EFTA00070362.txt

"In the Fall of 2020 I urdged the SEC not to approve the Criminal Exchange MEMX"

"grant the Exchange (MEMX), on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement"

"Cifu intentionally misleads the public as to the true nature of the NITE business model."

"My March 2014 letter to McKessy. Where ANOTHER massive ibcrease in OTCM share volumes occurred."

"Reichman and his OTCM Pink Sheet money laundering shell GTII"

"The We Supergreen CEO is a guy named Calvin Cao"

"Cao was CEO of Stem Cell Therapy until 2008"

"In 2009/2010, Stem Cell Therapy did a financing with Prolific Bag Man Terren Peizer: Socius"

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

"My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments"

"Aegis underwrote the August 2018 Cemtrex public offering for total gross proceeds of $1,650,000"

"SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies Washington D.C., July 19, 2021"

"as I have also detailed at great length in my correspondence with the SEC"

"NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman"

"Cemtrex acquires 46% of Vicon Industries This acquisition took place on/around March/April 2018"

"controlled by Vicon Chairman Julian Tiederman"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a network infrastructure company formerly based in N"

"On April 20, 2017 FTE bought Benchmark Construction... we completed the acquisition of Benchmark, a leading provider of construction management servic"

"Interim CEO of FTE: House rental company TODAY is a former EDNY prosecutor: Michael Beys"

"FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures... FinCEN today announced an assessment agains"

"FTE Networks Inc (collectively with its subsidiaries, FTE or the company) by and through its wholly owned subsidiary, US Home Rentals LLC is a MAJOR o"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me."

"The IRS TCR was based on the SEC TCR... Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013."

"VIRT CEO Dougie Mr Transparency Cifu comments to Sell Side analists"

"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 Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener"

"Northern Data now owns 12% of RIOT"

"Northern Data founded in 2015 by former Private Banker Mathis Schultz"

"The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials."

"Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market making share volumes from OTCM"

"David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member"

"Therapix: An Israeli money laundering shell where Stetson was investor"

"Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny"

"McKenna willfully aided and abetted and caused Aegis' violations of Exchange Act Section 17(a) and Rule 17a-8 thereunder"

"Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Oetken"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Paul Arena and Nathaniel Bradley"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Paul Arena and Nathaniel Bradley"

"Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc."

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

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

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture"

"Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

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

"Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com)"

"The same SBNY which boasted Ivanka Trump as a Board member"

"From: Chris Dilorio Sent: Thursday, May 13, 2021 9:49 AM Subject: Fw: Formal appeal for denial covered action 2015-016"

"the whistleblower who caught them:ME ... I refer you to the SEC Office of the Whistleblower FAQ"

"the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations"

"Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years."