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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
endix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Laney, please add the following info to my appeal of your preliminary denial of my Opco award. More evidence the SEC is using/has used my information to
2 mentions1 same-page
Page ?Same page
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
&owner=exclude&count=40&hidefilings=0 Finally, SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Laney, The SEC is going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. EFTA00072754 https://ww
2 mentions1 same-page
Page ?Same page
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
&owner=exclude&count=40&hidefilings=0 Finally, SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Laney, The SEC is going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litig
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2 mentions1 same-page
Page ?Same page
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
&owner=exclude&count=40&hidefilings=0 Finally, SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Laney, The SEC is going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litig
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Mutual Connections (164)
Entities connected to both Magnum d'Or and Laney
CD
Chris Dilorio
PERSON144 w/ Magnum·89 w/ Laney
NewLead
ORGANIZATION144 w/ Magnum·81 w/ Laney
Jared Kushner
PERSON108 w/ Magnum·81 w/ Laney
J. Robert Oppenheimer
PERSON144 w/ Magnum·38 w/ Laney
Gibraltar
LOCATION144 w/ Magnum·37 w/ Laney
JA
Janey
PERSON101 w/ Magnum·76 w/ Laney
JS
Joshua Sason
PERSON144 w/ Magnum·18 w/ Laney
MC
McKessy
PERSON103 w/ Magnum·56 w/ Laney
KE
Keener
PERSON103 w/ Magnum·49 w/ Laney
George W. Bush
PERSON103 w/ Magnum·46 w/ Laney
BE
Berger
PERSON102 w/ Magnum·46 w/ Laney
FINRA Opco AML
ORGANIZATION144 w/ Magnum·4 w/ Laney
Justin Trudeau
PERSON103 w/ Magnum·42 w/ Laney
JK
Justin W. Keener
PERSON103 w/ Magnum·42 w/ Laney
RT
Robin Traxler
PERSON103 w/ Magnum·41 w/ Laney
JMJ Financial
ORGANIZATION102 w/ Magnum·42 w/ Laney
the Securities and Exchange Commission
ORGANIZATION101 w/ Magnum·43 w/ Laney
JMJ/Keener
ORGANIZATION101 w/ Magnum·41 w/ Laney
DC
Dan Coleman
PERSON103 w/ Magnum·37 w/ Laney
CE
Ceresney
PERSON103 w/ Magnum·37 w/ Laney