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JMJ Financial
Organization
220
Total Mentions
220
Documents
350
Connected Entities
Financial services company (JMJ Financial)
Document Mentions (20 of 220)
EFTA00072751.pdf
1 mentionEFTA00072751
BILLION shares of money laundering penny stocks. EFTA00072754 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
21 billion shares of penny stock without registering as a securities dealer with the SEC. VO.VW.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; Mar. 24, 2020) - SEC.gov I HOME SEC Cha
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
BILLION shares of money laundering penny stocks. EFTA00070505 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
ner, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described EFTA00070524 www.sec.gov In February 2019, the SEC brough
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
an 21 billion shares of penny stock without registering as a securities dealer with the SEC. www.sec gov 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; Mar. 24, 2020) - SEC.gov I HOME SEC Cha
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_018
ner, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action aga
EFTA00070202.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_003
es of penny stock without registering as a securities dealer with the SEC. vii.vw.sec gov EFTA00070264 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; Mar. 24, 2020) - SEC.gov I HOME SEC Ch
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_016
ner, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action aga
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
an 21 billion shares of penny stock without registering as a securities dealer with the SEC. www.sec.gov 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; Mar. 24, 2020) - SEC.gov I HOME SEC Cha
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
ner, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action aga
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
21 billion shares of penny stock without registering as a securities dealer with the SEC. VO.VW.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; Mar. 24, 2020) - SEC.gov I HOME SEC Cha
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
BILLION shares of money laundering penny stocks. EFTA00070178 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
ner, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described EFTA00070197 www.sec.gov In February 2019, the SEC brough
EFTA00069716.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_005
res of penny stock without registering as a securities dealer with the SEC. vo.yw sec goy EFTA00069771 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; Mar. 24, 2020) - SEC.gov I HOME SEC Ch
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
ion AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_018
ner, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008 and used it to conduct the business described www.sec.gov In February 2019, the SEC brought an action aga
EFTA00072364.pdf
1 mentionEFTA00072364
BILLION shares of money laundering penny stocks. EFTA00072366 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exch
Sponsored
Connected Entities(20 of 350)
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
220 docs220 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
220 docs220 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
220 docs220 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
219 docs219 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
199 docs199 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
192 docs192 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
192 docs192 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
192 docs192 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
192 docs192 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
180 docs180 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
161 docs161 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
152 docs152 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
142 docs142 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
136 docs136 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
136 docs136 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
136 docs136 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
136 docs136 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
136 docs136 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
136 docs136 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
130 docs130 co-mentions