EFTA00071966.txt

"Vision Property Management LLC, its CEO Alex Szkaradek"

"New York Attorney General Letitia James... have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, "

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

"FTE Networks Inc... by and through its wholly owned subsidiary, US Home Rentals LLC"

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

"filed charges against John M. Fife of Chicago and companies he controls... St. George Investments LLC"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek.."

"Signed by Judge Jed S. Rakoff on 1/10/2020"

"David djdsol Solomon: current CEO Goldman Sachs"

"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"

"FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures"

"SEC charges Company and Two Executives... Parallax Health Sciences Inc. Paul Arena"

"SEC charges Company and Two Executives... Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley"

"The VIRT acquisition closed on July 31, 2017."

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

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

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

"Ressler's sister is married to Fat Leon Black."

"Northern Data founded in 2015 by former Private Banker Mathis Schultz"

"Northern Data is now a 12% holder of RIOT"

"Let's break down VIRT CEO Dougie Mr Transparency Cifu comments"

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

"RIOT bought the mining machines at the Rockdale Texas Igig-F HPC data center"

"The SEC has obstructed my allegations for several years while allowing NITE to write down this structural liability"

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch."

"Jeff Epstein and his NM Zorro Ranch"

"overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me."

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

"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"

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

"Dmitry Akhanov CEO of Rusnano USA Inc."

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture"

"Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells... Viper Networks"

"Trump made Readier a Federal judge."

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civi"

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

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

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

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

"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."

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

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

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

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

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

"In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011."

"paying me a rightful award for bringing these egregious Securities law violations to the SEC attention: EXACTLY what the SEC Whistleblower statues wer"

"Signature Bank which boasted Ivanka Trump as a Board member"