EFTA00071708Set 9
2020-07-3039p15,203w
stock trading fairies" AGAIN!
NOPE.
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher J Dilorio
Whistleblower ... Acies: NETE a CFO:New from NETE. A known to
the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly ... /Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf
EFTA00069109Set 9
2020-07-2838p15,022w
stock trading fairies" AGAIN!
NOPE.
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher J Dilorio
Whistleblower ... Acies: NETE a CFO:New from NETE. A known to
the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly ... EFTA00069115
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00071747Set 9
2012-08-0140p15,530w
stock trading fairies" AGAIN!
NOPE.
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher J Dilorio
Whistleblower ... Acies: NETE a CFO:New from NETE. A known to
the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly ... EFTA00071755
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf
EFTA00064662Set 9
2020-07-2337p14,828w
Acies: NETE a CFO:New from NETE. A known to
the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly ... /Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting ... public the SEC is mandated to protect. LESS transparency still for the
likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
Costs to file: pocket change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00069074Set 9
2020-07-2235p14,351w
/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting ... public the SEC is mandated to protect. LESS transparency still for the
likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
Costs to file: pocket change ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00069276Set 9
2012-08-0134p14,214w
/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting ... public the SEC is mandated to protect. LESS transparency still for the
likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
Costs to file: pocket change ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069276.pdf
EFTA00069042Set 9
2020-07-1432p13,875w
/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm
So, Jaclin money laundering Shells and Honig too?
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?
Who was the executing BD/MM converting ... public the SEC is mandated to protect. LESS transparency still for the
likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
Costs to file: pocket change ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069042.pdf
EFTA00094182Set 9
2012-08-0130p14,190w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00070529Set 9
2020-10-1436p15,778w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
EFTA00070540
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
public the SEC is mandated to protect. LESS transparency still for the
likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc
EFTA00069011
Costs to file: pocket ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
EFTA00078141
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00086617Set 9
2021-02-1240p16,580w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
EFTA00086632
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00067007Set 9
2020-11-1341p16,876w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00078082Set 9
2020-11-0637p16,114w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
EFTA00078091
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00070691Set 9
2017-07-3131p14,618w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
FINRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf
EFTA00039828Set 9
2017-07-3139p16,385w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money ... detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the
FINRA World Trade Financial complaint.
https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti-
money-laundering
EFTA00039842
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf