EFTA00086291.txt

"FINRA announced today that it has fined New York-based Brown Brothers Harriman & Co. (88H) 58 million for substantial anti-money laundering compliance"

"Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019."

"Janey, EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE."

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

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

"Sollazzo, the longtime leader of the New York Regional Office's Broker-Dealer Examination Program, is planning to retire from the agency in July after"

"Mikey Rufino was at the BD SRO FINRA for 32 f'n years prior to retiring in Sep 2020"

"Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office"

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

"Almost 1 year AFTER I filed my NITE TCR with Berger in March 2013 with you and Seanny Boy."

"LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn"

"Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-18"

"Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66%"

"Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar."

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoali"

"No doubt the brain child of Chair Clayton"

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

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

"His firm Sullivan Cromwell and Jared Fishman"

"SEC Chair Clayton is also directly linked to this criminal obstruction."

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"Tecco is the sole officer, director, and ..."

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago."

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

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

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

"Current KCG Dan Coleman ran Equities at UBS"

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

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

"Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy"

"Stephen Adams, a billboard magnate... is pouring hundreds of thousands of dollars into a pro-Trump campaign."

"The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky."

"Joe Manko, Jr. has over 20 years of investment experience... Team The Horton Fund... Joe Manko is a Managing Director at Mufson Howe Hunter"

"He is the current CEO of the Basma Company."

"As the SEC has discovered using my information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with."

"Mr Kim's former boss at the SDNY Preet Bharara"

"Hutchins also worked at Blackstone with Schwarzman"

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

"Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public."

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

"Farkas is a prolific Bag Man as I have said repeatedly and most DEFINITELY on the SEC/DoJ Do not investigate list"

"The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship"

"In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!?"

"detailing my extensive correspondence with Robin Traxler at FINRA"

"grossly corrupt and criminal SEC while screwing whistleblowers like me"

"Jay Clayton good fried Glenn Hutchins"

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

"The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts."

"Judge Nathan, I applaud your reproof of the SDNY."