EFTA00090355.txt

"Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix ... screwing the whistleblower who caught them: ME"

"Farkas is Chairman of an OTCM, Jaclin money laundering shell called Balance Labs"

"Janey, EVERY day the RECORD becomes clearer and clearer"

"CEO is Oleg Firer"

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

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

"Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower"

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

"In 1Q2020 I alerted the SEC that absolutely nothing had changed. ... Per previous correspondence and the extensive record with the SEC"

"No doubt the brain child of Chair Clayton"

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

"Sean McKessy then SEC OWB Chief"

"I had extensive correspondence with Robin Traxler at FINRA"

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

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

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

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

"Release No. 33-9711 / January 27, 2015 ... In the Matter of ... Oppenheimer AML actions"

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

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

"The SEC Sason/Magna/NewLead Feb 2019 complaint ... MARC MANUEL"

"On November 11 2013, DTCC imposed the 'Global Lock'. ... Our stock is subject to a 'Global Lock' imposed by the Depository Trust and Clearing Corporat"

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

"I also cc'd Sean McKessy then SEC OWB Chief."

"Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street"

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC)"

"The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky."

"My TCR: March 2013: 4 months prior to the post glitch Knight/Getco:KCG."

"Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66%"

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

"DOJ (Acosta Downing et al) dropped their DPA in 2010"

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

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

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

"It is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC."

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

"Jay Clayton Sull Crom colleague Jared Fishman. ... No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman"

"OWB PRIOR to my March 2013 Berger TCR submission"

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

"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 SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public while screwing the whistleblower who c"

"Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both."

"The SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me"

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

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

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

"Clayton never disclosed his Sull Crom/Fishman/NITE conflicts."

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

"How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got ap"

"The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo"