EFTA00097481.txt

"the same SBNY which boasted Ivanka Trump as a Board member"

"Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO"

"Trump made Readler a Federal judge"

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

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

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submissi"

"Mark B Fisher has owned MBF Clearing"

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

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

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

"Per my 2013 TCR criminally obstructed by McKessy/Norberg et al... I made the link between the money laundering and the illegal, abusive naked shorting"

"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 "

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

"IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office"

"I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive na"

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now."

"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

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

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years"

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

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

"CEO of Blink is Michael Farkas."

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud"

"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"

"VIRT acquisition of KCG in July 2017. KCG was an SEC reporting company until the deal closed on July 31 2017."

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

"In August of 2011, I informed the SEC that NITE was insolvent... detailing massive accounting fraud as a direct result of illegal naked shorting"

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

"In July 2013, the glitch financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman"

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial... This e mail was the last 1 I s"

"CGFIA CEO Guyer"

"Whistleblower... For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive re"

"Now 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."

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

"I know this information may be more than the SEC/DoJ are capable of comprehending. Call me and I'll walk you through it SLOWLY."

"Jason New: KODK BoD: BX. In charge of the KODK internal investigation."

"From 2003-2019 loffe was CFO at IBKR."

"Cifu hired Alex loffe as VIRT CFO in 2019."

"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"

"My allegations are chock full of members of the SEC Do Not investigate Club. Per my TCR"

"Judges Cave and Nathan: If there was ANY question as to the veracity of my extremely serious allegations"

"this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud."

"It had my TCR in its possession in March 2013."

"Sean McKessy then SEC OWB Chief."

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information"

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities"

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

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