Document Mentions (3 shared documents)

EFTA00070362_email_003

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logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed

Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule I Ob- I 0(a )(2)(1) (A) pursuant to Rule 10b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti

EFTA00070202

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D Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule I 0b-I 0(a)(2)(i) (A) pursuant to Rule I 0b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti

EFTA00070043

2 mentions1 same-page

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v AND Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule 10b-10(a)(2)(i) (A) pursuant to Rule 10b-10(f)fsec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 2 If. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Sect