Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In. Do phones at the FBI dial out? Pick 1 up and call me. I'll talk slowly.
More derivatives 1.0 for these FBI agents:
The Fraud eco system template. To continue on our Net Element (also AQR) example
"Payment processing": transaction laundering. Like WireCard: Allied Wallet: NY Office: Rovt.
FCC???? IT'S MONEY LAUNDERING STUPID!!
Still MORE record Janey:
Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!!
LG Capital Funding: prolific Bag Men
EDGAR Search Results (sec.gov)
EDGAR Filing Documents for 0001078782-16-003519 (sec.gov)
EDGAR Filing Documents for 0001078782-16-003519
Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 | State of Incorp.:CO | Fiscal Year End: 0331 Type: SC 13G | Act: 34...
LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors":
EFTA00070616
Benchmark Merchant
Benchmark Merchant Solutions - Beyond the Point of Sale
Benchmark Merchant Solutions - Beyond the Point of Sale
Experts predict that we will soon be a completely cashless society. In fact, a recent Reuters survey showed that 20% of customers already rely solely on credit cards and other forms of online payment for their purchases.
benchmarkmerchantsolutions.com
and
Payrix
Payrix Holdings, LLC - Who is raising money? | SEC filings of fundraisings and investments in hedge funds, startups and private equity companies
Payrix Holdings, LLC - Who is raising money? | SEC filings of fundraisings and investments in hedge funds, startups and private equity companies
Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18.
Payments Infrastructure | Payrix Payments Technology | United States
Payments Infrastructure | Payrix Payments Technology | United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment servicing management and monetization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience.
BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO
Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures
EFTA00070617
Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard executive, to oversee its Merchant Solutions pillar. He will join the bank in October.
In November 2020, the criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia.
Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ
The image is not a chart.
Key information:
- Headline: Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ
- Key Entities: Deutsche Bank AG, Outside monitors
- Main Point: Deutsche Bank AG executives want to expand in Russia, but outside monitors overseeing the bank's money-laundering controls have advised it to shut down its Russian operations.
- Context: This is due to a history of missteps and large fines.
- Source: WSJ (www.wsj.com)
Will DB buy Net Element/Pay Online as part of their EU/Russia expansion in "payment processing"??? Why would DB Buy Net Element as part of its expansion into Russia and the EU WHEN according to SEC filings 90%+ of NETE BILLIONS in transactions processed are in the United States????
Again: sorry if I typed too fast for the FBI DC agents. Pick up a phone that dials out and give me a call instead of searching for me on Linked In. Happy to walk you through it.
BTW grossly corrupt SEC/SDNY: How's that WireCard investigation coming along? WireCard trades OTCM Pinks.
That's New York isn't it?
Finally: the grossly corrupt SEC wants to exempt 90% of the 13F filers today. HOW does that benefit the investing public the SEC is mandated to protect?
SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today's Equities Markets
SEC.gov | 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.
EFTA00070618
The SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed:
Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION
EFTA00070613
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance Failures | FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance Failures | FINRA.org
WASHINGTON—The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (BBH) $8 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequate anti-money laundering program in place to monitor and detect suspicious penny stock transactions.
In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE.
SEC.gov | Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years
SEC.gov | Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years
The Securities and Exchange Commission today announced that Robert A. Sollazzo, the longtime leader of the New York Regional Office's Broker-Dealer Examination Program, is planning to retire from the agency in July after more than 38 years of invaluable contributions.
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov | Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office
SEC.gov | Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office
Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office
Not sure who Ms Caballes is. But Mikey Rufino I know.
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If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not the Case.
See, Mikey Rufino was at the BD SRO FINRA for 32 f'n years prior to "retiring" in Sep 2020
FINRA Executive Vice President Michael Rufino Announces Departure | FINRA.org
FINRA Executive Vice President Michael Rufino Announces Departure | FINRA.org
WASHINGTON - FINRA announced today that Michael Rufino will leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA's Sales Practice Examination, Risk Monitoring and Membership Application...
Like Bobby Sollazzo, WHAT did Mikey Rufino do in his 32 years at the BD SRO FINRA to stop the massive, ongoing fraud perpetrated on the investing public by the criminal enterprise NITE? Absolutely NOTHING. Meet the new boss/ same as the old boss. OR if you prefer: continuity.
No doubt like his former colleague Dick Best, Mikey Rufino knows EXACTLY who were the executing BD's/MM's BBH delivered 80%+ of those OTCM money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino BBH AML complaint.
If you want to know just some of the entities un named in the BBH complaint just read my TCR(s) See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE TCR with Berger in March 2013 with you and Seanny Boy. FINRA/the SEC know the un named entities in the BBH complaint implicate several entities in my TCR(s).
"investigators never saw Mr Dilorio's information" is a BLATANT and egregious lie. Just 1 of the many lies to come out of Norberg/Mckessy: the OWB: related to my information.
Now SEC cover up continues so that the massive frauds on the public can continue: 38 year Do nothing Sollazzo side kick and 32 year do nothing FINRA/Dick Best side kick are "investigating" my extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed.
Christopher J Dilorio
Whistleblower Extraordinaire