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SSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
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SSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
SSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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2 mentions1 same-page
Page ?Same page
SSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
SSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
SSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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Mutual Connections (52)
Entities connected to both George W. Bush and SEC/FINFtA
Bill Clinton
PERSON800 w/ George·6 w/ SEC/FINFtA
Julie K. Brown
PERSON750 w/ George·6 w/ SEC/FINFtA
Barack Obama
PERSON635 w/ George·6 w/ SEC/FINFtA
Justin Trudeau
PERSON421 w/ George·6 w/ SEC/FINFtA
Hillary Clinton
PERSON405 w/ George·6 w/ SEC/FINFtA
Jared Kushner
PERSON357 w/ George·6 w/ SEC/FINFtA
Southern District
LOCATION356 w/ George·6 w/ SEC/FINFtA
Puerto Rico
LOCATION325 w/ George·6 w/ SEC/FINFtA
San Juan
LOCATION319 w/ George·6 w/ SEC/FINFtA
BE
Berger
PERSON265 w/ George·6 w/ SEC/FINFtA
CD
Chris Dilorio
PERSON230 w/ George·6 w/ SEC/FINFtA
JK
Justin W. Keener
PERSON221 w/ George·6 w/ SEC/FINFtA
JMJ Financial
ORGANIZATION220 w/ George·6 w/ SEC/FINFtA
the Securities and Exchange Commission
ORGANIZATION213 w/ George·6 w/ SEC/FINFtA
MC
McKessy
PERSON200 w/ George·6 w/ SEC/FINFtA
KE
Keener
PERSON193 w/ George·6 w/ SEC/FINFtA
NewLead
ORGANIZATION193 w/ George·6 w/ SEC/FINFtA
JA
Janey
PERSON185 w/ George·6 w/ SEC/FINFtA
JF
Jared Fishman
PERSON162 w/ George·6 w/ SEC/FINFtA
J. Robert Oppenheimer
PERSON158 w/ George·6 w/ SEC/FINFtA