EFTA00083492.txt

"FBI DC agents, Pick 1 up and call me. I'll talk slowly. More derivatives 1.0 for these FBI agents: The Fraud eco system template."

"Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in Octobe"

"Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the "

"Jonathan New: NETE CFO also BLNK."

"Investing in BLNK along side Keener: Horton Capital Partners: Philly."

"ALL in my TCR. ALL kept up and running by the GROSSLY CORRUPT SEC et al."

"AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!?"

"ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge."

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

"Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval?"

"In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent."

"CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running."

"The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2"

"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a"

"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."

"The CFO of Blink is Jonathan New."

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

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

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

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

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

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

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

"worked at Sullivan Cromwell with Jared Fishman"

"The SEC Sason/Magna/NewLead Feb 2019 complaint"

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

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering"

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

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

"SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this ma"

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

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

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

"It had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary denial?"

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

"The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleb"

"In February 2019, the SEC brought an action against Joshua Sason/NewLead"

"the SEC brought an action against Joshua Sason/NewLead"

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

"Jonathan New: NETE CFO also BLNK."

"The SEC CONTINUALLY places the investing public it is MANDATED to protect at risk while facilitating criminal activity. The record is clear Janey: NIT"

"The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. ... my rights as a whistleblower have been egregiou"

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

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

"Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate this ongoing and ongoing fraud on the public."

"It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's."

"So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activi"

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

"In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back da"