EFTA00064843.txt

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities... Barry C. Honig, et al. (Release No. LR-"

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"Judge Ramos: SEC 1 Off's Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)"

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

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak"

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

"See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants"

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

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein"

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering"

"Jeff Epstein and his NM Zorro Ranch"

"Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix... this is what it has come to when you blow the whistle on the grossl"

"Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage"

"The SEC revoked Cell Power Technologies in 2010"

"Christopher J Dilorio Whistleblower... the SEC had my Knight Capital TCR in its possession for almost a year"

"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC"

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

"DE Shaw has taken a 5% stake in KODK."

"FINRA fines Brown Brothers Harriman record $8 million substantial anti-money laundering complaint."

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

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoali"

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

"brain child of Chair Clayton"

"Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting"

"Was Dougie Large Cifu your boss at Paul Weiss?"

"Ms Mehraban, I've asked this before: Was Dougie Large Cifu your boss at Paul Weiss?"

"Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities?"

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

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

"Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE."

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

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

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

"revoked the Millenium/Inergetics registration in 2019"

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

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

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

"FINRA announced today that it has fined three firms a total of 5900,000 for failing to establish and implement adequate anti-money laundering (AML) pr"

"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."

"The CFO of Blink is Jonathan New."

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

"I filed ANOTHER complaint with IG Hoecker. ... despite my filing 2 separate complaints with his office."

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

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

"SEC Chair Clayton and Co Enforcement Peikin"

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"They create a completely arbitrary and fraudulent rule to silence you. Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corr"

"Blackstone had done extensive Due Diligence on Knight prior to the glitch and had considered buying them north of $14/sh."

"AND where NITE and UBSS traded billions of shares of CGFIA"