EFTA00082947.txt

"Vision Property Management LLC, its CEO Alex Szkaradek and affiliated companies"

"New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court agai"

"STIPULATED ORDER AND FINAL JUDGMENT... Signed by Judge Jed S. Rakoff on 1/10/2020"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc... with conducting a multi-year accounting fraud."

"OPINION AND ORDER GRANTING MOTIONS TO DISMISS... Signed by Judge Mary Kay Vyskocil on 9/30/2020"

"VIRT CEO Dougie Mr Transparency Cifu"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Paul Arena"

"Parallax CEO Paul Arena is well known to the SEC"

"DPL is a subsidiary of DPW Holdings now Ault Group Controlled by Milton Ault"

"David Solomon: current CEO Goldman Sachs"

"Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA"

"after I sent him my TCR in July 2015"

"Ionic is Keith Coulston. Formerly Ironridge"

"The VIRT acquisition closed on July 31, 2017."

"Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market making share volumes from OTCM"

"David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member"

"Aegis CEO Robert Eide Pension Plan"

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations"

"Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc."

"The reason SEC IG Hoecker and his bosses at the SEC don't want to meet with me despite my many offers to do so... I would absolutely HUMILIATE them."

"From March 2019 through November 2020, Abarbanel and the Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NA"

"the COO of State Funds/New York Alaska is Nicholas Abbate"

"Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. ... successfully completed the sale of its U.S. subsid"

"Northern Data is now a 12% holder of RIOT"

"Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz."

"Dmitry Akhanov, CEO of Rusnano USA, Inc."

"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 "

"If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today with its clarification and new rules go"

"Steve Schwarzman/Blackstone are near the top of the SEC Do not investigate List"

"this corruption goes straight to Jay Clayton himself... Clayton NEVER disclosed these conflicts."

"Jeff Epstein and his NM Zorro Ranch"

"Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury"

"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"

"alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting."

"SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before"

"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"

"his criminal Clayton led SEC"

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

"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine."

"SDNY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC"

"my TCR attached, there is a well orchestrated eco ecosystem of fraud... I alerted the SEC to"

"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."

"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"