EFTA00083150.txt

"On November 24 2020 the BD SRO FINRA brought this complaint against NITE... What was the BD SRO FINRA fine for this massive money laundering scheme? $"

"CDEL Securities is a private entity. LLc with Ken Griffin's name on it."

"The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record."

"Ms Norberg has created some of the most extraordinary reasons for denying my award... she failed to produce the entirety of my extensive record"

"I am an SEC whistleblower... related to my 2013 Knight TCR with Berger"

"Virtu Financial in its sale to Virtu Financial in an all-cash transaction valued at $1.4 billion."

"Cleary Gottlieb is representing Goldman, Sachs & Co."

"I have contacted Judge Cave as well as Kamensky counsel."

"I alerted the SEC to. Who PAID for the SeeThrough P&D? ... Christopher J Dilorio Whistleblower"

"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 ... Ajay Tandon"

"on 11/8/2018 the SEC brought a complaint against ... Amit Tandon THE DEFENDANTS"

"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."

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

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

"Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)"

"Justin W. Keener d/b/a JMJ Financial"

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

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR. ... My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints"

"In February 2019, the SEC brought an action against Joshua Sason/NewLead ... Release No. LR-24403; Feb. 15, 2019"

"The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities LAWS."

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

"I filed ANOTHER complaint with IG Hoecker. ... The SEC is irrefutably using my information in unethical and illegal manner."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

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

"I'm cc'ing some our mutual friends on this email Jane. ... Again Ms Norberg, I will forward my 2012 etc emails"

"In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules"

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

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

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

"Since filing my TCR with Berger in 2013, absolutely nothing has changed... my extremely serious allegations... regarding Knight/KCG/VIRT"

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

"His firm Sullivan Cromwell"

"Did Clayton EVER disclose his Sull Crom NITE conflicts?"

"The SEC,Handler,Jefferies et al glitch and bailout wasn't JUST a cover up of a massive SEC failure"

"Jay Clayton Sull Crom colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running."

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

"PHUN is Trump/Kushner/Parscale campaign mobile App"

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

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

"In short, I told the SEC KCG was insolvent in 2011."

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC."

"an entity both KCG and GETCO were a major shareholder (BATS)"

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy."

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

"The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading glitch"

"The SEC has engaged in criminal obstruction to keep the criminal entity NITE in business."