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Jeffrey Carmon, Jr.

Regulator action

Jeffrey Carmon, Jr. is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Unregistered Pool Operator and its Managing Member to Pay More than $520,000 for Fraud Violations	2024-08-20

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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