EFTA00096058.txt

"Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally o"

"The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and questioning NITE/Cifu lack of transpar"

"Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information."

"My allegations are chock full of members of the SEC Do Not investigate Club. Per my TCR: Key to the Aug 2012 glitch/Bailout"

"The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share."

"KODK Board Member Jason New"

"D E Shaw has taken a 5% stake in KODK"

"guess who DE Shaw largest investor is: Blackstone"

"Congratulations on your new position as Director of SECNY"

"For those of you who don't know Dick Best from his FINRA days"

"FINRA fines Brown Brothers Harriman record 8 million... Dick's 8 mil fine was not a deterrent."

"His former colleague Jared Fishman has played a key role in this massive fraud"

"the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client."

"another Hong Kong/Macau HWIN investor is Swiss model Nathalie Pasyawon"

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

"Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner"

"Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig"

"I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC"

"Lazar partner in Zenith is ... Barry Sytner"

"David Lazar/Zenith Partners"

"Jeff Epstein and his NM Zorro Ranch."

"whistleblower (me) information. ... Still MORE SEC facilitated fraud on the public it is mandated to protect"

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

"SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations ... December 17, 2018"

"UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges"

"Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too."

"What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in CL1 2021, more than 4 TRILLION shares of money launde"

"detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine"

"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"

"Marx and Karfunkel go way back and are still in business together"

"back in 2004, Barry F'n Honig had a shop called GRQ Consultants"

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

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

"Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)"

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

"CEO of Blink is Michael Farkas."

"The CFO of Blink is Jonathan New."

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

"The center of my claims: Knight/KCG/VIRT: collectively NITE"

"As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them."

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

"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."

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

"the rented Littleton home of CGFIA CEO Guyer"

"In July 2013, the glitch financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman"

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

"In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent."