EFTA00104460.txt

"On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC"

"Michael Peevowar. Former SEC Commissioner"

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering... fraud known as Net Element."

"Even AFTER the massive 2Q2017 Cifu/Handler/SEC write down, the receivable is up more than 6X from the last VIRT stand alone 2Q2017."

"The primary beneficiary of this fraud: Handler/Jefferies."

"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"

"In August of 2011, I informed the SEC that NITE was insolvent"

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

"detailing my extensive correspondence with Robin Traxler at FINRA"

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

"CGFIA CEO Guyer"

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

"a GREAT admission came on the earnings call by Cifu himself: ... Dougie we're not gonna publish KCG 2Q2017 financials Cifu said"

"former NASDAQ CEO Greifeld."

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

"I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC wha"

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

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

"His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud"

"In the Matter of Oppenheimer & Co., Inc. ... January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361"

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information"

"The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information ... MARC MANUEL"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls"

"The SEC knows this is my information. The SEC/Opco AML complaint was based on the FINRA complaint and my information."

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

"Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application."

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

"How long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?"

"Alpha Capital Anstalt is Liechtenstein based and controlled by Martin Schlaff"

"A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE."

"Did Clayton EVER disclose his Sull Crom NITE conflicts?"

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral"

"No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running."

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

"Black: Money laundering shell ESWW kept up and running by the SEC"

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

"Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction v"

"The SEC used my information to bring AND obstruct complaints. ... It had my TCR in its possession in March 2013."

"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"

"The SEC IG Hoecker is guilty of criminal obstruction. ... I have never been interviewed by Hoecker."

"For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010"

"I submitted my amended TCR with Berger in March 2013"

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

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

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

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

"SONY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint"

"despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so."

"my 2013 TCR submitted with Berger Montague to the SEC"