EFTA00097262.txt

"Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director."

"Michael Peevowar. Former SEC Commissioner"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... For YEARS the SEC has been in possession of not just my TC"

"No doubt the brain child of Chair Clayton"

"it is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC... Ms Norberg has created some of the most "

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

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

"The Financial Industry Regulatory Authority (FINRA) announced today that it has fined three firms a total of $900,000 for failing to establish and imp"

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

"KCG Holdings and Virtu Financial in an all-cash transaction valued at $1.4 billion ... closing 7/31/2017"

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

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

"The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protec"

"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."

"I will forward my 2012 etc emails with Robin Traxler at FINRA"

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

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

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

"Current KCG Dan Coleman... KCG CEO Coleman called it a highly competitive process"

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

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

"CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte."

"Since filing my TCR with Berger in 2013, absolutely nothing has changed."

"Janey, please add the following info to my appeal of your preliminary denial of my Opco award."

"Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years."

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

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

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

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

"NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger."

"The SEC Gibralter complaint cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners proved that a"

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

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

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago."

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

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

"Milken flunkie Leon Black/Epstein: ESSW was also perplexing."

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

"Further, despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so... Janey, you failed to produ"

"He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded."

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

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

"The SEC/Opco AML complaint was based on the FINRA complaint and my information."

"The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading glitch"

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS"

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity"

"Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients."

"Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients."