All
Unauthorized November 11, 2020 Trade. 1,000,000 shares sold, representing 36% of the trading volume. $399 in fees generated, $2,754 credited to account.
Unauthorized November 13, 2020 Trade. 1,000,000 shares sold, representing 60% of the trading volume. $360 in fees generated, $478 credited to account.
Unauthorized November 13, 2020 Trade. 390,000 shares sold, representing 63% of the trading volume. $409 in fees generated, $848 credited to account.
Unauthorized November 19, 2020 Trade. 99,000 shares sold, representing 5% of the trading volume. $357 in fees generated, $2 credited to account.
Unauthorized November 20, 2020 Trade. 99,000 shares sold, representing 5% of the trading volume. $357 in fees generated, $2 credited to account.
FINRA Department of Enforcement, Cease and Desist order agreed by Alpine on August 5, 2019. Which the unauthorized trade of 11-4 through 11-20,2020 are clear violations of.
In court document filed on February 1, 2021. A false statement was made, with knowledge that the statement was untrue.
11-10-2020 Court Declaration was untrue, based on the unauthorized trades, and conversion of Global Connection Ltd., account on September 30, 2019
Conclusion and Analysis
All.Exposed Decentralized Investigative Journalism
Research Companies
Research Timelines
EXHIBITS
Research Relationships.
Research People
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Liza Jensen - Brian Royce's assistant and undisclosed sister in law
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