EFTA00088144.txt

"I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+"

"Jay Clayton Sull Crom colleague Jared Fishman"

"Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower"

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon."

"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"

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

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

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

"Judge Nathan, I applaud your reproof of the SONY."

"I filed ANOTHER complaint with IG Hoecker."

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

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

"worked at Sullivan Cromwell with Jared Fishman"

"I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations"

"the IG Hoecker is mandated to inform Congress as to serious allegations like mine"

"I'm cc'ing some our mutual friends on this email Jane."

"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."

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

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

"The SEC used my information to bring AND obstruct complaints. ... It had my TCR in its possession in March 2013."

"In the Matter of Oppenheimer & Co., Inc. ... Release No. 33-9711 / January 27, 2015"

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR. ... how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day."

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

"In February 2019, the SEC brought an action against Joshua Sason/NewLead ... The Securities and Exchange Commission today announced charges against fo"

"Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: SEC investigators never saw my information."

"The primary beneficiary of this fraud: Handler/Jefferies."

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

"DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER th"

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

"CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running."

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

"The SEC basis for denying my Award claim for covered action 2015-016: Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORM"

"The SEC,Handler,Jefferies et al glitch and bailout wasn't JUST a cover up of a massive SEC failure"

"A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE."

"Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer"

"Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger."

"Black: Money laundering shell ESWW kept up and running by the SEC"

"Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW... was/is an Epstein money laundering vehicle"

"The SEC intentionally omitted a Honig/Stetson shell from this complaint: Millenium Bio/lnergetics... In typical SEC cover up, revoked the Millenium/In"

"Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg."

"NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING."

"Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran"

"This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity."

"The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme bailout"

"NITE also committed securities fraud in pledging those 4000 worthless securities as collateral to JPM"

"These 2 shells were cited by FINRA in their Oppenheimer AML complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA c"