EFTA00066454.txt

"Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript ... Doug Cifu said"

"third NITE/VIRT CFO in just over a year Sean Galvin"

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

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

"Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel."

"CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running."

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

"His firm Sullivan Cromwell and Jared Fishman"

"I have filed several separate but related TCR's based on that information"

"1.4 Billion Merger of KCG Holdings and Virtu Financial in an all-cash transaction valued at 51.4 billion"

"Handler/Jefferies were the largest shareholder of KCG in 2017"

"Ms Norberg has created some of the most extraordinary reasons for denying my award ... It is the job of the OWB exclusively and explicitly to distribu"

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings"

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully v"

"I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-016"

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

"The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. ... I have filed 2 TCR's with the OWB"

"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."

"brain child of Chair Clayton"

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

"Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) ... The Securities and Exchange Commission today announced charges against four individuals"

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

"For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010."

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

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

"The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

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

"how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day."

"Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on"

"Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS."

"how's that thorough investigation into my Knight/KCG/VIRT: NITE extremely serious allegations coming along?"

"So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activi"

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

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

"AND PHUN is Trump/Kushner/Parscale campaign mobile App."

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

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

"Did Clayton EVER disclose his Sull Crom NITE conflicts? ... Jay Clayton Sull Crom colleague Jared Fishman"

"The complaint specifically states that Oppenheimer sold just 969,822 shares. (related to Magnum d'Or)"

"MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me."

"the SEC is protecting... NITE ... The SEC has facilitated NITE intentionally misleading the public as to the true nature of its business."

"Clayton never disclosed his SuII Crom/Fishman/NITE conflicts."

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

"Chair Clayton and his Sull Cromm colleague Jared Fishman"

"NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated glitch bailout"

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

"Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include"

"Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204."