EFTA00098380.txt

"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years"

"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"

"The CFO of Blink is Jonathan New"

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

"I also including electronic forms to the SEC OWB/Enforcement/IG."

"I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoali"

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

"Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY"

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

"My Award application for the Oppenheimer AML SEC complaint was 5 years ago."

"My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's."

"The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruct"

"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."

"Fishman has played a key role in the SEC facilitated criminal obstruction."

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

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

"Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and Commissioner Kara M. Stein, February 4, 2015"

"The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civi"

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

"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."

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

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

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

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

"former SEC glitch Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE."

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

"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."

"I filed ANOTHER complaint with IG Hoecker. ... I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney"

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

"The SEC OWB denied my Award application because The investigators in the complaint never received my information."

"The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. ... concocted a completely fabricated reason for denying my Award"

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

"The new CEO of KCG was Dan Coleman"

"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity."

"SEC White and Ceresney firm Debevoise"

"CGFIA CEO Guyer"

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

"Frost bought Ladenburg from Milken flunkie Icahn"

"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"

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

"The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA."

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

"when NITE and UBSS traded billions of shares of both shells 2010-2013?"

"Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also"