EFTA00098841.txt

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

"FIVE F'N YEARS AFTER SUBMITTING MY SEC TCR WITH Berger Montague"

"FTE acquired US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019"

"filed charges against John M. Fife of Chicago and companies he controls... St. George Investments LLC"

"STIPULATED ORDER AND FINAL JUDGMENT... (Signed by Judge Jed S. Rakoff on 1/10/2020)"

"IRS CI Agents flew to Denver from Chicago to meet with me in April 2016"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million"

"Vision Property Management LLC, its CEO Alex Szkaradek"

"New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court agai"

"Eliot Kang Founder & CEO at Inmost Partners LLC New York, New York"

"the Court grants the motions to dismiss... Signed by Judge Mary Kay Vyskocil on 9/30/2020"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a network infrastructure company formerly based in N"

"On April 20, 2017 FTE bought Benchmark Construction... for $74,245,000."

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013."

"I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR."

"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... Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley"

"SEC charges Company and Two Executives... Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley"

"Axos Financial, Inc. Closes COR Clearing LLC Acquisition"

"FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures"

"Aegis CEO Robert Eide Pension Plan"

"Kevin McKenna and Robert Eide... registered with FINRA, through the firm, in several capacities, including as a GSR and GSP."

"Aegis willfully violated Exchange Act Section 17(a) and Rule 17a-8 thereunder."

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

"Judge Engelmayer: Simply put: RIOT exists in SEC filings only."

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

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

"DPL is a subsidiary of DPW Holdings now Ault Group"

"Recall my correspondence to the grossly corrupt SEC when MEMX was announced"

"SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Saso"

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

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

"Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix... My allegations are chock full of members of the SEC Do Not investig"

"Steve Schwarzman/Blackstone are near the top of the SEC Do not investigate List."

"Today, the KODK Board Member Jason New: Blackstone independent outside inquiry"

"Mr Not so Transparent Dougie Cifu got a little testy on the 1Q2021 earnings call"

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading "

"Dmitry Akhanov CEO of Rusnano USA Inc."

"Trump made Readier a Federal judge."

"San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells... Viper Networks"

"This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu"

"This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC"

"Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE"

"Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public... Farkas chose a laclin money laundering shell INTENTIONALLY"

"Jeff Epstein and his NM Zorro Ranch"

"after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury"

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