864 results for "MARCH 3 2020"

Page 17 of 35
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov EFTA00067729 WHO was/were executing BD's/MM's in...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec g ov EFTA00093766 ALL: My information...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vAyw.sec.gov WHO was/were executing BD's/MM's in...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Thu, 05 Nov 2020 13:50:34 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, the record of SEC corruption...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec gov EFTA00093930 ALL: My information. Yet...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec gov EFTA00072184 ALL: My information. Yet...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...California on March 27, 2020, and was presented and released on a series of bail conditions the same day. On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled, among other things, the trial in this matter beginning on December 1, 2020. 3 EFTA00040636 Case 1...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._ g.ornctrnsil Generated by Netgovem [cn-Archive Agent hed - 3-Sc uled Zero Day rashI.en-Jobs.cn-G%VOpenNode.cn-archivin go-neural 2020.05-1915:1705 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19152839 EDT ag BOP01703.MDCRADMI.NIXRIXAI 1 Responsive...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) VA'AV.sec.g ov ALL: My information...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.yvv. sec goy ALL: My information. Yet...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vAyw sec g ov WHO was/were executing BD's/MM's...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...a registered 501(c)(3) Exempt Organization in the USA https://outlooklive.corn/mail/0/sentitems/id/AQQkADAwATNiZmYAZCUM2USLT... 12/02/2020 EFTA00266353 t C. FL) N)C>t - MeDEC RODINIP C4C/UERNIAE.-E\n" CS1-FBLISHWIEMT Or "IC- I iVt.00PIT ‘Ot%, ,. •!) 25th March 2020 MADEC - KADINA BRANCH FUNDING - WEBSITE...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Mon, 09 Nov 2020 13:08:35 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey et al: the record Chock...

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