EFTA00070043.txt

"My March 2014 letter to McKessy... where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand, the "

"Beginning around 2004, This money laundering shell has been controlled by David Reichman."

"The We Supergreen CEO is a guy named Calvin Cao"

"In 2009/2010, Stem Cell Therapy did a financing with Prolific Bag Man Terren Peizer: Socius"

"This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave"

"Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP)... This time Judge Peck was the winning contestant"

"Cao was CEO of Stem Cell Therapy until 2008"

"My IRS TCR was based on the SEC TCR also filed with Berger Montague"

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

"FTE acquired US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019"

"settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment)"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million... in December 2019."

"SEC charges Executives of Network Infrastructure company with Accounting Fraud"

"New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court agai"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"Signed by Judge Mary Kay Vyskocil on 9/30/2020... the Amended Complaint is dismissed with prejudice."

"On April 20, 2017 FTE bought Benchmark Construction... for $74,245,000."

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley"

"FinCEN assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the Treasury"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me"

"Axos Financial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent c"

"Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013"

"Judge Oetken, I am EAGERLY awaiting to see which SONY Judge is the victim of the latest SEC fraud"

"Jason Sunstein Co-Founder and Vice President at International Land Alliance, Inc. San Diego, California"

"Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"The same SBNY which boasted Ivanka Trump as a Board member"

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

"Alpha Cap: my 2013 TCR... Recall ANOTHER completely fraudulent denial of award : UBS AML."

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submissi"

"6 years after I filed my TCR with the grossly corrupt SEC"

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now."

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

"Marx and Karfunkel go way back and are still in business together"

"I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE"

"as is typical Trump/grifters/ and his criminal Clayton led SEC"

"Cifu on the call... Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript"

"The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials."

"Recall my correspondence to the grossly corrupt SEC when MEMX was announced... Read my TCR."

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls"

"SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Saso"

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

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

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

"The new CEO of KCG was Dan Coleman"

"detailing my extensive correspondence with Robin Traxler at FINRA"

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

"Janey, please add the following info to my appeal of your preliminary denial of my Opco award."

"SEC Charges Unregistered Penny Stock Dealer... Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. "