EFTA00040401.txt

"As I have repeatedly asked the grossly corrupt SEC... ALL in my TCR. ALL kept up and running by the GROSSLY CORRUPT SEC"

"Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in Octobe"

"Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2%"

"my extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission."

"AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments"

"I have filed several separate but related TCR's based on that information. The SEC has brought several actions related to my 2013 Knight TCR with Berg"

"Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020."

"Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years"

"Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office"

"Mikey Rufino was at the BD SRO FINRA for 32 f'n years prior to retiring in Sep 2020"

"FINRA announced today that it has fined New York-based Brown Brothers Harriman & Co. (88H) $8 million for substantial anti-money laundering compliance"

"LG... Same f'n address: 1218 Union St Brooklyn"

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"Terren Peizer and his felon partner Michael Wachs."

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public."

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

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

"CEO of Blink is Michael Farkas."

"I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information."

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

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

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"I am an SEC whistleblower. The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations."

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction v"

"former NASDAQ CEO Greifeld... Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ."

"current NASDAQ CEO Adena Friedman signed off on this transaction."

"formation of North Island with former NASDAQ CEO Greifeld."

"Ms Norberg has created some of the most extraordinary reasons for denying my award."

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

"the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and crim"

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

"Alpha Capital Anstalt is Liechtenstein based and controlled by Martin Schlaff"

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

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

"The SEC KNEW who the third party BD was in the CGFIA filing long before it filed its Opco complaint in 2015. It had my TCR in its possession in March "

"The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting?"

"Cifu admission that the NITE/VIRT revenue model is driven by the retail participation rate"

"Rich Handler/Jefferies. The IB in the Kamensky case. Based on my experience with the SEC/SDNY I believe they both are withholding exculpatory evidence"

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

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

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

"Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application"

"Investing in BLNK along side Keener: Horton Capital Partners: Philly... Joe Manko, Jr. has over 20 years of investment experience"

"The SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me"

"This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld."

"strategic complaints while protecting the criminal entity NITE"

"despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so."

"LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys."

"joining his former FINRA colleague Dick BBH Best at SEC NY."