EFTA00067870.txt

"Goldman is run by another Milken degenerate flunkie David 'Parkin em and obstructing justice with Milken flunkie Peizer:the ledger' Solomon."

"the voluminous information I sent to the SEC/EDNY et al should have prevented the AQR Astra/ Stellar/Phunware reverse/blank check fraud"

"the rented Littleton home of CGFIA CEO Guyer"

"In 2016, FINRA brought a Rule 204 complaint against NITE."

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

"Terren Peizer and his felon partner Michael Wachs."

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"It appears that isn't about to change under Paul Weiss alum Damian Williams."

"No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu"

"A partner and co-chair of the Litigation Department, Ted Wells has extensive experience"

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

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

"Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill... He was perfect fit to run Knight."

"LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin."

"third NITE/VIRT CFO in just over a year Sean Galvin"

"Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting"

"Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS."

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

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

"New SEC NY Richard Best brought that FINRA complaint."

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public."

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

"CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte."

"current NASDAQ CEO Adena Friedman signed off on this transaction."

"I am an SEC whistleblower. The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations."

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoali"

"SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018"

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

"My Denial of Award for covered action 2015-016 was completely made up on the fly. The SEC OWB has applied completely fabricated rules to issue this de"

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

"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT... Justin W. Keener, age 45"

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

"Internet playboy Dan Bilzerian's company, Ignite International Brands, Ltd."

"U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2 billion euro ($4.3 billion) acquisition of Austria's fifth-largest bank BAWAG P.S.K."

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

"my rights as a whistleblower have been egregiously abused"

"Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet."

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

"I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as further evidence that my Award application denial should be overtu"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me."

"NITE/VIRT CFO in just over a year Sean Galvin"

"Jay Clayton good fried Glenn Hutchins"

"North Island is a top shareholder of the criminal enterprise NITE/VIRT."

"formation of North Island with former NASDAQ CEO Greifeld."

"Cifu admission that the NITE/VIRT revenue model is driven by the retail participation rate"

"Hutchins bought SunGard. Then sold it to FIS."

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

"Clayton never disclosed his Sull Crom/Fishman/NITE conflicts"

"The SEC/Opco AML complaint was based on the FINRA complaint and my information. It had my TCR in its possession in March 2013."