EFTA00065335.txt

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

"I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC"

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

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

"SDNY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record"

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years"

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

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

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

"CEO of Blink is Michael Farkas"

"Jeff Epstein and his NM Zorro Ranch"

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

"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 said one of the biggest surprises of his first year heading "

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

"Judges Cave and Nathan, If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today"

"Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism"

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

"D E Shaw has taken a 5% stake in KODK"

"Congratulations on your new position as Director of SECNY"

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now. ... screwing the whistleblower who caught them: ME"

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras"

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

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

"hey look! Marx,Karfunkel:BERK has the same auditor as Trump: Mazars."

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

"on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity"

"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."

"The new CEO of KCG was Dan Coleman"

"rented Littleton home of CGFIA CEO Guyer"

"I submitted my amended TCR with Berger in March 2013"

"So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at "

"For those of you who don't know Dick Best from his FINRA days"

"SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie Large Cifu your boss at Paul Weiss?"

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"From 2003-2019 loffe was CFO at IBKR."

"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"

"AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position"

"The SEC knows this is my information... The SEC OWB concocted a completely fabricated reason for denying my Award"

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

"I will forward my 2012 etc emails with Robin Traxler at FINRA"

"VIRT grossly OVER paid for insolvent KCG. ... NITE/VIRT transaction closing in July 2017"

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

"AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma"

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

"I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive na"

"This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu."

"and his criminal Clayton led SEC"