EFTA00069247.txt

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... fraud known as Net Element. For YEARS the SEC has been in "

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

"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... Seethruequity, LLC, Ajay Tandon, and Amit Tandon"

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

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

"add the following info to my appeal of your preliminary denial of my Opco award... McKessy, Hoecker have been in possession of my 2013 TCR filed with "

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

"SEC Charges Unregistered Penny Stock Dealer... Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. "

"CEO of Blink is Michael Farkas"

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

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

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

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES"

"David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida."

"I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC O"

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

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

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015. The S"

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

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

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

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY ... 5. Justin W. Kee"

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

"In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was SHOCKED"

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

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

"NETE decided to unlock value in its payment processing business by doing a reverse merger with a CA EV manufacturer started by a musician. This fraud "

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

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

"Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell?"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"

"I also cc'd Sean McKessy then SEC OWB Chief."

"The SEC OWB concocted a completely fabricated reason for denying my Award: The SEC investigators involved never saw claimants information."

"The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruct"

"Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger."

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR. ... ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA."

"The SEC OWB has applied completely fabricated rules to issue this denial. ... The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading"

"SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produc"

"PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me righ"

"Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running."

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

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

"The SEC Sason/NewLead complaint is also my information"

"Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer"

"my 2013 TCR submitted with Berger Montague to the SEC"

"Ms Norberg, I am in receipt of the SEC OWB correspondence"