| Document Date: 2011-09-23 17:27:57
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City San Francisco / Las Vegas / Walnut Creek / Alamo / Leandro / / Company Rivera 6 / Nordstrom / THE JOSEPH RENE 18 CORPORATION / 3 Rivera Real Estate Investments LLC / The 6 Joseph Rene Corporation / CD's / So-Called CMO Trading / Joseph Rene Corporation / / Country Canada / / Currency USD / / / Event Business Partnership / Funding / M&A / Person Travel / Judicial Event / / Facility Bar No. / / IndustryTerm bank account / retail purchases / oil / stock trader / bank instruments / real estate / bank accounts / / Organization SAN FRANCISCO DIVISION / UNITED STATES DISTRICT COURT / Securities and Exchange Commission / SEC V / / Person MICHAEL S. DICKE / MARC CHRISTOPHER HARMON / Mercedes Benz / JASON GEORGE RIVERA / JR. / / / Position financier / officer / EXECUTIVE / stock trader / construction worker / representative / unemployed construction worker / / ProvinceOrState Alabama / Illinois / Nevada / California / Colorado / / Region Northern California / /
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SEC Complaint: Securities and Exchange Commission v. Jason George Rivera, Jr., Marc Christopher Harmon, The Joseph Rene Corporation, and Executive Members Management Group