EFTA00072751.txt

"CEO is Oleg Firer."

"the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear"

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

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

"Justin W. Keener d/b/a JMJ Financial"

"The SEC solicits then uses Whistleblower information (MINE) to bring complaints... It had my TCR in its possession in March 2013."

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

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

"The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or."

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

"Sean McKessy then SEC OWB Chief."

"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'm cc'ing some our mutual friends on this email Jane. ... Again Ms Norberg, I will forward my 2012 etc emails"

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

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

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

"He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded."

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

"VIRT CEO Cifu 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."

"The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints."

"The SEC/Opco AML complaint was based on the FINRA complaint and my information."

"The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleb"

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

"Keener registered the name JMJ Financial as a fictitious name in Florida in 2008"

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

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

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

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

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

"It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel"

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

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

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

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

"MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol"

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

"The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice."

"On November 11 2013, DTCC imposed the Global Lock. ... shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC"

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

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

"The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading glitch"

"They own Trump and his White House (Trump casino junk) and they own the SEC."

"The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity."

"Hoecker claims to have conducted a thorough investigation of my very serious allegations and found nothing. ... obstructed Congress from executing its"

"NITE/VIRT is on the SEC do not investigate list. And yes, there most definitely is such a thing."

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

"NONE of JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing BD/MM like NITE/VIRT"