EFTA00067752.txt

"8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC"

"Aegis CEO Robert Eide"

"McKenna willfully aided and abetted and caused Aegis' violations of Exchange Act Section 17(a) and Rule 17a-8"

"Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc."

"Executives Pay $19.5 Million to Resolve False Claims Act Allegations ... Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay appr"

"investigation Mr Gottschall. I see great things at the SEC for you"

"Christopher J Dilorio Whistleblower... To: Hoecker et al... I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering"

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

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

"No doubt the brain child of Chair Clayton"

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL)"

"From: Chris Dilorio Sent: Friday, May 7, 2021... Subject: Fw: Formal appeal... Judge Cote,"

"Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pu"

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

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

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now."

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak"

"back in 2004, Barry F'n Honig had a shop called GRQ Consultants"

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

"CEO of Blink is Michael Farkas."

"SEC Charges Unregistered Penny Stock Dealer ... Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial"

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

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

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering"

"the Commission charged Della Sciucca with acting as a nominee"

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

"the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint."

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

"hired Alex Ioffe as VIRT CFO in 2019."

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

"SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports ... Interactive Brokers LLC will pay an $11.5 million pena"

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

"Jason New: KODK BoD: BX."

"FINRA Fines Brown Brothers Harriman Record 8-Million Substantial Anti-Money Laundering Compliance Failures"

"Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix ... screwing the whistleblower who caught them: ME"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures."

"Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner"

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"Tidjane Thiam the former CEO of Milken controlled Credit Suisse"

"Give me a call Mr Gensler. Love to catch up."

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy."

"The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. ... 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."

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

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

"Stetson: Honig side kick."

"Guess who controlled the money laundering shell Millenium/Inergetics? Prolific Bag Man Barry Honig"

"The prosecutor on the case was Chad Readler. Now: JUDGE Chad Readier."