EFTA00069147.txt

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

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

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

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction v"

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings"

"Judge Cave, The criminal, corrupt relationship between the SEC/Handler/NITE goes further."

"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"

"He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded."

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

"The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net E"

"Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer"

"Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)"

"the Commission charged Della Sciucca with acting as a nominee"

"CURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES ... Bahamian broker/dealer and its principal have been hit with a combined $24."

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago. ... Is customer 'JK' Justin Keener/JMJ also in my March 2013 TCR attached?"

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

"Christopher J Dilorio Wistleblower... Knight Capital TCR & Appendix"

"SEC Chair Clayton"

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

"In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities."

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

"Epstein money laundering vehicle: JUNK IS JUNK."

"Cifu admits the importance of these share volumes on the NITE/VIRT revenue model"

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

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

"Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle"

"For 7 fucking years, the SEC has known about JMJ/Keener. I told them ... I filed separate but related NewLead and FreeSeas TCR's in 2015"

"Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations"

"KCG CEO Coleman called it a highly competitive process. ... Current KCG Dan Coleman"

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

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

"Money laundering shell ESWW kept up and running by the SEC"

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

"The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT."

"Jay Clayton Sull Crom colleague Jared Fishman."

"A director of Blink is a guy named Donald Engel who worked at Drexel with Milken."

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

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

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

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

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

"NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also"

"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 IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruct"

"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"