EFTA00082825.txt

"Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain Inc. ... successfully completed the sale of its U.S. subsidi"

"Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz."

"Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management"

"From: Chris Dilorio Sent: Tuesday, June 22, 2021 5:31 AM"

"From: Chris Dilorio Sent: Friday, July 9, 2021 5:50 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley"

"Parallax CEO Paul Arena is well known to the SEC"

"DPL is a subsidiary of DPW Holdings now Ault Group Controlled by Milton Ault"

"Ionic is Keith Coulston. Formerly Ironridge"

"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"

"SEC settled quickly with Honig et al."

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

"Judge Ramos: SEC 1 Off's Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER)"

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

"this corruption goes straight to Jay Clayton himself."

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

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

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

"SBNY which boasted Ivanka Trump as a Board member"

"Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

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

"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

"From: Chris Dilorio Sent: Saturday April 17 202110:31 AM"

"hired Alex loffe as VIRT CFO in 2019"

"From 2003-2019 loffe was CFO at IBKR"

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

"linked to Jeff Epstein and his NM Zorro Ranch"

"grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering"

"child of Chair Clayton and his Sull Crom colleague Jared Fishman"

"McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years."

"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."

"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."

"Today, the KODK Board Member Jason New"

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

"Robert Mooney ... co-founder of New Richmond Ventures (NRV)"

"FINRA Fines Brown Brothers Harriman Record 8 Million Substantial Anti-Money Laundering"

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

"Congratulations on your new position as Director of SECNY."

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

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

"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"

"rented Littleton home of CGFIA CEO Guyer"

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

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully v"