EFTA00094263.txt

"I've actually seen first hand the CGFIA world HQ as well as the rented Littleton home of CGFIA CEO Guyer."

"In July 2013, the glitch financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman"

"Knight Capital TCR submitted by Berger Montague in March 2013 attached here... The investigators in the complaint never received my information."

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

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"

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

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GIBRALTAR GLOBAL SECURITIES, COMPLAINT"

"how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. ... I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

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

"The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds "

"Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34-46993 / December 13, 2002"

"Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC."

"Judge Cave et al Timing IS everything... Judge Cave, Judge Jones For 7+ years I have pleaded with the SEC and DoJ to interview me."

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

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE."

"Mr John McCarthy who ended up being Knight/KCG Chief Counsel."

"The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints."

"I filed an IRS TCR based on my SEC TCR attached."

"IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money launderi"

"Current KCG Dan Coleman ran Equities at UBS"

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

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

"SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this ma"

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

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

"Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al"

"immediately prior to the deal closing Cifu wrote down BILLIONS in fraud assets. assets used in the tangible book value calculation."

"primary role of Little Dick Handler/JEF is itself criminal obstruction"

"White and Ceresney represented UBS prior to joining the SEC"

"White and Ceresney represented UBS prior to joining the SEC"

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

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

"Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public."

"the SEC has doubled downed on facilitating this illegal activity into 2020... The SEC bailed out a KNOWN criminal entity."

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

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

"It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk"

"formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations"

"SEC OWB fabricated denial of my award application... while denying me compensation."

"On November 11 2013, DTCC imposed the Global Lock. Since less than 0.02% of the Company's Class A common stock shares were held within DTCC"

"I also cc'd Sean McKessy then SEC OWB Chief."

"WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration?"

"Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet, Hoecker never interviewed me the complainant. ... Hoecker himse"

"This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting"

"My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity an"

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE."

"I filed ANOTHER complaint with IG Hoecker... Hoecker... has never been interviewed by Hoecker... obstructed Congress from executing its oversight"

"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"