EFTA00069970.txt

"I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and refute my extremely serious a"

"No doubt the brain child of Chair Clayton"

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

"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."

"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"

"his SuII Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running."

"NITE CEO Dougie Large Cifu"

"Virtu Financial Inc (VIRT) Q4 2020 Earnings Call... Cifu himself"

"VIRT/KCG merger closed July 31, 2017"

"From: Chris Dilorio Sent: Saturday, February 27, 2021 5:57 PM"

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

"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"

"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"

"I have detailed this to the SEC/OWB/Enforcement/IG."

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

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

"VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"flew to Denver from Chicago to meet with me. I believe they were blown away."

"I'm cc'ing some our mutual friends on this email Jane."

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

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

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

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

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

"The CFO of Blink is Jonathan New."

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

"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"

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

"In the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee"

"Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore brokerage accounts"

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago. ... SEC basis for denying my Award claim for covered action 2015-016"

"my NewLead TCR1426518350699 ... filed well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint."

"SEC Chair Clayton"

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

"the SEC brought an action against Joshua Sason/NewLead... Feb. 15, 2019"

"I filed separate but related NewLead and FreeSeas TCR's in 2015... I told the SEC KCG was insolvent in 2011."

"Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro"

"White and Ceresney represented UBS prior to joining the SEC"

"White and Ceresney represented UBS prior to joining the SEC"

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

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

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

"It appears that isn't about to change under Paul Weiss alum Damian Williams"

"CDEL Securities is a private entity. LLc with Ken Griffin's name on it"

"Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?"