EFTA00070998.txt

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek"

"Vision Property Management LLC, its CEO Alex Szkaradek"

"New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court agai"

"STIPULATED ORDER AND FINAL JUDGMENT... Signed by Judge Jed S. Rakoff on 1/10/2020"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"OPINION AND ORDER GRANTING MOTIONS TO DISMISS... Signed by Judge Mary Kay Vyskocil on 9/30/2020"

"SEC charges Executives of Network Infrastructure Company with accounting fraud"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc. ... with conducting a multi-year accounting fraud."

"Interim CEO of FTE: House rental company TODAY is a former EDNY prosecutor: Michael Beys"

"FTE Networks Inc... by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes"

"On April 20, 2017 FTE bought Benchmark Construction... for $74,245,000."

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"FinCEN assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the Treasury"

"Axos Financial, Inc. Closes COR Clearing LLC Acquisition... completed the acquisition of the parent company of COR Clearing LLC"

"Judge Oetken, I have attached my IRS TCR filed with Berger Montague."

"Judge Engelmayer: Simply put: RIOT exists in SEC filings only."

"Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc."

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

"Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY."

"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds investe"

"the COO of State Funds/New York Alaska is Nicholas Abbate"

"Nicholas Abbate A former independent Market Maker at Knight Capital"

"Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain Inc. ... Northern Data is now a 12% holder of RIOT"

"Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz."

"Dougie Cifu got a little testy on the 1Q2021 earnings call ... Virtu Financial Inc (VIRT)"

"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"

"Judge Ramos: SEC 1 Off's Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER)"

"Tidjane Thiam the former CEO of Milken controlled Credit Suisse"

"screwing the whistleblower who caught them: ME ... the SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

"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 massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC is mandated to protect."

"The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly "

"SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie Large Cifu your boss at Paul Weiss?"

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

"From 2003-2019 loffe was CFO at IBKR."

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkab"

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

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

"In August of 2011, I informed the SEC that NITE was insolvent"

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond"

"CGFIA CEO Guyer"

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

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

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