EFTA00069011.txt

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

"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"

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

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

"CEO of Blink is Michael Farkas"

"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"

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

"activity took place per my Knight/UBSS TCR submitted to the SEC. ... It had my TCR in its possession in March 2013."

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

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

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GIBRALTAR GLOBAL SECURITIES, COMPLAINT"

"In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was SHOCKED by the number of BDs"

"In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital"

"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"

"Michael Farkas: Skyway largest shareholder: REVOKED"

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

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

"VIRT CEO Cifo refused to publish KCG 2Q2017 financials"

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

"The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protec"

"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."

"On November 11 2013, DTCC imposed the Global Lock. ... This is CLEAR,IREEFUTABLE,INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA"

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

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

"PHUN should have also been shut down long ago. ... PHUN is Trump/Kushner/Parscale campaign mobile App."

"SEC is using the completely fabricated reason for denying my award claim for covered action 2015-016: 'The investigators never saw the claimants infor"

"The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM."

"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."

"The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS."

"the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect "

"Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg"

"A director of Blink is a guy named Donald Engel who worked at Drexel with Milken"

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

"Money laundering shell 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."

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

"The SEC OWB concocted a completely fabricated reason for denying my Award: The SEC investigators involved never saw claimants information."

"The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting?"

"The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers"

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

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme bailout"

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap... MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol"

"The SEC OWB denied my Award application because The investigators in the complaint never received my information. ... Denial of Award for covered acti"

"SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout"