EFTA00091093.txt

"Axos Financial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent c"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley"

"FinCEN Assesses $14.5 Million Penalty against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA)"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1 Lincoln I Pace"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures Parallax Health Sciences, Inc., Paul Arena"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures Parallax Health Sciences, Inc., ... Nathaniel Bradley"

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submissi"

"FTE Networks Inc by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020)"

"New York Attorney General Letitia James ... filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC"

"SEC charges Executives of Network Infrastructure company with Accounting Fraud"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"we completed the acquisition of Benchmark, a leading provider of construction management services based in New York for $74,245,000."

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures."

"Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence"

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

"Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com)"

"From: Chris Dilorio Sent: Sunday, May 9, 2021 5:06 PM Subject: Fw: Formal appeal for denial covered action 2015-016"

"KODK Board Member Jason New: Blackstone independent outside inquiry"

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

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

"Schwarzy is also connected to Kushner and Epstein."

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

"Sull Crom client KCG was bought by Virtu."

"Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting"

"This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC"

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

"Schwarzy is also connected to Kushner and Epstein."

"It had my TCR in its possession in March 2013."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

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

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

"From my TCR you admit never distributing Janey"

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charg"

"separately agreed to pay $10 million to the U.S. Treasury"

"The latest edition of The SEC is a grossly corrupt, criminal organization... screwing the whistleblower who caught them:ME"

"Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript... Dougie Cifu"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... fraud known as Net Element. For YEARS the SEC has been in "

"MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. ... WHAT record was used to"

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

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

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

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

"the rented Littleton home of CGFIA CEO Guyer."

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