EFTA00094212.txt

"Jeff Epstein and his NM Zorro Ranch"

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkab"

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

"Christopher J Dilorio Whistleblower... alerting the grossly corrupt SEC to the massive accounting fraud at NITE"

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"From 2003-2019 loffe was CFO at IBKR."

"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"

"Jason New: Blackstone was re elected to the KODK BoD in May 2020."

"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"

"In 2011, I filed my first Whistleblower complaint with the SEC."

"His firm Sullivan Cromwell and Jared Fishman"

"In April 2016... they wanted to know WHO at the SEC I shared my information with. I told them."

"I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG handbook on thorough investigations mandating complainan"

"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"

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

"The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds"

"The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities LAWS."

"Keener registered the name JMJ Financial as a fictitious name in Florida in 2008 and used it to conduct the business"

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully v"

"Robin Traxler at FINRA"

"Sean McKessy then SEC OWB Chief."

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

"the SEC issued waivers to Opco within days of its AML complaint... In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commi"

"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock' on the Company's Class A stock as a result of actions by a thir"

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information... JOSHUA SASON, MARC MANUEL"

"KCG CEO Coleman called it a highly competitive process"

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

"in an attempt to secure a tri party financing where JPM guaranteed the loan."

"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing"

"ultimate reverse merger partner GETCO"

"an entity both KCG and GETCO were a major shareholder (BATS)"

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my information."

"I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation."

"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"

"Was Dougie Large Cifu your boss at Paul Weiss?"

"Was Dougie Large Cifu your boss at Paul Weiss?"

"As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a template of sorts for my extensive research."

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

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

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges"

"The UBS award application I sent to Janey TEN TIMES from a commercial fax machine"

"I have filed 2 TCR's with the OWB related to the money laundering... fraud known as Net Element."

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

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

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy."

"I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG."