EFTA00069109.txt

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

"evidence to support my extremely serious allegations that the SEC is a criminal organization"

"I filed ANOTHER complaint with IG Hoecker."

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

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Kara M. Stein"

"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"

"The several hundred e mails I have sent you, Hoecker et al MUST be part of this record."

"The several hundred e mails I have sent you, Hoecker et al MUST be part of this record."

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

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

"I've actually seen first hand the CGFIA world HQ as well as the rented Littleton home of CGFIA CEO Guyer."

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"In July 2013... The new CEO of KCG was Dan Coleman"

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

"For 7 fucking years, the SEC has known about JMJ/Keener. I told them ... how long have you been in possession of my Knight Capital TCR? Almost 7 years"

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT ... Justin W. Keener"

"Current KCG Dan Coleman ran Equities at UBS ... KCG CEO Coleman called it a highly competitive process"

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

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

"I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?"

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

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

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy."

"the Commission charged Della Sciucca with acting as a nominee"

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

"Black: Money laundering shell 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 on the public. Clayton did not disclose these conflicts in h"

"linked to Jeff Epstein and his NM Zorro Ranch"

"The SEC/Opco AML complaint was based on the FINRA complaint and my information."

"I'm cc'ing some our mutual friends on this email Jane. ... Again Ms Norberg, I will forward my 2012 etc emails"

"I have filed 2 TCR's with the OWB related to the money laundering... fraud known as Net Element"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"CEO is Oleg Firer... in NETE"

"detailing my extensive correspondence with Robin Traxler at FINRA... as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland"

"The SEC Sason/NewLead complaint is also my information as I filed separate but related NewLead, and FreeSeas TCR's"

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy."

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

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

"Andrew/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch"

"Blink Charging (BLNK)... Rev merger with a KNOWN Bag Man: Michael Farkas"

"In doing so, obstructed Congress from executing its oversight of the SEC/OWB."

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

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

"Terren Peizer and his felon partner Michael Wachs"

"Alpha Capital Anstalt is very much in business today as a result of SEC obstruction"