EFTA00102264.txt

"In October 2020, AppTech announced this YUGE deal with NEC Payments."

"He is the current CEO of the Basma Company"

"Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix ... KCG_TCR_3-20-13-penultimate_draft.pdf"

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

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

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

"Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020."

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

"Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in Octobe"

"Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec"

"Michael Farkas: ilncubator and Skyway: money laundering shells... Controlled both."

"Jonathan New: NETE CFO also BLNK"

"Jonathan New: NETE CFO also BLNK"

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

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

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

"The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM."

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction v"

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

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings"

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years"

"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a"

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

"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."

"detailing my extensive correspondence with Robin Traxler at FINRA"

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

"Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"worked at Sullivan Cromwell with Jared Fishman."

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

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information"

"How many follow up e mails have I sent the SEC since then? ... For 7 fucking years, the SEC has known about JMJ/Keener. I told them"

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

"The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds"

"Current KCG Dan Coleman ran Equities at UBS... KCG CEO Coleman called it a highly competitive process"

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

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

"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"

"on 11/8/2018 the SEC brought a complaint against an entity... known as SeeThroughEquity"

"I have detailed this to the SEC/OWB/Enforcement/IG. ... I also including electronic forms to the SEC OWB/Enforcement/IG."

"I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet w"

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

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

"The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy"

"VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away."

"CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte."

"per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA an"

"Stephen Guyer's other money laundering shell: Telecom Wireless/TComm"

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

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public."