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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•
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
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•
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
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•
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
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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.
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
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.
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
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Mutual Connections (177)
Entities connected to both George W. Bush and Nicholas Abbate
Prince Charles
PERSON1,166 w/ George·5 w/ Nicholas
Donald Trump
PERSON954 w/ George·20 w/ Nicholas
LB
Leon Black
PERSON901 w/ George·20 w/ Nicholas
Julie K. Brown
PERSON750 w/ George·24 w/ Nicholas
Department of Justice
ORGANIZATION689 w/ George·6 w/ Nicholas
New York City
LOCATION552 w/ George·9 w/ Nicholas
Stephen Hawking
PERSON535 w/ George·13 w/ Nicholas
Samantha Power
PERSON510 w/ George·20 w/ Nicholas
Wilbur Ross
PERSON478 w/ George·21 w/ Nicholas
MW
Martin Weinberg
PERSON428 w/ George·13 w/ Nicholas
Justin Trudeau
PERSON421 w/ George·5 w/ Nicholas
George Mitchell
PERSON388 w/ George·13 w/ Nicholas
Newark
LOCATION390 w/ George·5 w/ Nicholas
BE
Berger
PERSON265 w/ George·15 w/ Nicholas
Supreme Court
ORGANIZATION238 w/ George·17 w/ Nicholas
CD
Chris Dilorio
PERSON230 w/ George·24 w/ Nicholas
Abraham Lincoln
PERSON222 w/ George·15 w/ Nicholas
JK
Justin W. Keener
PERSON221 w/ George·5 w/ Nicholas
the Securities and Exchange Commission
ORGANIZATION213 w/ George·12 w/ Nicholas
JMJ Financial
ORGANIZATION220 w/ George·5 w/ Nicholas