EFTA00070722.txt

"SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Saso"

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

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

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. ... Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of"

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance Inc. (OTCQB: ILAL)"

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

"Dmitry Akhanov CEO of Rusnano USA Inc."

"Miami SEC Director Eric Bustilloe"

"Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call ... Virtu Financial Inc (VIRT) CI1 2021 Earnings Call Transcript"

"Ressler's sister is married to Fat Leon Black. Close knit bunch for sure."

"Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix ... screwing the whistleblower who caught them:ME"

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

"Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE."

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

"the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint."

"Today, the KODK Board Member Jason New: Blackstone independent outside inquiry"

"guess who DE Shaw largest investor is: Blackstone."

"DE Shaw has taken a 5% stake in KODK."

"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC"

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ... December 17, 2018 - The Securities and Exchange Commission today ann"

"separately agreed to pay $10 million to the U.S. Treasury"

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

"Bill Scigliano: Chairman BoD ... involved in the Jaclin money laundering shell PRComplete/YESDtc"

"From: Chris Dilorio ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"

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

"KODK got some attention when GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

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

"This rule is FURTHER overwhelming evidence of SEC corruption and obstruction. ... when you blow the whistle on the grossly corrupt SEC"

"Again: this corruption goes straight to Jay Clayton himself. ... Jay Clayton et al/SEC"

"I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC NETE is a money l"

"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."

"No doubt the brain child of Chair Clayton"

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

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

"Knight Capital TCR & Appendix... Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy"

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

"Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman"

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

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

"NITE/VIRT is on the SEC do not investigate list... the Knight Capital TCR detailing the trading activity detailed in my ultimate TCR by NITE"

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

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

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

"Justin W. Keener d/b/a JMJ Financial"

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

"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"