EFTA00096577.txt

"After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud a"

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

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019. ... sell side analists at the guidance of Cifu et al never question these EGREGIOUS balance sh"

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

"From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint."

"SECNY: Lara Shalov Mehraban. ... Ms Mehraban is the poster child of SEC corruption and criminal obstruction"

"Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage"

"Today, the KODK Board Member Jason New: Blackstone"

"the SEC had my Knight Capital TCR in its possession for almost a year"

"Jeff Epstein and his NM Zorro Ranch."

"Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role"

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

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

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

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

"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"

"CEO of Blink is Michael Farkas."

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

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury"

"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 & Appendix"

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

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

"I also cc'd Sean McKessy then SEC OWB Chief."

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

"The SEC Gibraltar Securities complaint raises more questions than answers as well."

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

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

"For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record."

"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."

"No doubt the brain child of Chair Clayton"

"This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu."

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

"DE Shaw has taken a 5% stake in KODK"

"Schwarzy/BX were key advisers to bondholders of Eastman Kodak"

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

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

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

"Money laundering shell ESWW... was/is an Epstein money laundering vehicle"

"Ms Mehraban is the poster child of SEC corruption... please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie Large."

"guess who DE Shaw largest investor is: Blackstone"

"Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's... Dick's $8 mil fine was not a deterrent."

"On June 15 2020, Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC"

"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."

"We also know Trump and Schwarzy are BFF's."