EFTA00069276.txt

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering"

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

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

"Keener was the customer in the FINRA World Trade Financial complaint."

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

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

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

"CEO of Blink is Michael Farkas."

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial... This e mail was the last 1 I s"

"CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running."

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

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

"On November 11 2013, DTCC imposed the Global Lock on the Company's Class A stock"

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

"Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's"

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

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin "

"Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019) ... The Securities and Exchange Commission today announced charges against four individuals "

"Tecco is the sole officer, director, and"

"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."

"Knight Capital TCR & Appendix ... The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna."

"Confirming my allegations of SEC criminal activity in handling my information. ... denied my award claim for covered action 2015-016"

"assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act"

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC)"

"Sean McKessy then SEC OWB Chief"

"Current SEC OWB Chief Norberg"

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

"These 2 shells were cited by FINRA in their Oppenheimer AML complaint."

"my Knight Capital TCR submitted by Berger Montague in March 2013"

"the SEC is covering up a MASSIVE fraud perpetrated on the public... Instead, the SEC obstructed a thorough investigation."

"FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs"

"The center of my claims: Knight/KCG/VIRT: collectively NITE... In August of 2011, I informed the SEC that NITE was insolvent having reported just $105"

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

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

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

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs."

"Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money l"

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

"Hoecker claims to have conducted a thorough investigation of my very serious allegations and found nothing. ... I have never been interviewed by Hoeck"

"SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018"

"So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activi"

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

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

"Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein"

"The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting?"

"My Denial of Award for covered action 2015-016 was completely made up on the fly."