EFTA00070613.txt

"The August 1 2012 glitch proved my allegations that Knight was insolvent. Per previous correspondence and the extensive record with the SEC"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... fraud known as Net Element."

"I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?"

"on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity"

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon."

"CEO of Blink is Michael Farkas."

"Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well... Barred as SEC lawyer"

"FINRA barred Keener/JMJ in 2013 as a Bad Actor"

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

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS"

"This led me to Net Element NETE... CEO is Oleg Firer."

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

"Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated"

"$1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb"

"I have contacted Judge Cave as well as Kamensky counsel."

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial"

"My TCR: March 2013: 4 months prior to the post glitch Knight/Getco:KCG."

"Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions"

"Jonathan New: NETE CFO also BLNK"

"Jonathan New: NETE CFO also BLNK"

"Investing in BLNK along side Keener: Horton Capital Partners: Philly."

"Telecom Wireless/TComm... Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing."

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

"The SEC... had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial?"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"Commissioner Kara M. Stein, February 4, 2015"

"The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. The SEC knows this is my information."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

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

"assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA)"

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

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

"The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions"

"A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE."

"Did Clayton EVER disclose his Sull Crom NITE conflicts?"

"Jay Clayton Sull Crom colleague Jared Fishman."

"This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity."

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

"The SEC Sason/Magna/NewLead Feb 2019 complaint... JOSHUA SASON, MARC MANUEL"

"I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not."

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

"Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: SEC investigators never saw my information."

"The primary beneficiary of this fraud: Handler/Jefferies."

"How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got ap"

"He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded."

"SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018"

"Acosta Downing et al dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ "

"NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM"