EFTA00095591.txt

"Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage"

"On June 15 2020, Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC"

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

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

"the SEC had my Knight Capital TCR in its possession for almost a year"

"Congratulations on your new position as Director of SECNY."

"this masterpiece is what got him his job at the SEC Atlanta office"

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

"SEC Chair Clayton is also directly linked to this criminal obstruction."

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

"Stephen Luparello, a former top official at the U.S. Securities and Exchange Commission, will join Citadel Securities as general counsel in May"

"In December 2018, the SEC brought a Books and records complaint against Citadel for innaccurate Blue Sheet data."

"As evidenced by Griffin's $240 mil condo purchase in NY."

"orchestrated management buyout of NSO from Francisco Partners"

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

"Jason New: Blackstone was re elected to the KODK BoD in May 2020."

"Alpha is Liechtenstein based and controlled by Martin Schlaff: Austria/Israel."

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

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

"For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record."

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

"Bill Scigliano: Chairman BoD... SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc"

"the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco s"

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

"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"

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

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

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

"Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear"

"Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer"

"assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA)."

"Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA)."

"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."

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

"the Commission charged Della Sciucca with acting as a nominee... in the Magnum d'Or complaint"

"I filed ANOTHER complaint with IG Hoecker. ... Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as further evidence"

"In fact, McKessy has solicited MORE information from me after submitting my Berger TCR."

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

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

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

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

"Griffin was present at the Chyna Trade Deal bizarre press conference Trump had at the White House."

"Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix... I am the victim of this massive and ongoing conspiracy"

"Anthony Zakel Named DFC's First Inspector General... hired on Sep 8 2020"

"During his years at the top of Credit Suisse, Tidjane Thiam relied upon a close circle"