EFTA00083075.txt

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures."

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner"

"Tidjane Thiam the former CEO of Milken controlled Credit Suisse"

"another Hong Kong/Macau HWIN investor is Swiss model Nathalie Pasyawon"

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

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading "

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control"

"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"

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

"Jeff Epstein and his NM Zorro Ranch"

"massive, ongoing, criminal conspiracy detailed by a whistleblower: me"

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

"Congratulations on your new position as Director of SECNY. ... got him his job at the SEC Atlanta office"

"SECNY: Lara Shalov Mehraban. Ms Mehraban... SEC attorneys are CLEARLY not qualified."

"Was Dougie Large Cifu your boss at Paul Weiss? ... How much is your former Paul Weiss colleague/boss Dougie Cifu paying you"

"Dougie Large Cifu your boss at Paul Weiss? ... former Paul Weiss colleague/boss Dougie Cifu"

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019. ... Knight/KCG/VIRT (Cifu): NITE"

"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."

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

"AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position"

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

"this corruption goes straight to Jay Clayton himself."

"Judges Cave and Nathan, If there was ANY question as to the veracity of my extremely serious allegations..."

"Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight"

"KCG was bought by Virtu."

"Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY"

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2"

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

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

"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."

"Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls... assessed a $20 million civil money penalty today aga"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."

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

"In . the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee"

"The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM."

"Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA"

"The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protec"

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

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

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

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

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

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

"Keener registered the name JMJ Financial as a fictitious name in Florida in 2008"

"In February 2019, the SEC brought an action against Joshua Sason/NewLead"