EFTA00069421.txt

"The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz"

"brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz"

"brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz"

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

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

"WHO underwrote the August 2018 Cemtrex public offering? Aegis"

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

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

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

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

"Interim CEO of FTE: House rental company TODAY is a former EDNY prosecutor: Michael Beys"

"DPW Holdings now Ault Group Controlled by Milton Ault"

"Parallax CEO Paul Arena"

"Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA"

"SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?"

"My IRS TCR was based on the SEC TCR also filed with Berger Montague"

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

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

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

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek"

"Signed by Judge Jed S. Rakoff on 1/10/2020 ... judgment for non-monetary restitution in the amount of $3 161 805 is hereby entered"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"SECURITIES PURCHASE AGREEMENT ... dated as of October 25, 2018, by and between FTE NETWORKS, INC. ... and CROWN BRIDGE PARTNERS, LLC"

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

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

"Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call... Mr Not so Transparent Dougie Cifu got a little testy"

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

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

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

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

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

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

"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 d/b/a"

"The VIRT acquisition closed on July 31, 2017."

"David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member"

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

"6 years after I filed my TCR with the grossly corrupt SEC"

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"Dmitry Akhanov CEO of Rusnano USA Inc."

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

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

"NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board"

"Alpha Cap: my 2013 TCR; ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the"

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

"His former colleague Jared Fishman has played a key role in this massive fraud."

"KODK Board Member Jason New: Blackstone independent outside inquiry"

"Congratulations on your new position as Director of SECNY."