EFTA00067130.txt

"Ares Management: Neiman Marcus: Tony Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity."

"Mr Not so Transparent Dougie Cifu got a little testy on the 1Q2021 earnings call ... Virtu Financial Inc (VIRT) Q1 2021 Earnings Call"

"IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office."

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission ... Clayton's firm Sullivan Cromwell"

"Mark B Fisher has owned MBF Clearing"

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

"SBNY which boasted Ivanka Trump as a Board member"

"Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO"

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

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus"

"the SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the"

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"Jason Sunstein Co-Founder and Vice President at International Land Alliance, Inc."

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

"From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM ... Judges Cave and Nathan, If there was ANY question as to the veracity of my extreme"

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

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now."

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

"The DFC was run by Jared Kushner's college roommate."

"Jeff Epstein and his NM Zorro Ranch"

"The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkab"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges"

"Knight Capital TCR & Appendix... did Dick Best criminally obstruct an investigation into my claims?"

"guess who DE Shaw largest investor is: Blackstone"

"DE Shaw has taken a 5% stake in KODK"

"Jason New: KODK BoD: BX. In charge of the KODK internal investigation"

"Jason New: KODK BoD: BX"

"already granted LESS money to Phlow/Ampac with proven capabilities"

"On June 15 2020, Kodak signed a Letter of Intent with Phlow"

"FINRA fines Brown Brothers Harriman record 8 million... The BBH AML complaint... Dick brought his BBH complaint"

"I've been telling the SEC that for years. Janey, update my NETE and AQR TCR's. You know, for the record."

"Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging"

"Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS"

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

"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener"

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

"CGFIA CEO Guyer"

"detailing my extensive correspondence with Robin Traxler at FINRA"

"Knight Capital TCR submitted by Berger Montague in March 2013 attached here"

"These 2 shells were cited by FINRA in their Oppenheimer AML complaint."

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

"NITE was CLEARLY trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated glitch bailout"

"Both shells were NITE and UBSS top traded OTCM shells in 2010-2013."

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

"Current SEC OWB Chief Norberg"

"The SEC KNEW who the third party BD was in the CGFIA filing long before it filed its Opco complaint in 2015. It had my TCR in its possession in March "

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

"On November 11 2013, DTCC imposed the Global Lock... shares that are held in street name (CEDE & CO), will not be able to be withdrawn from DTCC witho"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief."