EFTA00080676.txt

"the Amended Complaint is dismissed with prejudice... (Signed by Judge Mary Kay Vyskocil on 9/30/2020)"

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

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

"New York Attorney General Letitia James... have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC"

"On April 20, 2017 FTE bought Benchmark Construction... for $74,245,000."

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc... with conducting a multi-year accounting fraud."

"FTE Networks Inc... by and through its wholly owned subsidiary, US Home Rentals LLC"

"From: Chris Dilorio... Sent: Friday, July 16, 2021 3:37 PM... Subject: Fw: Formal appeal for covered action 2015-016"

"The VIRT acquisition closed on July 31, 2017"

"Securities and Exchange Commission v. Joshua Sason, et al. Litigation Release No. 24403"

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls"

"McKenna willfully aided and abetted and caused Aegis' violations"

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

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

"Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations"

"your former Paul Weiss colleague Dougie Cifu is feeling some heat."

"Hoecker has also criminally obstructed Congress from executing its oversight of the SEC."

"Dmitry Akhanov CEO of Rusnano USA Inc."

"NeoPhotonics Names Dmitry Akhanov to Board of Directors"

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice."

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus"

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

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

"Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner"

"Guess who has been the HWIN auditor since 2015? ... Liggett and Webb"

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now."

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

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

"Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma"

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations. ... agreed to pay a $5 million civil penalty to resolve the SEC's charg"

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

"preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"

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

"the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak"

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

"What I have been telling the grossly corrupt SEC for YEARS... SEC staff never saw Mr Dilorio's information"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoali"

"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"

"on 11/8/2018 the SEC brought a complaint against... Ajay Tandon, and Amit Tandon THE DEFENDANTS"

"IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office."

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission"

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

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

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

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

"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)"

"CEO of Blink is Michael Farkas."