EFTA00072287.txt

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras"

"What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists."

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

"back in 2004, Barry F'n Honig had a shop called GRQ Consultants"

"Marx and Karfunkel go way back and are still in business together"

"George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer."

"screwing the whistleblower who caught them: ME... Give me a call Mr Gensler."

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

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

"Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state of insolvency"

"your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct"

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly "

"From 2003-2019 loffe was CFO at IBKR."

"Christopher J Dilorio Whistleblower ... SEC facilitated fraud on the public ... my complaints to you"

"December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for faili"

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

"Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... known as Net Element"

"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"

"brain child of Chair Clayton"

"on 11/8/2018 the SEC brought a complaint against an entity I cited... known as SeeThroughEquity"

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

"Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)"

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"Jeff Epstein and his NM Zorro Ranch"

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

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin "

"The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds"

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

"how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day."

"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."

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

"the Commission charged Della Sciucca with acting as a nominee"

"CGFIA CEO Guyer"

"CEO is Oleg Firer"

"In 2016, FINRA brought a Rule 204 complaint against NITE."

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

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

"It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial?"

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

"Dissenting Statement ... by Commissioner Luis A. Aguilar"

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering... I can provide overwhelming "

"Current KCG Dan Coleman ran Equities at UBS ... KCG CEO Coleman called it a highly competitive process"