EFTA00070950.txt

"the record detailing this massive SEC facilitated fraud... my information. SEC NY had my information well in advance of the complaint being filed."

"Clayton SHOLD have recused himself"

"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 in April 2016."

"Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL"

"The SEC has brought several actions related to my 2013 Knight TCR with Berger"

"The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. ... related to my 2013 Knight TCR with Berge"

"Virtu Financial in its sale to Virtu Financial in an all-cash transaction valued at $1.4 billion. ... closing 7/31/2017"

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

"SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell"

"Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)"

"the Commission charged Della Sciucca with acting as a nominee"

"Current KCG Dan Coleman ran Equities at UBS"

"Dan Coleman ran Equities at UBS during the massive REG Sho violations"

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC."

"This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC."

"In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct compla"

"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 wit"

"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."

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

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

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"Commissioner Kara M. Stein, February 4, 2015"

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information... SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON"

"Cifu never published the KCG 2Q2017 financials... the SEC let Cifu do this. WHY? Because Cifu, with the blessing of the SEC wrote down more than $4 BI"

"corrupt OWB: Norberg denied my UBS award application as well"

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

"Did Clayton recuse himself from the VIRT/KCG approval? Did Clayton EVER disclose his Sull Crom NITE conflicts?"

"Clayton EVER disclose his Sull Crom NITE conflicts?"

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

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

"In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities."

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

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application"

"Terren Peizer and his felon partner Michael Wachs."

"CEO is Oleg Firer. ... while NETE was left up and running."

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully v"

"working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against Oppenheimer & Co., In"

"The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation "

"On November 11 2013, DTCC imposed the Global Lock on the Company's Class A stock as a result of actions by a third-party broker dealer."

"It had my TCR in its possession in March 2013."

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

"Clayton/Sull Crom/Jared Fishman conflicts not disclosed."

"Staff never saw Mr Dilorio's information in both OpCo and UBS is a criminal act. Blatant and egregious."

"A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE"

"Ms Norberg has created some of the most extraordinary reasons for denying my award"

"Handler/Jefferies were the largest shareholder of KCG in 2017"

"Judge Nathan, I applaud your reproof of the SDNY."