EFTA00071708.txt

"Jeff Epstein and his NM Zorro Ranch"

"Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me."

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

"I made the claim based on OWB permissible rules to open a new line of inquiry"

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

"McKessy has solicited MORE information from me after submitting my Berger TCR"

"how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?"

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

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

"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?"

"In the Matter of Oppenheimer & Co., Inc... File No. 3 -16361... January 27, 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"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

"Marc P Berger SECURITIES AND EXCHANGE COMMISSION"

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

"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."

"I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy."

"The SEC OWB denied my Award application because The investigators in the complaint never received my information."

"Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also"

"Net Element NETE. Peizer again... CEO is Oleg Firer"

"The SEC Feb 2019 complaint against Hanover/Magna is my information"

"The new CEO of KCG was Dan Coleman"

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

"For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record."

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

"Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp."

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

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

"All made possible by SEC obstruction and ACTIVELY facilitating illegal activity"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

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

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

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

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM"

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch."

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

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

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"I have never been interviewed by Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did not."

"worked at Sullivan Cromwell with Jared Fishman"

"Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market par"

"The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS."

"PHUN is Trump/Kushner/Parscale campaign mobile App"

"The SEC committed fraud on the court in Gibraltar. The judge corrected them. The SEC was omitting information that implicated NITE, UBSS and customers"