EFTA00092123.txt

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

"I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE ... Per my 2013 TCR"

"From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint."

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

"Jeff Epstein and his NM Zorro Ranch"

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

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

"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."

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon."

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"Per my TCR attached, there is a well orchestrated eco system of fraud. Including issuer/bag man funded research that facilitates P&D."

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

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

"A director of Blink is a guy named Donald Engel who worked at Drexel with Milken."

"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."

"Bill Scigliano: Chairman BoD [of YESDtc Holdings fka PR Complete]"

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

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

"Your gushing over Jefferies and Handler in your Kamensky complaint"

"SEC v. Fife, No. 07-C-0347 (N.D. III. Jan. 18, 2007).That case settled after Fife consented to an injunction"

"Congratulations on your new position as Director of SECNY"

"IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to meet with me in April 2016."

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

"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"

"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."

"I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on "thorough investigations" mandating complain"

"In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine."

"Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy"

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

"Per my TCR... I told the SEC about Magna/ Sason ALSO in my 2013 TCR... I filed separate but related NewLead and FreeSeas TCR's in 2015"

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

"Tecco is the sole officer, director, and ..."

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

"Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34-46993 / December 13, 2002"

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civi"

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

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

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

"Sean McKessy then SEC OWB Chief."

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

"The SEC used my information to bring AND obstruct complaints. ... It had my TCR in its possession in March 2013."

"SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. ... January 27, 2015 . ADMINISTRATIVE PROCEEDING"

"Commissioner Luis A. Aguilar ... February 4, 2015"

"Commissioner Kara M. Stein, February 4, 2015"

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

"The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action"