EFTA00076843.txt

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

"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"

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"KCG was an SEC reporting company until the deal closed on July 31 2017. ... In the months leading up to the NITE/VIRT closing in July 2017"

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

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

"Mr John McCarthy who ended up being Knight/KCG Chief Counsel."

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

"In February 2019, the SEC brought an action against Joshua Sason/NewLead... The Securities and Exchange Commission today announced charges against fou"

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

"Current KCG Dan Coleman ran Equities at UBS... KCG CEO Coleman called it a highly competitive process"

"Janey, how long have you been in possession of my Knight Capital TCR? ... For 7 fucking years, the SEC has known about JMJ/Keener. I told them"

"The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints."

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

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

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago."

"SEC basis for denying my Award claim for covered action 2015-016: Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATIO"

"Despite this FACT, VIRT CEO Cifo refused to publish KCG 2Q2017 financials."

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

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

"SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman"

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

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

"preliminary denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me righ"

"Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: ... FSD Parma."

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

"SEC Chair Clayton is also directly linked to this criminal obstruction. ... Clayton did not disclose these conflicts in his disclosures."

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

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

"The naked shorting cited in the CGFIA 10Q in 2013 PROVES my allegations."

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

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

"SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman"

"In doing so, Hoecker obstructed Congress from executing its oversight of the SEC/OWB."

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

"Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg."

"The SEC still facilitates this massive fraud on the public while it intentionally misleads the public there is no naked shorting because the SEC autho"

"The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity."

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

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

"I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG."

"Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger."

"The SEC et al facilitated NITE glitch took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fish"

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

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

"the Dal dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the Dal claimed UBSS was in compliance"

"Did Oppenheimer sell this order flow to NITE? Who ultimately converted these worthless certificates to real money?"

"The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts."