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Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
ing and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. www.sec gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
ing and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. www.sec.gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
ng and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. vomv.sec gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
ng and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. VA'AV.SeCgOV Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. VO.VVi.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SE
Entities connected to both Nicholas Abbate and Justin W. Keener
Chris Dilorio
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSONJMJ Financial
ORGANIZATIONMcKessy
PERSONBerger
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger Montague
ORGANIZATION
Julie K. Brown
PERSONNorberg
PERSON
J. Robert Oppenheimer
PERSONJoshua Sason
PERSONKCG/Knight
ORGANIZATION
Michael Milken
PERSON
Donald Trump
PERSONKnight Capital
ORGANIZATIONPeirce
PERSONGruntal
ORGANIZATIONSater
PERSONMartin Weinberg
PERSON