EFTA00064662.txt

"Jeff Epstein and his NM Zorro Ranch"

"grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering"

"SEC today announced settled charges against broker-dealer UBS Financial Services Inc... UBS agreed to pay a $5 million civil penalty"

"separately agreed to pay $10 million to the U.S. Treasury"

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

"VIRT CEO Cifo refused to publish KCG 2Q2017 financials"

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

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

"McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 s"

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

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

"CEO of Blink is Michael Farkas."

"SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction"

"The CFO of Blink is Jonathan New."

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

"SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout"

"The SEC solicits information from whistleblowers like me. I appeal the SEC preliminary determination and wish to file ANOTHER complaint"

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

"In February 2019, the SEC brought an action against Joshua Sason/NewLead"

"Current KCG Dan Coleman... CEO Coleman called it a highly competitive process"

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

"Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay"

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

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

"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."

"Farkas: 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"

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

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner... fraud known as Net Element. F"

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

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013"

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013"

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

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

"SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. ... Janey, you failed to produce this record."

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

"Black: Money laundering shell ESWW kept up and running by the SEC"

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

"Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud"

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

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE"

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

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral."

"Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally "

"Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg."

"The SEC OWB denied my Award application because The investigators in the complaint never received my information. ... It certainly would NOT be the fi"

"Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also"