EFTA00069042.txt

"Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)"

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

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2"

"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"

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

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

"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."

"Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL"

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

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

"Sean McKessy then SEC OWB Chief"

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

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

"Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I ma"

"In August of 2011, I informed the SEC that NITE was insolvent... detailing massive accounting fraud as a direct result of illegal naked shorting"

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

"Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel."

"The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has n"

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

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

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

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

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC."

"In short, I told the SEC KCG was insolvent in 2011."

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

"This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity."

"Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg"

"Ms Norberg, I am in receipt of the SEC OWB correspondence... detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy"

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

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

"I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR."

"For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal act"

"AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also been shut down long ago."

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

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

"The SEC was obstructing a thorough investigation of my claims. The SEC/OWB concocted a completely fabricated reason for denying my Award"

"I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated conspiracy has not occurred yet."

"In my submission and my correspondence with Mckessy/OWB I made the claim"

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

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

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

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

"Prior to retaining Berger I had filed an award application"

"McKessy and Ceresney never sent my info to him"

"McKessy and Ceresney never sent my info to him"

"UBSS was trading many of the same stocks as NITE... the SEC complaint doesn't mention the executing BD/MM"

"allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer 2015 covered action... given that it took your "

"In NewLead, then SEC White and Ceresney firm Debevoise did a fairness opinion of a Russian Nickel wire transaction where the NewLead CEO had back date"

"Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger."

"SEC is engaging in criminal obstruction to protect KCG."