EFTA00071140.txt

"Per my TCR and extensive correspondence with the grossly corrupt SEC"

"WHO underwrote the August 2018 Cemtrex public offering? Aegis... pricing of its previously announced underwritten public offering... for total gross p"

"SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies... Aron Govil: Cemtrex and Telidyne"

"Lara Shalov Mehraban et al: SEC NY do NOT disapoint"

"New York Attorney General Letitia James... have filed a lawsuit in federal court against... Vision Property Management LLC"

"The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020)"

"FTE Networks Inc (collectively with its subsidiaries, FTE or the company) by and through its wholly owned subsidiary, US Home Rentals LLC"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc... with conducting a multi-year accounting fraud"

"Aegis CEO Robert Eide Pension Plan"

"ORDER ACCEPTING OFFER OF SETTLEMENT August 3, 2015... Aegis Capital Corp."

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

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations"

"The same SBNY which boasted Ivanka Trump as a Board member"

"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 in a joint venture"

"grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the investing public while screwing the whistleblower who caught them: ME"

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine"

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

"This is another version of my extensive correspondence as I wait on the SEC Final Determination."

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

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

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

"detailed by a whistleblower: me. ... From: Chris Dilorio Sent: Wednesday, July 22, 2020 8:44 AM Subject: Fw: Formal appeal for preliminary denial cove"

"the SEC settled so quickly with Arena and Bradley: Parallax."

"the SEC settled so quickly with Arena and Bradley: Parallax."

"FinCEN assesses a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the Treasury"

"The Cobran LLC Controlled by Richard Rosenblum"

"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."

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures"

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

"CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte"

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

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

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

"CEO of Blink is Michael Farkas"

"A director of Blink is a guy named Donald Engel"

"Janey, please add the following info to my appeal of your preliminary denial of my Opco award"

"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"

"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."

"No doubt the brain child of Chair Clayton"

"SEC Chair Clayton"

"I filed separate but related NewLead and FreeSeas TCR's in 2015"

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

"Current KCG Dan Coleman"

"The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine."

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