EFTA00010819.pdf

"Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013"

"I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR."

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

"FinCEN assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the Treasury"

"Pete Driscoll, Director of the SEC's Office of Compliance"

"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds investe"

"the COO of State Funds/New York Alaska is Nicholas Abbate"

"Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Frankfurt am Main - May 27, 2021"

"The founder is a guy named Mathis Schultz. Northern Data/Bitcoin Frankfurt came into existence in 2015."

"Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny"

"6 years after I filed my TCR with the grossly corrupt SEC"

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc."

"Tony Ressler: Milken/ Drexel degenerate flunkie"

"SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations"

"SEC settled quickly with Honig et al."

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"Judge Ramos: SEC 1 Off's ... Judge Ramos, did you put an end to Honig?"

"the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims"

"Per my TCR: ALL 2012 glitch bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet."

"Steve Schwarzman/Blackstone are near the top of the SEC Do not investigate List."

"Today, the KODK Board Member Jason New: Blackstone independent outside inquiry"

"Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage"

"independent outside inquiry by the law firm Akin Gump is in"

"Congratulations on your new position as Director of SECNY."

"Per my 2013 TCR: a large portion: structural liability ... screwing whistleblowers like me."

"From 2003-2019 loffe was CFO at IBKR."

"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports"

"Jeff Epstein and his NM Zorro Ranch"

"Schwarzman/Blackstone has played a key role"

"The SEC has obstructed my allegations for several years... Per my 2013 TCR attached Janey"

"linked to Jeff Epstein and his NM Zorro Ranch"

"whistleblower (me) information"

"U8S agreed to pay a $5 million civil penalty to resolve the SEC's charges"

"Bill Scigliano: Chairman BoD"

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years."

"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a"

"Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear"

"In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities."

"detailing my extensive correspondence with Robin Traxler at FINRA"

"rented Littleton home of CGFIA CEO Guyer"

"The new CEO of KCG was Dan Coleman"

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity"

"ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle"

"SEC Chair Clayton is also directly linked to this criminal obstruction."

"His firm Sullivan Cromwell and Jared Fishman"

"Trump PA Campaign Mgr David Urban sits on the NITE BoD."

"VIRT CEO Cifo refused to publish KCG 2Q2017 financials."

"I filed ANOTHER complaint with IG Hoecker. ... I have never been interviewed by Hoecker."

"McKessy has solicited MORE information from me after submitting my Berger TCR."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell"