EFTA00083198.txt

"SEC Chair Clayton is also directly linked to this criminal obstruction."

"Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD"

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE"

"Mr John McCarthy who ended up being Knight/KCG Chief Counsel"

"CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte"

"NITE SHOULD have been investigated for egregious BSA violations long ago based on my TCR"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner"

"I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and DB"

"A founding OTCM Board member is former NITE trader Andrew Wimpfheimer"

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR. ... AND, I filed separate but related NewLead and FreeSeas TCR's in 2015"

"Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses f"

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY ... Justin W. Keener"

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

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

"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."

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

"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 which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019"

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

"Janey, I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission"

"I have filed 2 complaints with the SEC IG Hoecker related to my very serious allegations of SEC corruption and criminal obstruction."

"preliminary denial of my award application for the Oppenheimer 2015 covered action."

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

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

"The complaint specifically states that Oppenheimer sold just 969,822 shares. ... in just 1 OTCM Money laundering shell: Magnum d'Or"

"I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-016"

"White and Ceresney represented UBS prior to joining the SEC"

"White and Ceresney represented UBS prior to joining the SEC"

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

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in h"

"my OpCo denial which irrefutably implicates Sull Crom client Knight/KCG in ILLEGAL activity related to money laundering shells CGFIA and APCX"

"Mary Jo White/Ceresney Debevoise client UBSS."

"My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity an"

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the DOJ claimed UBSS was in "

"The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and all"

"Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS."

"Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. 2 criminal entities bailed out by the SE"

"the SEC is engaging in criminal obstruction to protect KCG... Rather than investigate and prosecute, they chose to obstruct"

"transferred 74% of the company to glitch funding participants and ultimate reverse merger partner GETCO"

"When FINRA invited Keener to a disciplinary hearing almost 7 years ago, Keener told them to fuck off"

"I have never been interviewed by Hoecker as is mandated by IG Rules ... IG Hoecker is mandated to inform Congress of serious allegations like mine ..."

"SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity"

"Criminals bailing out criminals while denying Whistleblowers due process and compensation."

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

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