EFTA00086617.txt

"I alerted the SEC to. Who PAID for the SeeThrough P&D? ... Hoecker have been in possession of my 2013 TCR filed with Berger for several years."

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

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

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

"The CFO of Blink is Jonathan New."

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

"No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman"

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

"Janey, MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me."

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

"The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigatio"

"But a GREAT admission came on the earnings call by Cifu himself... Dougie 'we're not gonna publish KCG 2Q2017 financials' Cifu said"

"Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS."

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

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

"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."

"worked at Sullivan Cromwell with Jared Fishman."

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

"Again Ms Norberg, I will forward my 2012 etc emails"

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

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

"The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds"

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

"The new CEO of KCG was Dan Coleman"

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"CGFIA CEO Guyer"

"My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity"

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

"The answer can be found in the very carefully structured complaints against several entities in my 2013 and derivative TCR's: NONE of the activity in "

"Did Clayton EVER disclose his Sull Crom NITE conflicts?"

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

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

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

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

"Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD"

"North Island is a top shareholder of the criminal enterprise NITE/VIRT."

"Now, I urge you to look at the Dan Kamensky case... The information I have provided resulted in a VERY nice plea deal for Mr Kamensky."

"third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running."

"Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake."

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

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

"So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activi"

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

"Joshie Sason/Hanover/Magna"

"The Opco Denial Award is also further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints w"

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

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

"VIRT CEO Cifo refused to publish KCG 2Q2017 financials"

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