EFTA00072364.txt

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

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

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

"In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital"

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

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

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

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

"I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR."

"The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn't compensate whistleb"

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

"The SEC/Opco AML complaint was based on the FINRA complaint and my information. ... It had my TCR in its possession in March 2013."

"The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell"

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell"

"worked at Sullivan Cromwell with Jared Fishman"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar"

"Commissioner Kara M. Stein, February 4, 2015"

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

"I filed separate but related NewLead and FreeSeas TCR's in 2015... the SEC has and still is ripping me off."

"The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities LAWS."

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

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

"KCG CEO Coleman called it a 'highly competitive process'... Current KCG Dan Coleman"

"Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations"

"Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message"

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully v"

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

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

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

"The SEC had a choice: investigate these extremely serious allegations and shut down this massive fraud on the public OR cover up their failure and all"

"I've actually seen first hand the CGFIA world HQ as well as the rented Littleton home of CGFIA CEO Guyer."

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

"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."

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

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

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

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"

"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."

"This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal activity."

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

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

"PHUN is Trump/Kushner/Parscale campaign mobile App."

"This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout"

"The SEC issued waivers to Opco within days of its AML complaint. WHO was the SEC protecting?"