EFTA00069339.txt

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice."

"Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO"

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus"

"Knight Capital TCR & Appendix... screwing you the whistleblower who caught them"

"IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office."

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud"

"Pg 46 Honig owned 2,514,786 shares or 7%"

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading "

"Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix ... the whistleblower who caught them: ME"

"Tidjane Thiam the former CEO of Milken controlled Credit Suisse"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

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

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

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

"CEO of Blink is Michael Farkas."

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

"SEC Charges Unregistered Penny Stock Dealer... Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial"

"He must step down from the SEC IMMEDIATELY"

"MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing"

"Jeff Epstein and his NM Zorro Ranch"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury"

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

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... fraud known as Net Element"

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

"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"

"co-founded in 2011 by brothers Ajay Tandon and Amit Tandon"

"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"

"No doubt the brain child of Chair Clayton"

"Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift"

"Jason New: KODK BoD"

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

"Congratulations on your new position as Director of SECNY"

"SECNY: Lara Shalov Mehraban"

"your former Paul Weiss colleague/boss Dougie Cifu"

"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"

"Cifu hired Alex loffe as VIRT CFO in 2019"

"From 2003-2019 loffe was CFO at IBKR"

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

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

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

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application... It wil"

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

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

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

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

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

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

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