJMJ Financial
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Clayton
LOCATIONJMJ/Keener
ORGANIZATIONCarl Hoecker
PERSON
J. Robert Oppenheimer
PERSON
Drexel
ORGANIZATION