EFTA00040288.txt

"Schwarzy is also connected to Kushner and Epstein."

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

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkab"

"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC"

"D E Shaw has taken a 5% stake in KODK"

"Jason New: KODK BoD: BX"

"Ms Mehraban, I've asked this before: Was Dougie Large Cifu your boss at Paul Weiss?"

"How much is your former Paul Weiss colleague/boss Dougie Cifu paying you"

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

"From 2003-2019 loffe was CFO at IBKR"

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

"the SEC had my Knight Capital TCR in its possession for almost a year"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

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

"Jonathan New NETE CFO"

"NETE CFO New now CFO at BLNK"

"Michael Farkas: Skyway largest shareholder: REVOKED"

"I've been telling the SEC that for years. Janey, update my NETE and AQR TCR's."

"on 11/8/2018 the SEC brought a complaint against... Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS"

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

"VIRT acquisition of KCG in July 2017. ... deal closed on July 31 2017."

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

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

"DOJ (Acosta Downing et al) dropped their DPA in 2010"

"In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital"

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

"It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial?"

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc."

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

"I'm cc'ing some our mutual friends on this email Jane."

"SEC Chair Clayton"

"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 Kara M. Stein"

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

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

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

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

"The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ."

"linked to Jeff Epstein and his NM Zorro Ranch"

"We also know Trump and Schwarzy are BFF's."

"Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY"

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

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

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

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

"His firm Sullivan Cromwell and Jared Fishman"

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE"