EFTA00093864.txt

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

"SECURITIES PURCHASE AGREEMENT (the Agreement), dated as of October 25, 2018, by and between FTE NETWORKS, INC... and CROWN BRIDGE PARTNERS, LLC"

"I have filed 3 complaints with the SEC IG Hoecker related to the gross mishandling, criminal corruption/obstruction related to my irrefutably accurate"

"The MEMX criminals requested their exemption to lob-n REQUIREMENTS on September 18, 2020. The grossly corrupt SEC granted the exemption on THE VERY SA"

"But, WHO actually controls GTII? According to the Nevada SoS: Mr J Michael King"

"J Mike owns the stock promotional site Princeton Research Inc"

"SDNY, NY Supreme Court Judges, Call it an extremely well reasoned HUNCH. But, I do NOT think it is a stretch to infer what is going on in your Courts"

"Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz"

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

"Northern Data now owns 12% of RIOT"

"RIOT bought the mining machines at the Rockdale Texas Igig-F HPC data center ... from Bitmain"

"From: Chris Dilorio Sent: Tuesday, June 1, 2021 6:31 AM ... Subject: Fw: Formal appeal for denial covered action"

"The VIRT acquisition closed on July 31, 2017. ... This is why VIRT acquired KCG/Knight."

"SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Saso"

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

"SEC Charges Unregistered Penny Stock Dealer... Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial"

"Aegis CEO Robert Eide Pension Plan"

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

"Stetson: Honig side kick."

"Aegis willfully violated Exchange Act Section 17(a) and Rule 17a-8 thereunder."

"Judge Engelmayer: Simply put: RIOT exists in SEC filings only."

"Mr Gottschall ended his thorough investigation into RIOT/Honig et al on 1/29/2020"

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submissi"

"Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007"

"6 years after I filed my TCR with the grossly corrupt SEC"

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance Inc. (OTCQB: ILAL)"

"Judge Cote, 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."

"SBNY which boasted Ivanka Trump as a Board member"

"Dmitry Akhanov CEO of Rusnano USA Inc."

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

"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

"BERK has the same auditor as Trump: Mazars"

"Congratulations on your new position as Director of SECNY."

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

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

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

"SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports"

"the massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions"

"If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today with its clarification and new rules go"

"Today, the KODK Board Member Jason New"

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

"Jeff Epstein and his NM Zorro Ranch"

"BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information."

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information ... SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON"

"assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA)."

"Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap"

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

"Sean McKessy then SEC OWB Chief."

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"