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ormal appeal 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 BIN
ontrols for acquiring 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;
ormal appeal 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 BIN
ontrols for acquiring 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;
of these actions have been posted to the OWB website. Even though they CLEARLY are eligible actions: My information. Cheers! Chris EFTA00010845 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 BIN
trols for acquiring 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
Entities connected to both David Urban and Justin Keener
Chris Dilorio
PERSON
Michael Milken
PERSON
Donald Trump
PERSONTrump PA Campaign
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATIONStetson
ORGANIZATIONSater
PERSON
Credit Suisse
ORGANIZATION
Icahn
PERSONMcKessy
PERSON
Clayton
LOCATIONJefferies
ORGANIZATIONBerger Montague
ORGANIZATIONCrede
PERSONMichael Wachs
PERSONCereplast
ORGANIZATIONLeon Black
PERSONPeizer
PERSONJMJ Financial
ORGANIZATION