EFTA00093702.txt

"massive criminal activity detailed by me in multiple TCR's can not only continue. BUT can absolutely SKYROCKET"

"Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC"

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

"Aegis ... underwrote the August 2018 Cemtrex public offering ... pricing of its previously announced underwritten public offering of 1,000,000 shares "

"In September 2017, Govil/Cemtrex announced an acquisition of Key Tronics ... regarding its purported exchange offer for the outstanding shares of comm"

"May 27, 2021— Northern Data AG... successfully completed the sale of its U.S. subsidiary Whinstone US, Inc... to Riot Blockchain, Inc."

"ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal obstruction/corruption"

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

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million"

"Cemtrex acquires 46% of Vicon Industries ... This acquisition took place on/around March/April 2018"

"detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al"

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

"New York Attorney General Letitia James ... filed a lawsuit in federal court against ... Vision Property Management LLC"

"New York Attorney General Letitia James ... filed a lawsuit in federal court against ... its CEO Alex Szkaradek"

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

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

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

"Axos Financial, Inc. (NYSE: AX) ... has completed the acquisition of the parent company of COR Clearing LLC"

"8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC"

"Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc."

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

"corrupt SEC IG Carl 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."

"Per my 2013 TCR criminally obstructed by McKessy/Norberg et al"

"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught"

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

"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."

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations"

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

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

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

"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"

"Jeff Epstein and his NM Zorro Ranch"

"The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public"

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

"Knight,KCG,VIRT:NITEthe Sull Crom client"

"SEC Chair Clayton is also directly linked to this criminal obstruction."

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

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

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

"Terren Peizer and his felon partner Michael Wachs."

"It had my TCR in its possession in March 2013. ... The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other "

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

"On November 11 2013, DTCC imposed the Global Lock. ... shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC wit"

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

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

"The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protec"