EFTA00071747.txt

"Andrew/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch."

"his criminal Clayton led SEC"

"Schwarzman/Blackstone has played a key role"

"Jeff Epstein and his NM Zorro Ranch"

"Per my 2013 TCR attached Janey"

"you, 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."

"No doubt the brain child of Chair Clayton... He must step down from the SEC IMMEDIATELY"

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

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

"I have filed 2 TCR's with the OWB related to the money laundering/transaction ... fraud known as Net Element. For YEARS the SEC has been in possession"

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

"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 "

"Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) ... The Securities and Exchange Commission today announced charges against four individuals"

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

"Tecco is the sole officer, director, and ... Strata Coal Company (Strata or the company) is a non-reporting Nevada shell corporation"

"The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation."

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

"On November 11 2013, DTCC imposed the Global Lock. Since less than 0.02% of the Company's Class A common stock shares were held within DTCC"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010."

"Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel."

"I filed ANOTHER complaint with IG Hoecker."

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

"IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint."

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

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

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

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

"I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-016"

"my Knight Capital TCR submitted by Berger Montague in March 2013 attached here"

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

"SEC corruption/obstruction/screwing whistleblowers like me."

"Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp."

"Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

"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"

"VIRT acquisition of KCG in July 2017. ... VIRT grossly OVER paid for insolvent KCG."

"The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS."

"So, the SEC bailed out a KNOWN criminal entity."

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral."

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"

"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."

"Schwarzy is also connected to Kushner and Epstein."

"We also know Trump and Schwarzy are BFF's."

"Schwarzy is also connected to Kushner and Epstein."