EFTA00039828.txt

"I am an SEC whistleblower. The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations."

"Daniel Coleman, Chief Executive Officer of KCG"

"Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake."

"current NASDAQ CEO Adena Friedman signed off on this transaction."

"formation of North Island with former NASDAQ CEO Greifeld."

"In favor of Rich Handler/Jefferies. The IB in the Kamensky case."

"Judge Nathan, I applaud your reproof of the SDNY. Now, I urge you to look at the Dan Kamensky case."

"VIRT CEO Cifo refused to publish KCG 2Q2017 financials."

"VIRT acquisition of KCG in July 2017. ... until the deal closed on July 31 2017."

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

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

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction v"

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings"

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

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

"In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital"

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

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

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

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

"The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action"

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

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

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

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

"I'm cc'ing some our mutual friends on this email Jane."

"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."

"Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities"

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

"In February 2019, the SEC brought an action against Joshua Sason/NewLead ... February 15, 2019 - The Securities and Exchange Commission today announce"

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

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

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

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

"Cifu stopped reporting post merger. Not in Sell Side models either. INTENTIONALLY misleading the investing public"

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

"VIRT CEO Cifo refused to publish KCG 2Q2017 financials."

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

"Goldman, Sachs & Co., as financial advisor to KCG Holdings"

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"Black: Money laundering shell ESWW kept up and running by the SEC"

"Black: Money laundering shell ESWW kept up and running by the SEC"

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

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

"Tecco is the sole officer, director, and"

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago."