EFTA00078082.txt

"Knight/KCG/VIRT:NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR"

"To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to bo"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"It had my TCR in its possession in March 2013."

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

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

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

"Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals [including Sason]"

"SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman"

"Sullivan Cromwell colleague Jared Fishman"

"Justin W. Keener, age 45, resides in San Juan, Puerto Rico."

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

"rented Littleton home of CGFIA CEO Guyer"

"Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ"

"Cifu admits the importance of these share volumes on the NITE/VIRT revenue model"

"Christopher J Dilorio Whistleblower... Knight Capital TCR & Appendix"

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

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE"

"Mr John McCarthy who ended up being Knight/KCG Chief Counsel"

"The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice."

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

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering"

"The SEC OWB has applied completely fabricated rules to issue this denial. ... denial of Award for covered action 2015-016"

"The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and all"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"Jay Clayton good fried Glenn Hutchins"

"This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld"

"North Island is a top shareholder of the criminal enterprise NITE/VIRT"

"Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake"

"The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA"

"Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger."

"The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office."

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

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"White and Ceresney represented UBS prior to joining the SEC"

"White and Ceresney represented UBS prior to joining the SEC"

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

"NITE and UBSS traded billions of shares of both shells 2010-2013"

"Tecco is the sole officer, director, and ... Strata Coal Company"

"Other examples of SEC attempts to cover up NITE illegal activity so that it can continue"

"In NewLead, then SEC White and Ceresney firm Debevoise did a fairness opinion of a Russian Nickel wire transaction"

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

"Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day."

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"this is very much an ongoing, massive scheme. One that the SEC actively facilitates."

"The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations. In favor of Rich Handler/Jefferie"

"David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma"