EFTA00064615.txt

"Jeff Epstein and his NM Zorro Ranch"

"Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role"

"Jeff Epstein and his NM Zorro Ranch"

"money laundering fraud on the public ACTIVELY facilitated by the SEC... despite overwhelming whistleblower (me) information"

"Sull Crom client KCG was bought by Virtu"

"From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint."

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud a"

"Interactive Brokers LLC will pay an 11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"

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

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

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

"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."

"The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering"

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

"Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC."

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

"AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE."

"Mr John McCarthy who ended up being Knight/KCG Chief Counsel."

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up."

"The SEC solicits and uses whistleblower information like mine to both bring and obstruct complaints. Unethical. Illegal. To deny my award application "

"To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner... I "

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

"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."

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

"Andrew/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"

"Andrew/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch"

"As is typical Trump/grifters/ and his criminal Clayton led SEC"

"NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC"

"Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money l"

"how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day... 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"

"The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds."

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

"Schwarzy is also connected to Kushner and Epstein"

"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch"

"The UBS award application I sent to Janey TEN TIMES from a commercial fax machine"

"Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you"

"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."

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

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013."

"The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel."

"White and Ceresney represented UBS prior to joining the SEC"

"White and Ceresney represented UBS prior to joining the SEC"

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

"The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ."

"grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me"