EFTA00039689.txt

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice."

"Dmitry Akhanov CEO of Rusnano USA Inc."

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus"

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc."

"Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells... Viper Networks"

"I refer you to the SEC Office of the Whistleblower FAQ... should you prefer SEC.gov I Office of the Whistleblower"

"Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control"

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

"The same SBNY which boasted Ivanka Trump as a Board member"

"Miami SEC Director Eric Bustilloe."

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

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

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

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

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

"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"

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon"

"Chair Clayton and his Sull Cromm colleague Jared Fishman... Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the S"

"KODK Board Member Jason New: Blackstone independent outside inquiry"

"Now we read where D E Shaw has taken a 5% stake in KODK."

"Congratulations on your new position as Director of SECNY."

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc."

"Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"Ressler's sister is married to Fat Leon Black."

"Mr 'Not so Transparent' Dougie Cifu got a little testy on the 1Q2021 earnings call... Dougie Cifu hiding?"

"your former Paul Weiss colleague Dougie Cifu is feeling some heat."

"the corrupt SEC IG Carl Hoecker"

"WHY did Goldman,JPM,Jefferies et al bail out NITE more than once?"

"Per my 2013 TCR criminally obstructed by McKessy/Norberg et al... I made the link between the money laundering and the illegal, abusive naked shorting"

"Jeff Epstein and his NM Zorro Ranch"

"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"

"overwhelming whistleblower (me) information. ... grossly corrupt SEC et al"

"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"

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

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

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

"Her former boss/colleague 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."

"Congrats Dick on your new position as Director at SECNY. ... Dick Best at the Atlanta Office."

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

"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a"

"CEO of Blink is Michael Farkas"

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

"I also including electronic forms to the SEC OWB/Enforcement/IG. ... I filed an IRS TCR based on my SEC TCR attached."

"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."

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

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

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