From: Chris DiIon° <MIMI

From: Chris DiIon° <MIMI > To: EFTA00102521 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 09 Jul 2021 11:50:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf Judge Oetken, I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the investing public it is mandated to protect. "SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK S . FACTUAL BACKGROUND 13. At all times relevant to this Complaint Defendant Parallax was a publicly traded company with the ticker symbol PRLX and was required to file periodic reports with the vo.vw.sec.gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shell kept up and running for more than a decade EDGAR Search Results (sec.gov) A June 2019 approved offering is chock full of info. Pre COVID of course Form S-1 Registration (sec.gov) Selling shareholders include: EMA: detailed by me as a prolific Bag Men/women in extensive correspondence with the SEC: the record EMA: 40 Wall Street: Trump EDGAR Search Results (sec.gov) Ionic Ventures EDGAR Search Results (sec.gov) Ionic is Keith Coulston. Formerly Ironridge The SEC knows Ironridge well Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) EFTA00102522 UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 ADMINISTRATIVE PROCEEDING ORDER INSTITUTING ADMINISTRATIVE AND CEASE -AND - DESIST PROCEEDINGS PURSUANT TO SECTIONS 15(b) AND 21C OF THE SECURITIES EXCHANGE ACT OF I. ,URQULGJH*OREDO3 DUWQHUV //& ,URQULGJH " II. - SEC.gov 3 Ironridge Develops a Finance Model Based on the Registration Exemption Contained in Section 3(a)(10) of the Securities Act 7. In relevant part, Section 3(a)(10) of the Securities Act provides an n.,,n.vw sec gov Ironridge: like Ionic: Prolific Bag Men EDGAR Search Results (sec.gov) Ionic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros EDGAR Filing Documents for 0001753926-20-000178 (sec.gov) EDGAR Filing Documents for 0001753926-20-000178 business address huakun times plaza, room 1118, floor 11 no. 200, erduan, east xiang fu road yuhua district, changsha city f4 410014 86 511-8673-3102 gov Central to my AQR TCR: Russian spies and Chinese Nationals. Up and running TODAY Ironridge was involved in ANOTHER AQR money laundering blank check shell in my TCR: Cereplast EDGAR Filing Documents for 0001144204-12-040024 (sec.gov) Cereplast has also been kept up and running and has been reincarnated after bankruptcy as ANOTHER Chinese money laundering shell Ironridge also NITE top traded fraud VelaTel EDGAR Filing Documents for 0001144204-15-009142 (sec.gov) AND ANOTHER SEC fraud on the SONY: NewLead Holdings for which I filed a separate but related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax 5!: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ EFTA00102523 and David Stefansky. Stefansky also in money laundering shell Aquamed Technologies now Nexgel EDGAR Search Results (sec.gov) Stefansky controlled Aquamed/Nexgel with Nachum Stein Stein is CEO/Chairman of American European Insurance About I American European Insurance Group (aeiginsurance.com) Aquamed/Nexgel77777 For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc EDGAR Search Results (sec.gov) Klimov/Bellridge/Black Cactus involved in some Paid P&D https://www.sec.gov/Archives/edgar/data/1575345/000116169718000269/exhibit 99-1.htm Another seller in Parallax: Digital Power Lending LLc Contact — Digital Power Lending Contact — Digital Power Lending Get in Touch with Us. Fill out the contact form below and one of our courteous professionals will get back to you as soon as possible. digitalpowerlending.com DPL is a subsidiary of DPW Holdings now Ault Group Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00102524 EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holdings, Inc. (Subject) CIK: 0000896493 (see all company filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... www.sec.gov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp041911.htm (sec.gov) OTHER Paul Arena money laundering shells: Augme fka HipCricket,Innerspace,Modavox,Surfnet Now: EPMLive. Kept up and running by the SEC EDGAR Search Results (sec.gov) Geos Communications: fka Digital Data Networks, 12 Telecom International EDGAR Search Results (sec.gov) Revoked by the SEC as a shell and Cerus Technology Partners fka AIM Group Inc EDGAR Search Results (sec.gov) But But But But "COVID Disclosures" ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER fraud on the SDNY Courts and is irrefutanle evidence of my serious allegations: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive,ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Per the PR announcing the Parallax COVID disclosure complaint: "The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: OCIE FINRA and Securities Industry Oversight (FSIO) group Report from FINRA Board of Governors Meeting — September 2019 I FINRA.org Report from FINRA Board of Governors Meeting - September 2019 FINRA.org EFTA00102525 WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates from FINRA staff.. The Board continued its engagement with key stakeholders by meeting with two officials from the Securities and Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... www.finra.org FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the SEC/FINRA and their PFOF/Best execution "requirements" Regulatory Notice 21-23 i FINRA.org Regulatory Notice 21-23 I FINRA.org Summary FINRA is issuing this Notice to remind member firms of longstanding Securities and Exchange Commission (SEC) and FINRA rules and guidance concerning best execution and payment for order flow, which the SEC has defined very broadly to refer to a wide range of practices including monetary payments and discounts, rebates, or other fee reductions or credits. www.finra.org No doubt a deterrent from the BD SRO FINRA where the salaries of employees are paid by the criminals they "oversee". What an absolute farce of an enforcement deterrent the BD SRO FINRA is. Goodman is the PERFECT fit as the FINRA Overlord at the SEC. This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue. Because the criminals OWN the SEC/FINRA. This is why the SEC has outsourced the entire OTCM to FINRA. Including short interest reporting, issuer corporate actions: reverse splits, and compliance with the BSA. Judge Oetken et al: The reason SEC IG Hoecker and his "bosses" at the SEC don't want to meet with me despite my many offers to do so (same goes for Dal/FBI): I would absolutely HUMILIATE them. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, June 22, 2021 5:31 AM EFTA00102526 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00102527 "NALR is a shell company...." Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company Are we clear? Further: "From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best all entities un named Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahamas/Toronto based Old Fort/Mosaic Ltd Mosaic Financial (mosaic-financial.com) Mosaic Financial For more than 50 years, our team has built on expertise in private banking for UHNW individuals and families to serve larger and more complex accounts in financial technology. To serve our clients better, we provide a turnkey asset management platform that simplifies custody, execution, accounting, reporting, research, mosaic-financial.com Yet, somehow/ some way: no mention of COO Abbate, BBH, OR Mosaic/Old Fort AND Of course: absolutely ZERO reference to AML. ANOTHER fraud SEC complaint coming to the SDNY Courts The SEC is a grossly corrupt, criminal organization bought and paid for by criminals ACTIVELY facilitating multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers! Chris From: Chris Dilorio Sent: Friday, June 11, 2021 5:59 AM EFTA00102528 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? EFTA00102529 As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business is BOOMING SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers: Amend Reporting Threshold to Reflect Today's Equities Markets SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today's Equities Markets The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes. www.sec.gov Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian entities,Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able to locate Castle Rock on a map yet? Here are just a few of the recently filed RIOT Blockchain filings with the SEC Detailing a few "transactions" With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines" at the Rockdale Texas Igig-F "HPC" data center. It doesn't look like Bitmain has much of a future in China. But Rockdale Texas is a growth market for sure. https://www.sec.gov/Archives/edgar/data/1167419/000107997321000272/ex99x I .htm SEC.gov I HOME Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model. www.sec.gov Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG EFTA00102530 Frankfurt am Main — May 27, 2021— Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) a leading infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT"). The ... northerndata.de Northern Data is a publicly traded company with ADR's trading OTCM Pinks. US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a digital finance system that cannot be manipulated. northerndata.de Investor Relations - Northern Data AG Investor Relations - Northern Data AG Northern Data AG develops and operates global infrastructure solutions in the field of High-Performance Computing (HPC). With its customer-specific solutions, the company provides the infrastructure for various HPC applications in areas such as bitcoin mining, blockchain, artificial intelligence, big data analytics, loT or northerndata.de OTC Markets I NDTAF I Company Profile I OTC Markets Northern Data is now a 12% holder of RIOT Inline XBRL Viewer (sec.gov) EDGAR Filing Documents for 0001140361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides EFTA00102531 Gr Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides Northern Bitcoin's energy costs are lowered still by the climate control measures Lefdal mine features by design. As if the Norwegian climate wasn't cool enough, the data center is situated some 656 feet below ground, so it maintains a constant temperature of 55 degrees Fahrenheit (-12.5 degrees Celsius). bitcoinmagazine.com Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ "HPC" data center in Rockdale Texas: Chad Everett Harris qualifications? The Year of Chad Everett Harris - Chad Everett Harris The Year of Chad Everett Harris - Chad Everett Harris 2020 will be the Year of Chad Everett Harris. This will be the year that the last 1642 days of work pays off and things get back to my normal chaotic life that I love. This year will be filled with achievement, challenges, and excitement. It will also be a year of living in the 1...] www.chadeverettharris.com Chad Everett Harris I Meet New Orleans Entrepreneur Chad Everett Harris I Meet New Orleans Entrepreneur Chad Everett Harris realized his passion for entrepreneurship very early on in his childhood. Born in Palos Verdes, California in 1969, he spent much of his young life moving between cities across the US.In his early years alone, he spent considerable time in Georgia, Michigan, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris EFTA00102532 Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021 Northern Data founded in 2015 by former Private Banker Mathis Schultz RIOT has no office at SEC filings address. RIOT is Honig/Russian money laundering shell RIOT does "offering" with SBNY as escrow agent and the criminal law firm Sichenzia Ross. Northern Data trades OTCM Pinks: no info Northern Data now owns 12% of RIOT RIOT is a "customer" of Beijing based Bitmain which has been effectively shut down by the PRC Bitmain filed a "secret ipo" with Clayton/SEC RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt SEC: Gottschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! Christopher J DiIorio From: Chris Dilorio Sent: Tuesday, June 1, 20216:31 AM EFTA00102533 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10 2021 earnings call in May 2021: Per below: "Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first quarter " Meaning: 10 2021 equity market making volumes at NITE were roughly 13 billion shares per day. Let's compare the last KCG stand alone quarter: 1Q2017 (below) where total equity market making share volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact. KCG 1Q2017: 154 mil trading revenue 93.589 mil commissions/fees eps .05/ 67 mil shares outstanding Since Dougie "Mr Transparency" Cifu won't actually disclose 1Q2021 metrics, let's do some simple math and solve for "X" shall we? NITE/VIRT COMBINED 1Q2021 Remember: "April volumes were down approximately 32% from 10 2021 volumes " April volumes were a "Hair under 10 billion shares pe day" Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 1Q2021 share volumes were roughly 13 billion shares per day The 1q2021 NITE/VIRT combined SEC reviewed 100 Document (sec.gov) trading income: 812.743 mil EFTA00102534 net commissions: 191.64 mil eps 1.91/sh on 123.4 mil shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market share did NITE/VIRT LOSE since 2017: 90+%???? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague : I have attached the KCG 1Q2015 SEC reviewed 10O above Year over year numbers: The corrupt SEC failed to expunge pg 53 1Q2014 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect. WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him? Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has been Illegal naked shorting OTCM shells to facilitate money laundering. Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT reason The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was announced: "Just between us criminals" Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio EFTA00102535 From: Chris Dilorio Sent: Frida Ma 28 2021 8:58 AM > Su•ject: Fw: Forma appea or •enia covere• action 2015-016 Knig t Capita TCR : Appen•ix SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let me state plainly what I allege: For that, I turn directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange with Cifu on the 10 2021 earnings call earlier this month. Mr Kramm: based on my analysis below, tell everyone WHY you think Cifu chose to be "Less transparent" with regards to 10 2021 share volumes? EFTA00102536 I'll type slower this time: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion shares per day " Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why Cifu won't disclose the actual share volumes. Per below: in 10 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed 10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion shares per month. Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes were a "hair under 10 billion shares per day". A blatant LIE. The SEC knows EXACTLY what the NITE equity share volumes were in 1Q2021. And it was a LOT MORE than "a hair under 10 billion shares/day". Driven of course by OTCM Money laundering shells.Trading profits: illegal naked shorting. Exploding balance sheet. Insolvent still/again. Once again, the SEC facilitating/covering up a MASSIVE ongoing fraud on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Have a GREAT long weekend! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Friday. May 28. 2021 7:25 AM EFTA00102537 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Pasqinelli, There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www. sec g ov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886• Sep. 3 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P, Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. www. sec g ov EFTA00102538 Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov I Office of the Whistleblower SEC.gov I Office of the Whistleblower NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. WWW. sec g ov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption. Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM's. OR as the SEC would like us to believe: "Penny stock trading fairies" NO! The SEC in ALL of these actions is protecting the criminal enterprise which has been bailed out on multiple ocassions: Knight/KCG/VIRT:NITE Automatically placing this criminal enterprise on the SEC "Do not investigate list". As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds on the public it is mandated to protect. ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE Q1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... EFTA00102539 yiww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote down more than $4 billion in fails. EDGAR Search Results (sec.gov) The 1Q2017 KCG 10O Document (sec.gov) pg 49 Market Making stats. Cifu no longer discloses in SEC reviewed filings Avg daily OTC BB and OTC Market shares traded (millions) 9,096 Avg daily NYSE AND NASDAQ shares traded (millions) 986 Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market making share volumes from OTCM . This is why VIRT acquired KCG/Knight. This is and always has been the core business at NITE. This is what Cifu conceals from the investing public. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share volumes:TOTAL SHARES: 928+BILLION The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021 The balance sheet is AGAIN exploding Inline XBRL Viewer (sec.gov) NOT HFT related where holding time is seconds Tangible book after properly classifying naked short fails: booked as an asset: receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute these trades? HOW do OTCM money laundering shells trade to trip zeroes? More buyers than sellers? NOPE: ilegal naked shorting to facilitate money laundering. That is why none of these actions have been posted to the OWB website. Even though they CLEARLY are eligible actions: My information. Cheers! Chris EFTA00102540 From: Chris Dilorio Sent: Thursday, May 27, 2021 5:49 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire Israeli Therapix. FSD Pharma Responds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EFTA00102541 EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money laundering shells EDGAR Search Results (sec.gov) Today, Therapix is now Sci Sparc Ltd SEC approved offerings done By Aegis SEC FORM D Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer Aegis Capital Corporation (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER INSTITUTING ADMINISTRATIVE PURSUANT TO SECTIONS 15(b) AND 21C OF THE SECURITIES EXCHANGE ACT OF 1934 AND SECTION 203(e) OF THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov I HOME 3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple branches www.sec.gov Well known to the SEC/FINRA: WHO were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once again UN Named? Robert Eide.pdf (finra.org) FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS - FINRA.org FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DISCIPLINARY PROCEEDING NO. 2011026386002 HEARING OFFICER: MID ORDER ACCEPTING OFFER OF SETTLEMENT August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA00102542 Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital Corp. SETTLEMENT Date: August 3, 2015 Respondents. INTRODUCTION - FINRA.org another F11"4RA member and registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide (sec.gov) Kevin Mckenna and Robert Eide - SEC.gov I HOME 3 As a result of the foregoing, McKenna willfully 2 aided and abetted and caused Aegis' violations of Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. vo.yw.sec.gov Stetson: Honig side kick. Therapix now SciSparc. Still Israel Beginning on pg 10 of the SciSparc SEC approved and reviewed registration https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vAvw.sec.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken restraunteur Rohit Bawa NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs EFTA00102543 NYC Restaurateur Revamping Former Liberty Bar Site I Jersey Digs The building itself was designed by Minervini Vandermark and will be four stories of concrete construction. The residential component will consist of three separate 3-bedroom, 2-bathroom units, each occupying one floor. jerseydigs.com Connecticuit distributor Michael Bozzuto Contact I Bozzutos.com Contact I Bozzutos.com Connect With One of Our Teams. We value your feedback. Let us know what's on your mind and how we can serve you better. Please select a department on the left to send a message directly to the team you would like to reach. www.bozzutos.com and, prolific Bag Man Michael Bigger Bigger Capital EDGAR Search Results (sec.gov) AND many more More on New York based Bigger Capital coming Of course, Aegis has a BOOMING wealth Management business How many related party transactions in this SEC reviewed Therapix Fl? https://www.sec.gov/Archives/edgar/data/1611746/000121390016017994/ff12016 therapixbio.htm#a 017 Next up: SciSparc Aegis "Investment banking" has ties to Israeli military Isaac Livni-EIDE: related? Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) Aegis just did an SEC approved offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm EFTA00102544 Form F-1 (sec.gov) Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to make a few million. He/they were laundering 8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and running in 2021 EDGAR Search Results (sec.gov) For His part: Frost bought Ladenberg from lcahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift really Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, May 24, 2021 5:47 AM EFTA00102545 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Engelmayer: Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity: Rusnano RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle Rock on a map. There is no RIOT at SEC filing address. An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX. Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT. BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the SEC chose not to review a RIOT offering in December 2020 Riot Blockchain Inc. S-3 Letter.pdf (sec.gov) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE - SEC.gov United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 o.vw. sec .g ov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) EDGAR Filing Documents for 0001104659-21-023563 Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G I Act: 34 ... www.sec.gov Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena Cheers! Chris From: Chris Dilorio Sent: Tuesday, May 18, 2021 6:07 AM EFTA00102546 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common Law (scribd.com) Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common Law I Free 30-day Trial I Scribd Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Included a letter from the Denver office of the SEC telling Riot Blockchain that the investigation by the securities regulator is over and at this time no enforcement action is recommended. EFTA00102547 www.scribd.com without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING! Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP ClearConnect or the Pakistani BPO entity IBEX? Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY. Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? As detailed by me in my extensive correspondence: the record. ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech EDGAR Search Results (sec.gov) Based in Newark NJ Is everyone familiar with Healthcare fraud felon Brian Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now: JUDGE Chad Readier. Made so by Trump. Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 Millennium Biotechnologies Inc. Signs Five Year $20 000 000 Purchase Agreement with Provider Services Inc. I BioSpace Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. - BioSpace Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. - read this article along with other careers information, tips and advice on BioSpace www.biospace.com EFTA00102548 Colleran then became a large shareholder in Millenium EDGAR Filing Documents for 0001144204-08-023159 (sec.gov) Guess who controlled the money laundering shell Millenium/Inergetics? Prolific Bag Man Barry Honig EDGAR Filing Documents for 0001144204-10-011488 (sec.gov) But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a very large holder of Millenium successor Inergetics EDGAR Filing Documents for 0001144204-15-034843 (sec.gov) https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056 sl.htm#s1 007 The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was committed I can't seem to find any reference to this money laundering shell in the Dal/Readier CIVIL not criminal complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either Millenium/Inergetics: New Jersey: SEC NY OTHER Sason entities list offices at 40 Wall Street: Trump So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT Capital which ALSO did a "pivot" to crypto mining? EDGAR Search Results (sec.gov) Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well orchestrated SEC NY/ SEC Denver criminal obstruction/corruption. EDGAR Filing Documents for 0001493152-16-013083 (sec.gov) That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration: Chicago Bag Man Fife/Iliad 6 years after I filed my TCR with the grossly corrupt SEC EDGAR Filing Documents for 0001567619-19-008772 (sec.gov) AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506 s-1.htm The interconnectedness of my claims on display yet again. OR: The record to be continued Cheers! EFTA00102549 Chris From: Chris Dilorio Sent: Monday, May17, 2021 5:28 AM ce Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00102550 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO takes on a WHOLE different meaning. Which explains the co location with Local ISP ClearConnect. Riot Blockchain is just a front. RIOT crypto mining contract with Massena NY Coinmint New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate An ongoing dispute between the two partners who hold equal shares in multi-cryptocurrency mining company Coinmint has resulted in one of the partners filing to dissolve the company. www.minerupdate.com is on verge of dissolution RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money laundering shell is the amount being laundered. I've read that somewhere before. Hey, rm the 1 who said it. Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'll type/talk slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ years and with SEC approved offering after offering. Cheers! Chris From: Chris Dilorio Sent: Friday, May 14, 2021 6:34 AM EFTA00102551 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co- investment in nanotechnology projects with substantial economic en.rusnano.com Rusanano/Akhanov invested in Quantenna Now On Semiconductor which supplies chips to Apple EDGAR Filing Documents for 0001628280-17-001249 (sec.gov) as well as chip company Aquantia EDGAR Filing Documents for 0001387131-18-000659 (sec.gov) Aquantia was acquired by giant chip company Marvell Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell EFTA00102552 Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell Marvell Completes Acquisition of Aquantia Accelerating Multi- Gig Ethernet Technology Leadership. Santa Clara, California (September 19, 2019) — Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - www.marvell.com The SEC massive frauds on the SDNY and NY Supreme Courts continues Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas As well as WNW and others. Now RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): viww.sec goy Mark B Fisher has owned MBF Clearing MBF Clearing Corp (mbfcc.com) MBF Clearing Corp. Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is widely-recognized for our preeminent role within the global futures markets. www.mbfcc.com As well as MBF Capital mbf online I management (mbfcapital.com) mbf online I management Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00102553 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher have outside investors in his firmS based in Miami? MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are staggering. Cheers! Chris From: Chris Dilorio Sent: Thursday, May 13, 2021 9:49 AM EFTA00102554 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?" Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc etc: It just so happens I took a field trip to try and find the longstanding address of the Castle Rock CO money laundering shell Riot Blockchain fka Aspen Bio, Venaxis, Bioptix EDGAR Search Results (sec.gov) Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped (along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm SEC WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires to purchase from the Company, securities of the Company as more fully ... VO.VVLSEC goy Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where /Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC gov I HOME EFTA00102555 WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount ) of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit consists of one (1) share of the Company's common stock, no par value per share (the ... vAyw.secgov How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al? Wait, there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D offering SEC FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (topionetworks.com) Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO www.topionetworks.com Akhanov is also involved in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board ) NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based Cisco and Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc EFTA00102556 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is by accident. SEC gross criminal obstruction and corruption. Now Honig/Stetson: Bioptix now crypto RIOT. Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit! Cheers! Chris From: Chris Dilorio Sent: Sunday, May 9, 2021 5:06 PM EFTA00102557 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. AresNeiman.pdf (pecloserlook.org) Sticker Shock: Can Ares Management Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice. Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the investing public while screwing the whistleblower who caught them: ME. Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was never shut down per the terms of the DoJ dropping it's DPA in 2010. Further, clearly obstructed by SEC IG Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00102558 It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3 27& Odunhwv *urxs ,qf 27& 3lqn %dvlf 'Ivforvxuh •xlgholghv y )heuxdu\ 3djh ri wklv lvvxhu ru dq\ ri lwv suhghfhwruv kdyh ehhq wkh vxemhfw ri vxfk surfhhglqjv sohdvh surylgh dgglwIrqdo ghwdlov lq wkh backend.otcmarkets.com Santeon Group fka Air-Q Air Rover Covenant Financial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office in DiamondView Tower I Regus RU Virtual Office in DiamondView Tower I Regus RU Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and pay one simple price. Get a quote today EFTA00102559 www.regus.ru (sec.ggi) filenamel.pdf (sec.gov) International Land Alliance EDGAR Search Results (sec.gov) A little California pot a little "Mexico vacation properties" Mexico Vacation Property Investment I Baja Mexico Real Estate Investment I International Land Alliance (ila.companyl Mexico Vacation Property Investment I Baja Mexico Real Estate Investment - Baja Mexico Real Estate Investment I International Land Alliance International Land Alliance is a Mexico vacation property investment firm based in San Diego, California. The company was formed for the purpose of developing and selling residential communities for home buyers, vacation/second home, retirement, and investors. ila.company As of 2017, ILA is a Wyoming LLc SEC FORM D SEC FORM D In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land ventures" is common stock. In April 2021 International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) EFTA00102560 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former Mali Dictator. Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance Inc. (OTCQB: ILAL) I Linkedln cti Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-Founder and Vice President at International Land Alliance, Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running. For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the activity continues TODAY as a direct result of your criminal obstruction and corruption. AND: NITE and CDEL trading all of them. In furtherance of the conspiracy Cheers! Chris From: Chris Dilorio Sent: Friday, May 7, 20214:01 PM EFTA00102561 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Handler/Jefferies. Kamensky was set up. I will be contacting Mr Kamensky directly as his counsel has committed gross negligence in his representation. Chris From: Chris Dilorio Sent: Friday, May 7, 2021 6:28 AM EFTA00102562 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges et al: The interconnectedness of my claims on display AGAIN Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be reverse engineered from the executing BD/MM level. The cash register. What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM,Jefferies et al bail out NITE more than once? WHY has the SEC repeatedly bailed out criminal NITE? 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 transparency particularly in the last few years. This has been going on for some time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting these share volumes from their models. These share volumes have been the subject of other SEC/FINRA actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued un abated. Then in 1Q2021, the activity hit a level not even dreamt of. It has been a well orchestrated and massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of the SEC. These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EFTA00102563 EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud money laundering entities like Priore/Sason/AQR et al: PRTH. Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL TIME. I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in 2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. Cheers! Chris From: Chris Dilorio Sent: Tuesday, May 4, 2021 7:15 PM EFTA00102564 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00102565 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00102566 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make an example. I haven't been wrong about 1 single thing. NOT EVEN 1. The record is simply irrefutable: The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating multiple,massive,ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them:ME" I refer you to the SEC Office of the Whistleblower FAQ Of course, I have multiple forms copied should you prefer SEC.gov i Office of the Whistleblower SEC.gov I Office of the Whistleblower 3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. www.sec.gov AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from the grossly corrupt SEC/OWB website: "ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT STAFF " FURTHER "Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE MATTER." New line of inquiry. I don't see how it could be ANY MORE CLEAR IG Hoecker et al. In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation. IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules ITSELF. I look forward to speaking with you Carl Cheers! EFTA00102567 Chris From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:57 AM To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix so sorry for incorrect e mail From: Chris Dilorio Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are EFTA00102568 complimentary money laundering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my "Derivative" information. Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the marketplace and has opened the door wide to fraud. This is just another example of SEC corruption. Now, the SEC corruption has reached your Courtroom as well Cheers! Christopher J Dilorio From: Chris Dilorio Sent: Tuesday, April 20, 2021 11:39 AM EFTA00102569 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Several typos omissions corrected below Judge Ramos: SEC 1 Off's Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark: Sytner last 10K filed with the SEC:2010 forml0k5tolholding123110.htm (sec.gov) EFTA00102570 Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? Not 1 off's: guarantee activity continues Judge Ramos, did you put an end to Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 2018) (sec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless stock. And, as I proved below: Jaclin/Honig STILL up and running in April 2021 SONY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence: the record Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1 off's"! Too f'n funny Cheers! Chris From: Chris Dilorio Sent: Monday, April 19, 2021 4:10 PM EFTA00102571 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and well orchestrated scheme. More on Hometown International: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00102572 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) 318 660 910 E-mail: [email protected] RSIN Number: 806703726 Reg No: 09099028 www.wetlands.org You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets EFTA00102573 OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up and running TODAY NASDAQ listed Orbital Energy Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archivegedgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company https://www.sec.gov/Archivegedgar/data/1160798/000121390021020286/fl0k2020 c2eenergyinc.htm www.sec.gov The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... www.sec.gov Enviro Technologies US Inc EVTN EDGAR Search Results (sec.gov) Hometown International HWIN See Below Ocean Thermal Energy Corp CPWR EDGAR Search Results (sec.gov) Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin EFTA00102574 fs10511 altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads Inc VYND EDGAR Search Results (sec.gov) PuraDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Li ett Webb money laundering shell is C2E Energy Inc Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. WWW.SeC.C.1,0V Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020 c2eenergyinc.htm www.sec.gov The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... vAyvv.sec gov EFTA00102575 Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering shell up and running today: Chinese $5 laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceldeas Inc EDGAR Search Results (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120 hongkongwinalite.ht m Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr Gensler? Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST SEC.gov I HOME EFTA00102576 (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of 50.35 per share, that were issued in connection with a Securities Purchase Agreement by and between ... w.sec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio < Sent. Saturday April 17, 2021 10:31 AM EFTA00102577 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud I ZeroHedge US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero www.zerohedge.com SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 fn years now. ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Say Hi to the OTCM Pink money laundering shell Hometown International EDGAR Search Results (sec.gov) pg 22 and following of Selling Shareholders in this 2020 SEC approved SI https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1 hometown.htm#1 015 SEC.gov I HOME EFTA00102578 (1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are also being registered hereby an additional indeterminate number of shares of the Registrant's Common Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a result of stock splits, stock dividends and similar transactions, and, in ... WWW.SeC.g0V New Jersey Deli with "investors" in Macau, Hong Kong etc Welcome to my world in dealing with the grossly corrupt SEC Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the grossly corrupt SEC hftps://vvvvvv.sec.gov/Archives/edgar/data/1632081/0001144204150599291v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.sec.gov What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in C11 2021, more than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my information, this illegal activity has EXPLODED. SEC IG: DO YOUR FUCKING JOBI I II I I Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction Cheers! Chris From: Chris Dilorio Sent: Monday, April 5, 20215:29 AM EFTA00102579 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan. The interconnectdness of my claims on display yet again. Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: KODK. Recall from a version I sent last week Judge Swain: Sedona/Scan Graphics: 1998 Kushners/Nordlicht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt EFTA00102580 KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950scl3da2karfunkel eas.htm SEC.gov I HOME This Amendment No. 2 to Schedule 13D ("Amendment No. 2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... viww sec g ov Chemdas Yisroel address: This EXACT address is the home of Roth CPA's etc Which also has offices in Israel Roth&Co — We understand that your business is your life's work (rothcocpa.com) Roth&Co - We understand that your business is your life's work NEW YORK. 1428 36th Street Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 rothcocpa.com mportant to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Technologies EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) Everyone catch the address of this Cell Boost "technology" Cell Power? The SAME address as Chemdas Yisroel and Roth CPA's but just down the hall: Suite 205 This is priceless. An SEC approved offering from 2005 for Cell Power https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt EFTA00102581 Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better still.... The SEC revoked Cell Power Technologies in 2010 EDGAR Search Results (sec.gov) Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (Subject) OK: 0000031235 (see all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less disclosure stupid. Microsoft Word - {D634DCBC-639A-4A58-8504-3EDC20157A89} (otcmarkets.com) hey look! Marx,Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas Yisroel is virtually ZERO. Have I mentioned there was NO :zero,zilch,nada Jay Clayton et al/SEC/Dal insider trading investigation into KODK? OK, good. Got it covered EFTA00102582 Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not investigate List" Cheers! Chris From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today with its "clarification" and new rules governing the Whistleblow