EFTA00065405.txt

"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"

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"Ressler's sister is married to Fat Leon Black. Close knit bunch for sure."

"Per my 2013 TCR criminally obstructed by McKessy/Norberg et al"

"The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspici"

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

"Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"

"SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 fn years now."

"The DFC was run by Jared Kushner's college roommate."

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak"

"KODK got some attention when GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

"See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants"

"George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer."

"Marx and Karfunkel go way back and are still in business together"

"Chemdas Yisroel address: This EXACT address is the home of Roth CPA's etc"

"There was no Clayton et al/SEC OR DoJ investigation"

"Today, the KODK Board Member Jason New: Blackstone"

"Congratulations on your new position as Director of SECNY. ... Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atla"

"FINRA fines Brown Brothers Harriman record 8 million"

"AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position"

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

"Cifu hired Alex loffe as VIRT CFO in 2019... NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu"

"Was Dougie Large Cifu your boss at Paul Weiss? The IBKR complaint is getting very close to your former boss/colleague isn't it?"

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

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

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

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... fraud known as Net Element."

"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"

"SEC Chair Clayton is also directly linked to this criminal obstruction."

"It had my TCR in its possession in March 2013. ... SEC solicits then uses Whistleblower information (MINE)"

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

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civi"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief. ... My correspond"

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

"The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

"The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protec"

"That link: Abusive naked shorting publicly traded shells and money laundering. My application was denied and there was no investigation into this link"

"Schwarzman/Blackstone has played a key role... Schwarzy/BX were key advisers"

"IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office."

"Below: Tri-Mark: Sytner... Pg 46 Honig owned 2,514,786 shares or 7%"

"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"

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

"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"