EFTA00065103.txt

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley"

"Parallax CEO Paul Arena is well known to the SEC"

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

"after I sent him my TCR in July 2015. This is why ALL of the related entities are omitted in his Parallax complaint."

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"New York Attorney General Letitia James... filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC"

"On April 20, 2017 FTE bought Benchmark Construction... we completed the acquisition of Benchmark, a leading provider of construction management servic"

"Axos Financial Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent co"

"FTE Networks Inc... by and through its wholly owned subsidiary, US Home Rentals LLC"

"Interim CEO of FTE: House rental company TODAY is a former EDNY prosecutor: Michael Beys"

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading "

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control"

"Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator"

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

"Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA"

"Bioptix was just a vehicle to get Honig/Stetson et al into RIOT ... Bioptix money laundering offering which gave Honig et al ownership in RIOT"

"Dmitry Akhanov CEO of Rusnano USA Inc. ... President and CEO of Rusnano USA"

"Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim ... boasted Ivanka Trump as a Board member"

"Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY."

"Miami SEC Director Eric Bustilloe."

"25 E. Grant Street . Woodstown, NJ 08098... (Address... of registrant's principal executive offices)"

"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

"The grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds like KODK can continue."

"Knight Capital TCR in its possession for almost a year"

"Today, the KODK Board Member Jason New"

"Jason New: Blackstone 'independent' outside inquiry"

"Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract"

"guess who DE Shaw largest investor is: Blackstone"

"D E Shaw has taken a 5% stake in KODK"

"Congratulations on your new position as Director of SECNY"

"On June 15 2020, Kodak signed a Letter of Intent with Phlow"

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

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch"

"We also know Trump and Schwarzy are BFF's"

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

"Jeff Epstein and his NM Zorro Ranch"

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)"

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

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

"Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstru"

"Ressler's sister is married to Fat Leon Black."

"Ressler's sister is married to Fat Leon Black."

"Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton"