EFTA00070202.txt

"complaint against IMDS, CEO Linda Grable"

"Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) ... Judge Peck was the winning contestant"

"FTE Networks Inc (collectively with its subsidiaries, FTE or the company) by and through its wholly owned subsidiary, US Home Rentals LLC"

"On April 20, 2017 FTE bought Benchmark Construction... we completed the acquisition of Benchmark... for $74,245,000."

"Interim CEO of FTE: House rental company TODAY is a former EDNY prosecutor: Michael Beys"

"FinCEN Assesses $14.5 Million Penalty against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

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

"the SEC NY: Best/Mehraban et al"

"Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other Agency only order matching EXCHANGES?"

"screwing the whistleblower who REPEATEDLY catches (present tense) them: ME"

"Beginning around 2004, This money laundering shell has been controlled by David Reichman."

"The We Supergreen CEO is a guy named Calvin Cao"

"In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius"

"Cao was CEO of Stem Cell Therapy until 2008"

"My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred."

"The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012."

"STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations... (Si"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court agai"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"SEC charges Executives of Network Infrastructure company with Accounting Fraud... The Securities and Exchange Commission today charged the former CEO "

"OPINION AND ORDER GRANTING MOTIONS TO DISMISS... (Signed by Judge Mary Kay Vyskocil on 9/30/2020)"

"Northern Data is now a 12% holder of RIOT"

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

"screwing the whistleblower who caught them: ME"

"SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-132 Washington D.C., July 19, 2021"

"It is literally IMPOSSIBLE that the SEC investigators never saw Mr Dilorio's information."

"Dick Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY"

"Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY"

"NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman"

"Aron Govil: Cemtrex and Telidyne: Govil flooded the market with paid for buy recommendations for cemtrex stock"

"The VIRT acquisition closed on July 31, 2017."

"Aegis CEO Robert Eide Pension Plan"

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

"The same SBNY which boasted Ivanka Trump as a Board member"

"Dmitry Akhanov CEO of Rusnano USA Inc."

"clearly obstructed by SEC IG Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award"

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

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

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now... the whistleblower who caught them: ME"

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

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

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures."

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

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

"Her former boss/colleague Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

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

"After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud a"