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

C

SDNY 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

This image is not a chart. It is a preview of an article.

Key Information:

Headline: US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud
Source: ZeroHedge
Sub-headline: On a long enough timeline, the survival rate for everyone drops to zero
URL: 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 S1 https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1_hometown.htm#j_015

SEC.gov I HOME

(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.gov

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

https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm

SEC.gov I HOME

EFTA00067182

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 Q1 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 JOB!!!!!!

Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction

Cheers!
Chris

C

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.

SDNY 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.

The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International

The image is not a chart. It contains contact information for Ibrahima Thiam at Wetlands International.

Key Information:

Name: Ibrahima Thiam
Organization: Wetlands International
Address: P.O. Box 471 6700 AL Wageningen, The Netherlands
Telephone: +31 (0) 318 660 910
Email: [email protected]
RSIN Number: 806703726
Registration Number: 09099028
Website: 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

EFTA00067176

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 ❑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

OTC Markets j 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/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm

EFTA00067177

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/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 ...

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 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 Liggett/Webb money laundering shell is C2E Energy Inc

EFTA00067178

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_10ksb.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.gov

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 ...

www.sec.gov

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)

EFTA00067179

and another money laundering shell up and running today: Chinese $$ 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_s1.htm#INTEREST

SEC.gov I HOME

(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 $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between ...

www.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"

EFTA00067180

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

C

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)

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.

www.sec.gov

And, as I proved below: Jaclin/Honig STILL up and running in April 2021

EFTA00067174

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. "1off's"! Too f'n funny

Cheers!

Chris

C

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

This is not a chart.

Key Information:

Headline: "Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg"
Key Entity: Jay Clayton, head of the U.S. Securities and Exchange Commission (SEC).
Subject: SEC Chairman Jay Clayton expressed surprise at the extent of fraud in Initial Coin Offerings (ICOs) and penny stocks during his first year in the role.
Source: Bloomberg

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 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

EFTA00067172

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

C

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

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.

EFTA00067170

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!
Chris

C

SONY/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.

EFTA00067166

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/Dal "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 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares:

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

EFTA00067167

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/Doi.

Cheers!

Chris

C

SONY/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.

EFTA00067166

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/Dal "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 800Ib gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares:

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

EFTA00067167

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/Doi.

Cheers!

Chris

C

Judge Cote,

Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, 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

C

Judge Cote,

Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, 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

C

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 Do.' 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?

EFTA00067161

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 Do.' 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.

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

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EFTA00067162

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.

www.regus.ru

filename1.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.company.)

Mexico Vacation Property Investment I Baja Mexico Real Estate Investment - Baja Mexico Real Estate Investment I International Land Alliance

EFTA00067163

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)

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

EFTA00067164

Jason Sunstein is the Co-Founder and Vice President of International Land Alliance, Inc. (OTCQB: ILAL). He is based in San Diego, California, and has over 500 connections on LinkedIn.

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......