EFTA00079641.txt

"After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud a"

"the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu"

"SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before"

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

"Cifu hired Alex Ioffe as VIRT CFO in 2019."

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

"My allegations are chock full of members of the SEC Do Not investigate Club. Per my TCR"

"Today, the KODK Board Member Jason New: Blackstone"

"DE Shaw has taken a 5% stake in KODK."

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

"Jeff Epstein and his NM Zorro Ranch"

"Clayton led SEC"

"Janey, Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others."

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations... December 17, 2018"

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

"separately agreed to pay $10 million to the U.S. Treasury"

"Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging"

"Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"

"management buyout of NSO from Francisco Partners"

"federal agency that helped put together a planned $765 million dollar loan for Eastman Kodak"

"Keener registered the name JMJ Financial as a fictitious name in Florida in 2008 and used it to conduct the business described"

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin "

"In February 2019, the SEC brought an action against Joshua Sason/NewLead"

"Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's"

"My Denial of Award for covered action 2015-016 was completely made up on the fly."

"WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?"

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc."

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"

"I also cc'd Sean McKessy then SEC OWB Chief."

"In the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee"

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GIBRALTAR GLOBAL SECURITIES, COMPLAINT"

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

"My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering"

"The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ."

"Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations"

"Current KCG Dan Coleman ... KCG CEO Coleman called it a 'highly competitive process'"

"CEO of Blink is Michael Farkas."

"Justin W. Keener d/b/a JMJ Financial"

"The CFO of Blink is Jonathan New."

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

"Andrew/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"

"Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight"

"Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE"

"Alpha Capital Anstalt is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel."

"For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010."

"just look at the General Flynn employment contract with the Israeli spy company NSO"

"Then came Mr Milken and Mr Flynn pardons"

"Then came Mr Milken and Mr Flynn pardons"

"The founders of the Israeli company NSO raised $500 million to finance the company's acquisition of controlling shareholder from Francisco Partners"

"The FBI is investigating the role of Israeli spyware vendor NSO Group Technologies in possible hacks"