EFTA00071487.txt

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

"Tecco is the sole officer, director, and"

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

"I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA"

"In 1Q2020 I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+."

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

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon."

"It is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC. ... my request for Norberg to produce the "

"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"

"The SEC solicits information from whistleblowers like me. ... 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"

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

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

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

"The Sell Side analists have been told by Cifu not to ask what tangible book value is. Doing so would put him on the record."

"CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvenc"

"The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017."

"Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?"

"SDNY Judges, the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed"

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

"I have also repeatedly told the SEC: My claims could be verified in weeks also."

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

"Co Enforcement Peikin worked at Sullivan Cromwell"

"The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office."

"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"

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"Justin W. Keener d/b/a JMJ Financial"

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

"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"

"David Urban sits on the NITE BoD"

"please update my Net Element and AQR TCR's... Whistleblower Christopher J Dilorio"

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

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

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

"NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated glitch bailout"

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013"

"The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigatio"

"But a GREAT admission came on the earnings call by Cifu himself"

"Jay Clayton good fried Glenn Hutchins"

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

"This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld"

"This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld"

"North Island is a top shareholder of the criminal enterprise NITE/VIRT"

"As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction"

"Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ"

"The corrupt, criminal relationship with Handler/Jefferies"

"The information I have provided resulted in a VERY nice plea deal for Mr Kamensky"