EFTA00094440.txt

"the whistleblower who caught them:ME... SEC.gov Office of the Whistleblower"

"Judges Cave and Nathan, If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today"

"Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not outright disdain."

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

"Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner"

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"This is what I have been telling the grossly corrupt SEC for more than 8 In years now. ALL of this activity is up and running TODAY: April 2021 thanks"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners"

"Jeff Epstein and his NM Zorro Ranch"

"Had the grossly corrupt SEC investigated my claims instead of obstructing them and screwing me"

"SECNY: Lara Shalov Mehraban. Ms Mehraban is the poster child of SEC corruption"

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint."

"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"

"I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive na"

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading "

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. ... screwing the whistleblower who caught them:"

"Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses f"

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

"For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. ... DOJ ... entered into the UBS DPA based on just 4400."

"the trading activity detailed in my ultimate TCR by NITE and UBSS. ... The SEC solicits and uses whistleblower information like mine to both bring and"

"FINRA (not the SEC) brought the BBH AML complaint."

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

"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 with Jared Fishman."

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

"I filed an IRS TCR based on my SEC TCR attached."

"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."

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ... UBS agreed to pay a $5 million civil penalty to resolve the SEC's ch"

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

"The SEC/FINRA have done everything in their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been criminal"

"corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations"

"Mr Not so Transparent Dougie Cifu got a little testy on the 1Q2021 earnings call for NITE"

"The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to protect... while screwing the whistleb"

"Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"

"I have filed 2 TCR's with the OWB related to the money laundering... known as Net Element. For YEARS the SEC has been in possession of not just my TCR"

"The UBS award application I sent to Janey TEN TIMES from a commercial fax machine"

"Bill Scigliano: Chairman BoD ... involved in the Jaclin money laundering shell PRComplete/YESDtc"

"Was Dougie Large Cifu your boss at Paul Weiss?"

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

"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 ... 5. Justin W. Keener"

"Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink"

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