EFTA00071433.txt

"Gribben was Chief Counsel at COR Clearing"

"The Securities and Exchange Commission today announced settled charges against clearing firm COR Clearing LLC for failing to report suspicious sales o"

"per my extensive 2013 TCR PRIOR to my March 2013 Berger TCR submission"

"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."

"CEO of Blink is Michael Farkas."

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

"Christian Sabella Departs the Agency. FOR IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021"

"Mr Gensler: CONGRATULATIONS! I'm happy my information helped in your decision to shitcan grossly corrupt POS Christian Sabella"

"The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM."

"Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet."

"The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering"

"on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity"

"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."

"brain child of Chair Clayton"

"SeeThruEquity Issues Update on Net Element, Inc."

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

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

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

"My pending matters with the SEC have no bearing on a criminal investigation OR a GAO investigation."

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

"On November 11 2013, DTCC imposed the Global Lock."

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

"Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place"

"criminal case against Mr Kamensky brought by Ms Strauss"

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

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

"The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT."

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

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

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

"SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-016"

"es from the SEC facilitated KCG/VIRT merger."

"protected and known criminals including but not limited to Richard Handler/Jefferies"

"AppTech is a money laundering shell. ACTIVELY facilitated and never shut down by a grossly corrupt and criminal SEC"

"So, the SEC bailed out a KNOWN criminal entity. ... The SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity."

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

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

"Honig's Shell Factory Attorney Gregg Jaclin"

"Donald Engel who worked at Drexel with Milken."

"JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER Cifu wrote down $4+ BILLION"

"Sabella was mentored at the SEC by Brett Redfearn."

"Ms Norberg has created some of the most extraordinary reasons for denying my award... she failed to do so [produce record]."

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

"A district court ordered the SEC to produce material solely in its possession to a defendant in a parallel criminal prosecution by the U.S. Attorney.."

"The corrupt, criminal SEC/Handler/Jefferies relationship explained."

"The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400."