EFTA00082705.txt

"No wonder why the SEC settled so quickly with Arena and Bradley: Parallax."

"No wonder why the SEC settled so quickly with Arena and Bradley: Parallax."

"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"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ"

"Controlled by Milton Ault"

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

"From March 2019 through November 2020, Abarbanel and the Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NA"

"all of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal obstruction/corruption... screwing the whistleblow"

"Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO"

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice."

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus"

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc."

"From: Chris Dilorio Sent: Sunday, May 9, 2021 5:06 PM Subject: Fw: Formal appeal for denial covered action"

"Ressler's sister is married to Fat Leon Black. Close knit bunch for sure."

"Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"your former Paul Weiss colleague Dougie Cifu is feeling some heat."

"Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM Pink penny and fractional penny stocks?"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

"SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 fn years now"

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

"What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in C11 2021, more than 4 TRILLION shares of money launde"

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

"Jeff Epstein and his NM Zorro Ranch"

"his criminal Clayton led SEC"

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges"

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

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

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

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

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

"No doubt the brain child of Chair Clayton"

"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."

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

"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."

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

"NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR"

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

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"Before the SECURITIES AND EXCHANGE COMMISSION Release No. 74141 / January 27, 2015 In the Matter of Oppenheimer"

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