EFTA00083446.txt

"Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR"

"Janey, EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE."

"Jonathan New: NETE CFO also BLNK."

"Greetings Judge Caproni, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information to you."

"Judge Nathan, I applaud your reproof of the SONY. Now, I urge you to look at the Dan Kamensky case."

"The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts."

"The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM."

"Handler/Jefferies were the largest shareholder of KCG in 2017"

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings"

"The August 1 2012 glitch proved my allegations that Knight was insolvent."

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

"on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails... known as SeeThroughEquity"

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

"The SEC solicits information from whistleblowers like me... I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

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

"The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ."

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

"The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints."

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

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

"Again Ms Norberg, I will forward my 2012 etc emails"

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civi"

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov"

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

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

"the rented Littleton home of CGFIA CEO Guyer"

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

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity"

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial"

"In July 2013, the glitch financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman"

"the VIRT acquisition of KCG in July 2017. ... KCG was an SEC reporting company until the deal closed on July 31 2017."

"VIRT CEO Cifu refused to publish KCG 2Q2017 financials."

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

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

"The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG/VIRT: NITE for quite some time."

"SeeThruEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018"

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

"SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell"

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

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

"The SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious allegations."

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

"AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma"

"VIRT CEO Cifu refused to publish KCG 2Q2017 financials."

"The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation "

"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."

"In the Magnum d'Or complaint, the Commission charged Della Sciucca with acting as a nominee"

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

"Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both."

"Investing in BLNK along side Keener: Horton Capital Partners: Philly... Joey Manko Jr ... Team I The Horton Fund"