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Document Mentions (5 shared documents)
2 mentions1 same-page
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the SEC. www.sec gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779•
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) 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
2 mentions1 same-page
Page ?Same page
the SEC. www.sec.gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779•
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) 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
2 mentions1 same-page
Page ?Same page
the SEC. vomv.sec gov Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779•
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) 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
Sponsored
2 mentions1 same-page
Page ?Same page
the SEC. VA'AV.SeCgOV Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779.
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) 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
2 mentions1 same-page
Page ?Same page
e SEC. VO.VVi.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779.
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) 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
Sponsored
Mutual Connections (177)
Entities connected to both George W. Bush and Group A
Prince Charles
PERSON1,166 w/ George·5 w/ Group
Donald Trump
PERSON954 w/ George·20 w/ Group
LB
Leon Black
PERSON901 w/ George·20 w/ Group
Julie K. Brown
PERSON750 w/ George·24 w/ Group
Department of Justice
ORGANIZATION689 w/ George·6 w/ Group
New York City
LOCATION552 w/ George·9 w/ Group
Stephen Hawking
PERSON535 w/ George·13 w/ Group
Samantha Power
PERSON510 w/ George·20 w/ Group
Wilbur Ross
PERSON478 w/ George·21 w/ Group
MW
Martin Weinberg
PERSON428 w/ George·13 w/ Group
Justin Trudeau
PERSON421 w/ George·5 w/ Group
George Mitchell
PERSON388 w/ George·13 w/ Group
Newark
LOCATION390 w/ George·5 w/ Group
BE
Berger
PERSON265 w/ George·15 w/ Group
Supreme Court
ORGANIZATION238 w/ George·17 w/ Group
CD
Chris Dilorio
PERSON230 w/ George·24 w/ Group
Abraham Lincoln
PERSON222 w/ George·15 w/ Group
JK
Justin W. Keener
PERSON221 w/ George·5 w/ Group
the Securities and Exchange Commission
ORGANIZATION213 w/ George·12 w/ Group
JMJ Financial
ORGANIZATION220 w/ George·5 w/ Group