EFTA00065268.txt

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

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak"

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

"See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants"

"Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer."

"Congrats Dick on your new position as Director at SECNY."

"SECNY: Lara Shalov Mehraban."

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

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

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

"AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position"

"SEC criminal obstruction while screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public"

"I have filed 2 TCR's with the OWB related to the money laundering... For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e m"

"on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC... known as SeeThroughEquity"

"Today, the KODK Board Member Jason New"

"D E Shaw has taken a 5% stake in KODK"

"On June 15 2020, Kodak signed a Letter of Intent with Phlow"

"Jeff Epstein and his NM Zorro Ranch"

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

"Bill Scigliano: Chairman BoD... of YESDtc Holdings"

"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."

"The CFO of Blink is Jonathan New."

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

"I filed separate but related NewLead and FreeSeas TCR's in 2015"

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

"Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel"

"This led me to Net Element NETE. Peizer again. ... CEO is Oleg Firer"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls... assessed a $20 million civil money penalty today aga"

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

"Current SEC OWB Chief Norberg"

"How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations?"

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

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

"We also know Trump and Schwarzy are BFF's"

"his criminal Clayton led SEC"

"David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE"

"Michael Farkas who was the largest shareholder of ANOTHER money laundering shell"

"Formal appeal for preliminary denial covered action 2015-016... criminal obstruction designed to protect criminals and screw whistleblowers like me"

"NETE decided to unlock value in its payment processing business by doing a reverse merger with a CA EV manufacturer... Only another fraud: Mullen"

"They create a completely arbitrary and fraudulent rule to silence you"

"ALL 2012 glitch bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet"

"FINRA fines Brown Brothers Harriman record 8 million substantial anti"

"just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky"

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

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2"

"FINRA barred Keener/JMJ in 2013 as a Bad Actor"

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

"His firm Sullivan Cromwell"

"Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ"