EFTA00091035.txt

"My allegations are chock full of members of the SEC Do Not investigate Club. Per my TCR"

"Today, the KODK Board Member Jason New"

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

"Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract"

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

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch"

"Key facilitator: Jay Clayton... criminal Clayton led SEC"

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

"The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record."

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

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

"preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix... my award application/denial/appeal"

"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"

"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"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering"

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

"Chair Clayton and his Sull Cromm colleague Jared Fishman"

"Chair Clayton... He must step down from the SEC IMMEDIATELY"

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

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

"My Denial of Award for covered action 2015-016 was completely made up on the fly."

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT ... Justin W. Keener"

"The Securities and Exchange Commission today announced charges against four individuals ... Joshua Sason, et al."

"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"

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

"JOSHUA SASON, MARC MANUEL, 3 S."

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

"In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent"

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

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity"

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine"

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

"There was no Clayton et al/SEC OR DoJ investigation"

"George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer"

"Key to the Aug 2012 glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight"

"Knight,KCG,VIRT:NITEthe Sull Crom client"

"the SEC cover up of criminal activity while screwing whistleblowers: ME"

"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"

"SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell"

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

"For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010"

"Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE"

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION"

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

"extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR"

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