EFTA00064887¶
https://www.sec.gov/litigation/litreleases/2020/lr24779.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 Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)¶
WHO was/were executing BD’s/MM’s in these billions of shares of worthless Keener/JMJ money laundering shells????¶
What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are the odds of all of that?¶
Now, what are the odds of all of that?¶
All you have to do is read my attached TCR Janey.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, June 23, 2020 4:11 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
small typos/corrections:¶
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed 10Q’s as I previously stated¶
corrected below¶
Chris¶
From: Chris Dilorio <¶
Sent: Tuesday, June 23, 2020 9:48 AM¶