EFTA00070529.txt

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

"His firm Sullivan Cromwell and Jared Fishman"

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

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

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

"The CFO of Blink is Jonathan New"

"A director of Blink is a guy named Donald Engel"

"The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity"

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

"On November 11 2013, DTCC imposed the Global Lock on the Company's Class A stock"

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

"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"

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

"Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls... assessed a $20 million civil money penalty today aga"

"Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA)."

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

"correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

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

"Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in financial sanctions by a US court"

"Knight Capital TCR submitted by Berger Montague in March 2013 attached here"

"Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015-016: "The investigators never saw the claima"

"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"

"brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and runn"

"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."

"The SEC solicits information from whistleblowers like me. I have filed extensive SEC and IRS Whistleblower complaints"

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

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin "

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

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

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

"Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud"

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral."

"CEO of Blink is Michael Farkas"

"SEC OWB fabricated denial of my award application."

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

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

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

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

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

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

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

"WHO was the SEC protecting with its complaint then waivers?"

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

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

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