EFTA00069074.txt

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

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

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

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

"CEO of Blink is Michael Farkas."

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

"Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC."

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

"The CFO of Blink is Jonathan New."

"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"

"Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD."

"In 2019, I also filed an award application for the UBS x border/AML complaint. This is BLATANTLY my information."

"The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel."

"rented Littleton home of CGFIA CEO Guyer"

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral."

"Terren Peizer and his felon partner Michael Wachs."

"Alpha Capital Anstalt is very much in business today ... Alpha is Liechtenstein based and controlled by Martin Schlaff"

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

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

"Janey, Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others."

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

"Black: 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"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoali"

"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 started by a musician... Mullen"

"Despite the fact that Hoecker himself wroth the IG handbook on thorough investigations mandating complainant interviews, I have never been interviewed"

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

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

"These 2 shells were cited by FINRA in their Oppenheimer AML complaint. ... customer "TC" was dumping worthless AppTech (APCX) certificates well into m"

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

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

"Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction"

"The SEC... had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial?"

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

"The SEC Sason/Magna/NewLead Feb 2019 complaint... Marc P Berger SECURITIES AND EXCHANGE COMMISSION... JOSHUA SASON"

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

"Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp."

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

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

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

"Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include... It also explains the SEC criminal obstruction."

"Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public."

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

"No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman"

"his Sull Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running"

"So, the SEC bailed out a KNOWN criminal entity. ... the SEC has doubled downed on facilitating this illegal activity into 2020."

"I also cc'd Sean McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this correspondence."