EFTA00070565.txt

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

"Otkritie Holding increased its stake in the capital of Cyprus-based QIW1 to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the "

"Jonathan New: NETE CFO also BLNK."

"per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/obligation to a third party"

"Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ."

"Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake."

"In 1Q2020 I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially."

"No doubt the brain child of Chair Clayton"

"It is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC. Ms Norberg has created some of the most ex"

"Jay Clayton Sull Crom colleague Jared Fishman. ... his SuII Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NIT"

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon."

"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"

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

"I alerted the SEC to. Who PAID for the SeeThrough P&D? ... you, McKessy, Hoecker have been in possession of my 2013 TCR"

"CEO of Blink is Michael Farkas."

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

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

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

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

"Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application"

"detailing my extensive correspondence with Robin Traxler at FINRA"

"rented Littleton home of CGFIA CEO Guyer"

"The smoking gun which I have provided to the SEC on several e mails"

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civi"

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information"

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

"I also cc'd Sean McKessy then SEC OWB Chief"

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY... Justin W. Keener"

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

"Current KCG Dan Coleman ran Equities at UBS... KCG CEO Coleman called it a highly competitive process."

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

"I also cc'd Sean McKessy then SEC OWB Chief."

"Knight Capital TCR submitted by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech."

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

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

"Janey, EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE."

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

"The Opco Denial Award is also further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints w"

"A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE."

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

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

"On September 24, 2013, we were notified that the DTCC would be placing a Global Lock on the Company's Class A stock"

"The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400."

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

"Blink Charging: BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laund"

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

"Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission."

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