EFTA00089576.txt

"David Urban sits on the NITE BoD"

"From: Chris Dilorio... Sent: Wednesda June 10 2020... Again Ms Norberg"

"Robin Traxler at FINRA"

"Sean McKessy then SEC OWB Chief"

"Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008"

"How many follow up e mails have I sent the SEC since then?"

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC"

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC"

"Kevin Goodman Dir OCIE for Broker Dealrsat the SEC"

"Manning v Merrill,KCG,UBS et al litigation"

"Manning v Merrill,KCG,UBS et al litigation"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"CEO is Oleg Firer"

"CEO Tom Priore"

"Dan Coleman who ran Equities at UBSS"

"The new CEO of KCG was Dan Coleman"

"CGFIA CEO Guyer"

"detailing my extensive correspondence with Robin Traxler at FINRA"

"as well as Sean McKessy in the OWB"

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

"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"

"is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma"

"filing 2 separate complaints with his office"

"the SEC IG Hoecker"

"McKessy has solicited MORE information from me"

"SEC Chair Clayton"

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

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

"had my TCR in its possession in March 2013"

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

"I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy"

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

"MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol"

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

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

"KCG CEO Coleman called it a "highly competitive process""

"Current SEC OWB Chief Norberg"

"then OWB Chief McKessy"

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

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

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

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

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

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

"the SEC criminally obstructed an investigation of my claims into the criminal activity of Little Dick Handler/JEF for 7 years now"

"Rather than investigate and prosecute, they chose to obstruct"

"money laundering shell kept up and running by the SEC"

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

"Money laundering shell ESWW... was/is an Epstein money laundering vehicle"