EFTA00083356.txt

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

"His firm Sullivan Cromwell"

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

"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."

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

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

"CEO of Blink is Michael Farkas."

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

"To the SEC IG Carl Hoecker"

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

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

"SEC Chair Clayton"

"Greifeld then became CEO at SunGard."

"Then made the jump to CEO of NASDAQ."

"current NASDAQ CEO Adena Friedman signed off on this transaction."

"form N Island and become a top investor in the criminal enterprise NITE"

"VIRT acquisition closing 7/31/2017... all-cash transaction valued at $1.4 billion."

"Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial"

"I am an SEC whistleblower. The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM."

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

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

"On November 11 2013, DTCC imposed the Global Lock on the Company's Class A stock"

"Commissioner Luis A. Aguilar"

"Commissioner Kara M. Stein"

"I have filed several separate but related TCR's based on that information. . . I have filed 2 TCR's with the OWB related to the money laundering"

"KCG was grossly insolvent. . . used to calculate the grossly inflated tangible book value used in the KCG acquisition price"

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

"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."

"Knight Capital TCR submitted by Berger Montague in March 2013"

"assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA)."

"This is my formal appeal of the SEC preliminary determination. My award application was based on this very simple FACT"

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

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

"Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on"

"Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS."

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral."

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

"detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB"

"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."

"Rich Handler/Jefferies. The IB in the Kamensky case."

"It had my TCR in its possession in March 2013. ... The veracity of my information is also irrefutable and incontrovertible."

"The primary beneficiary of this fraud: Handler/Jefferies"

"In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal closing"

"Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval?"

"Did Clayton EVER disclose his Sull Crom NITE conflicts?"

"AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago."

"So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activi"

"ESWW... was/is an Epstein money laundering vehicle"