Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
never shut down by a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE
Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on JUST the SONY courts. Good to know. The DC Courts are also victim of this massive fraud as well.
The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission.
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle.
https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital- Banking-and-Payment-Technology-Partnership-with-NEC-Payments.html
AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX
GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media ...
Wrong NEC Payments bruh. This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH? ALL in SEC reviewed filings of course
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx_8k.htm
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10_2.htm
And, HOW do you suppose a Bahraini entity searched out and found little of Wyoming money laundering shell AppTech?
The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo
https://en.wikipedia.org/wiki/Ebrahim_Daoud_Nonoo
Key Information:
- Name: Ebrahim Daoud Nonoo (also known as Abraham David Nonoo)
- Nationality: Bahraini
- Profession: Businessman
- Current Role: CEO of the Basma Company
- Distinction: Only Jewish member of the Bahraini Parliament's Shura Council (appointed upper house).
But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my TCR)
https://www.leagle.com/decision/infdco20141103a26
This image is not a chart.
Key Information:
- Case Name: FARRIS v. D'ANGELO
- Case Number: C14-560 MJP
- Date: 20141103a26
- Court: Leagle.com
- Document Type: ORDER GRANTING DEFENDANTS MOTION TO DISMISS
- Judge: MARSHA J. PECHMAN (District Judge)
- Status: THIS MATTER comes before the Court on Defendant...
In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/obligation to a third party when creditors can/do negotiate directly with ISSUERS. Derivatives: further assignments to other third parties are simply a distribution mechanism. As the SEC has discovered using my information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information: OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on JUST the SONY courts. Good to know. The DC Courts are also victim of this massive fraud as well.
The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission.
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle.
https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital- Banking-and-Payment-Technology-Partnership-with-NEC-Payments.html
AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX
GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media ...
Wrong NEC Payments bruh. This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH? ALL in SEC reviewed filings of course
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx_8k.htm
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10_2.htm
And, HOW do you suppose a Bahraini entity searched out and found little of Wyoming money laundering shell AppTech?
The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo
https://en.wikipedia.org/wiki/Ebrahim_Daoud_Nonoo
Key Information:
- Name: Ebrahim Daoud Nonoo (also known as Abraham David Nonoo)
- Nationality: Bahraini
- Profession: Businessman
- Current Role: CEO of the Basma Company
- Distinction: Only Jewish member of the Bahraini Parliament's Shura Council (appointed upper house).
But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my TCR)
https://www.leagle.com/decision/infdco20141103a26
This image is not a chart.
Key Information:
- Case Name: FARRIS v. D'ANGELO
- Case Number: C14-560 MJP
- Date: 20141103a26
- Court: Leagle.com
- Document Type: ORDER GRANTING DEFENDANTS MOTION TO DISMISS
- Judge: MARSHA J. PECHMAN (District Judge)
- Status: THIS MATTER comes before the Court on Defendant...
In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/obligation to a third party when creditors can/do negotiate directly with ISSUERS. Derivatives: further assignments to other third parties are simply a distribution mechanism. As the SEC has discovered using my information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information: OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly corrupt, criminal SEC et al: please see the below typo correction:
"when creditors can/do negotiate with creditors"
changed to
"when creditors can/do negotiate with ISSUERS"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Janey,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other money laundering shell:
Telecom Wireless/TComm
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0
Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies".
Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC.
Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.
My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": after FIVE years. Gross negligence? NOPE: Blatant LIES.
I suspect my information is some of the most widely disseminated within the SEC leading to dozens of actions. Call me Janey. I'll walk you through it.
Then today: November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere before: see the record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well.
https://verafin.com/verafin-story/
Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Janey,
EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE. The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship.
Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars
No sh!t, really?
11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch"
Russia's Otkritie lures team from Knight Capital I Reuters
Otkritie wins $150m fraud judgment i Financial Times (ft.com)
The image is a placeholder for a graphic, not a chart or photograph. The accompanying text indicates that Otkritie has won a $150 million fraud judgment, as reported by the Financial Times.
Otkritie wins $150m fraud judgment |
Financial Times
One of Russia's largest independent financial groups has won $150m in damages after a UK High Court judge found it was the victim of a "cunning and well-orchestrated fraud" committed by ...
My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG
ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me.
But it gets better. More "RECORD" Janey:
Blink Charging: BLNK
The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging
IKEA is installing 3 Electric Vehicle Charging Stations at its future Columbus store, opening Summer 2017. Blink Charging provides these stations and networks.
In several SEC reviewed filings as of today: 15.7 million installed charging stations. The case of the missing EV charging stations.
Gets better:
"Investing" in BLNK along side Keener: Horton Capital Partners: Philly.
EDGAR Filing Documents for 0001193125-18-050585 (sec.gov).
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
Joey Manko Jr
Swiss Private Bank. Deutsche Bank. Horton. Blink
Team I The Horton Fund
Entity: Joe Manko, Jr.
Title: Team | The Horton Fund
Experience:
- Over 20 years in investment.
- Predominantly in asset management, investment banking, private equity, and corporate securities markets.
- From 2005-2010, Partner and Chief Executive Officer of Switzerland-based BZ Fund Management Limited.
Website: thehortonfund.com
Joey Manko is BUISSSSYYYYY
Joseph M. Manko - Mufson Howe Hunter (mhhco.com)
Joseph M. Manko - Mufson Howe Hunter
Joe Manko is a Managing Director at Mufson Howe Hunter and has over 20 years of transaction experience as an investment banker, principal investor and corporate finance lawyer
mhhco.com
Thanks to the grossly corrupt SEC, a MASSIVE pump and dump in BLNK the last 2 weeks as the money laundering shell is up 200% on massive volume. The SEC CONTINUALLY places the investing public it is MANDATED to protect at risk while facilitating criminal activity. The record is clear Janey: NITE: Russian/Swiss Banks: money laundering/tax evasion. Keener: Bag Man. BLNK: money laundering shell. ALL in my TCR. ALL kept up and running by the GROSSLY CORRUPT SEC et al.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus with ZERO US presence.
Otkritie: largest QIWI holder
Report: Otkritie ups stake in payment services provider QIWI i S&P Global Market Intelligence
- Key Entity: Otkritie Holding
- Action: Increased its stake in QIWI.
- Previous Stake: Not specified.
- New Stake: 15.66%
- Acquisition Details: Otkritie Financial Corp. Bank acquired 12.2% of QIWI's capital in three private transactions.
- Company Acquired: QIWI (a Cyprus-based payment services provider).
- Source: Kommersant.
- Website: www.spglobal.com
Net Element: QIWI/Pay Online
PayOnline Introduces a New Payment Interface (netelement com)
PayOnline Introduces a New Payment Interface
www.netelement.com
As I have repeatedly asked the grossly corrupt SEC: NETE has "IT" in both Miami and Moscow. Miami address(es) are office buildings. WHERE are NETE US servers hosted????
In SEC reviewed filings: North American "payment processing" accounts for 90% of NETE transactions processed. Yet, no disclosures as to WHERE these servers are hosted.
Are NETE servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit.
Happy Thanksgiving!
Christopher J Dilorio
Whistleblower Extraordinaire
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: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!!
Still MORE record Janey:
Bravatek: also Fife and NITE trading billions of shares: MY FIN 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 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ...
LG: Boruch Greenberg, Joe Lerman, Dan Gellman
same guys. Same f'n address:
1218 Union St Brooklyn
as 2 "payment processors":
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? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies
Payrix Holdings, LLC - Who is raising money? I 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 i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I 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
Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard executive, to oversee its Merchant Solutions pillar. He will be joining 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
This is not a chart. Key information from the image:
Headline: Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ
Key Entities:
- Deutsche Bank AG executives
- Outside monitors (overseeing money-laundering controls)
Details:
- Deutsche Bank AG executives want to expand in Russia.
- This expansion is despite past missteps and significant fines.
- Outside monitors have advised Deutsche Bank to cease operations in Russia.
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 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.
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 FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance Failures I 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 i Broker-Dealer Exam Program Leader Robert Sollazzo RetiringFrom SEC After 38 Years
SEC.gov I 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 i 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 I 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.
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 i 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
Grossly corrupt SEC et al,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE frauds on the public. But, it certainly doesn't end there. The criminal obstruction I have detailed with overwhelming and irrefutable supporting evidence rises to the level of treasonous activity.
Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the Countering America's Adversaries Through Sanctions Act (treasury.gov)
Audit of the Office of Terrorism and Financial Intelligence's Report on
Section 241 of the Countering America's Adversaries Through Sanctions Act
Audit Report OIG-19-033 . ANTI-MONEY LAUNDERING/TER RORIST FINANCING . Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the
www.treasury.gov
Her report was a scathing condemnation of Russian money laundering and other illegal activity I point you to pg 4 I especially like #3
"The exposure of KEY economic sectors of the United States to Russian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3))
Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I would note that the Treasury IG actually did what Congress authorized him to do.
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Honorable SONY Judges: did you actually think the SEC would do anything BUT continue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several massive frauds I have detailed. SDNY Judges: once again your courts have been used by the grossly corrupt SEC/Dal to commit multiple, massive frauds. yet ANOTHER SEC "thorough" investigation WHILE the DoJ appeals to SDNY Courts for "continuances in the interest of justice" in Kamensky.
Congratulations Mr Cooper, you are an accessory to FRAUD.
Blink Charging Announces Closing of Public Offering of Common Stock for Total Gross Proceeds of $232.1 Million Nasdaq:BLNK (globenewswire.com)
- Company: Blink Charging Co. (Blink)
- Event: Closing of Public Offering of Common Stock
- Gross Proceeds: $232.1 Million
- Stock Ticker: BLNK, BLNKW (Nasdaq)
- Date: January 12, 2021
- Location: Miami Beach, FL
- Description: Blink is a leading owner, operator, and provider of electric vehicle (EV) charging services.
Yes indeed: Farkas/Jaclin/New et al are CERTAINLY "seasoned".
Recall,
Jaclin:Honig
Honig: Colleran: Trump
Honig: Alpha Capital Liechtenstein
Honig: Frost: Ladenburg:Gruntal
Gruntal:Icahn/Lebow/Lorber: New Valley/Vector:Trump Russia
Gruntal:Sater/SAC: Milken
Alpha Cap: IMDS/Sulphco: MY TCR
Blink: JMJ: MY TCR
Blink:New: NETE: My TCR
Grossly corrupt SEC kept Blink/New Image Concepts up and running for exactly this reason.
Farkas is a KNOWN prolific Bag Man
as is Alpha Cap
Alpha Cap: Martin Schlaff
Schlaff: Cherney: Russia: Firtash: Mogilevitch
Schlaff:Bawag:Refco
Sedona/Scan Graphics: Rhino: Kushners et al
Very much up and running in 2021
EDGAR Search Results (sec.gov)
MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ.
FBI DC agents, I see where Mr Rosen paid you a visit on 1/15 anything else come up in your meeting? Give me a call Mr Rosen. I'll get you up to speed
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public while screwing the whistleblower who caught them: ME
Farkas is a prolific Bag Man as I have said repeatedly and most DEFINITELY on the SEC/Dal "Do not investigate list"
EVERYTHING and I do Mean EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate.
Bush Fundraiser Linked to CIA Drug Plane — MadCow (madcowprod.com)
The image contains a placeholder icon for an image, indicating that the actual image content is missing or has failed to load. Therefore, no data or key information can be extracted.
Stephen Adams/Farkas
SkyWay,ilncubator AND
Holiday RV Superstore
EDGAR Search Results (sec.gov)
Bush Fundraiser Linked to CIA Drug Plane -
MadCow
A MadCowMorningNews investigation has uncovered links between the ownership of the drug-running Gulfstream (Cocaine Two) and the other American-registered plane busted carrying a multi-ton load of cocaine in Mexico recently, the DC9 (Cocaine One) airliner caught with 5.5 tons of cocaine in Mexico 18 months
Adams
EDGAR Filing Documents for 0001104659-02-000087 (sec.gov).
Farkas
EDGAR Filing Documents for 0000950170-99-001113 (sec.gov)
"Single Handed"??
Not exactly
Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump (cnn.com)
The image is not a chart. It is a placeholder for an image with a small icon of a mountain landscape in the upper left corner, indicating that an image is supposed to be displayed there. The text provided states that a billboard magnate is using his signs to push Trump.
Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump -CNN
Stephen Adams, a billboard magnate who made his fortune in a half-dozen different business ventures over the last five decades, is pouring hundreds of thousands of dollars into a pro-Trump campaign.
Adams/Bush 04 too
00004685.pdf (fec.gov)
So, let's put the charges against Mr Kamansky and the fraud being perpetrated against me by the grossly corrupt SEC/Dal in some context. Honorable SDNY judges: the SEC is once AGAIN playing you for fools. No more continuances Mr Cooper. That really would be a miscarriage of justice. a Criminal and national security investigation into The Grossly corrupt,criminal SEC must commence immediately. ALL SEC actions must cease immediately pending the outcome of a thorough investigation. There is no alternative. EVERY single action brought by the SEC/Dal must be called into question. I demand Norberg and Hoecker be put on leave IMMEDIATELY pending the outcome of this investigation along with EVERYONE at the SEC/DoJ who has been in possession of my information and part of these massive conspiracies while fraudulently denying me what is rightfully due. The SEC needs to write me a check with lots of zeroes. Mr Kamensky should not only have ALL charges against him dropped, he TOO is owed a very big check. This would be a nice place to rest my case. But, alas I KNOW there is MUCH more SEC/DoJ fraud to be exposed.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Still going strong here Janey.
Massive, ongoing, SEC facilitated fraud
Wait, I thought the SEC shut Bag Man Jaclin down????
Too f'n funny
Farkas is Chairman of an OTCM, Jaclin money laundering shell called Balance Labs
EDGAR Search Results (sec.gov)
man, he's GOOD!
Quite the list of selling shareholders for the SEC approved Balance Labs IPO https://www.sec.gov/Archives/edgar/data/1632121/000161577415000554/s100789_s1.htm
SEC.gov I HOME
1111 Lincoln Road, 4th Floor. Miami Beach, FL 33139 (305) 907-7600 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices)
Farkas knows how to pick em!
Think the grossly corrupt SEC KNEW this when they brought their Jaclin complaint?
Anton & Chia, LLP, et al. (sec.gov)
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ACCOUNTING AND AUDITING ENFORCEMENT File No. 3- 18292 SECTIONS 4C AND 21C OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 102(e) OF THE COMMISSION'S (”A&C" - SEC.gov
5 RESPONDENT 9. Anton & Chia, LLP, a PCAOB registered audit firm since 2009, is a California limited liability partnership that was headquartered in Newport Beach, California, with additional offices in San Diego and Westlake Village, California.
the last SEC reviewed 10Q for the Sep 30 2020 quarter
https://www.sec.gov/Archives/edgar/data/1632121/000149315220021288/form10-q.htm
united states. securities and exchange commission. washington, d.c. 20549 . form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended:
september 30, 2020 or [ transition report pursuant to section 13 or 15(d) of the securities exchange act of
1934
ZERO ZILCH NADA revenue "penny stock trading fairies" no doubt Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG time ago.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
[...]
(Quoted reply from Chris Dilorio, Monday, January 18, 2021 12:03 PM)
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public while screwing the whistleblower who caught them: ME
Farkas is a prolific Bag Man as I have said repeatedly and most DEFINITELY on the SEC/Dal "Do not investigate list"
EVERYTHING and I do Mean EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate.
Bush Fundraiser Linked to CIA Drug Plane — MadCow (madcowprod.com)
The image contains a placeholder icon for an image, indicating that the actual image content is missing or has failed to load. Therefore, no data or key information can be extracted.
Stephen Adams/Farkas
SkyWay,ilncubator AND
Holiday RV Superstore
EDGAR Search Results (sec.gov)
Bush Fundraiser Linked to CIA Drug Plane -
MadCow
A MadCowMorningNews investigation has uncovered links between the ownership of the drug-running Gulfstream (Cocaine Two) and the other American-registered plane busted carrying a multi-ton load of cocaine in Mexico recently, the DC9 (Cocaine One) airliner caught with 5.5 tons of cocaine in Mexico 18 months
Adams
EDGAR Filing Documents for 0001104659-02-000087 (sec.gov).
Farkas
EDGAR Filing Documents for 0000950170-99-001113 (sec.gov)
"Single Handed"??
Not exactly
Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump (cnn.com)
The image is not a chart. It is a placeholder for an image with a small icon of a mountain landscape in the upper left corner, indicating that an image is supposed to be displayed there. The text provided states that a billboard magnate is using his signs to push Trump.
Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump -CNN
Stephen Adams, a billboard magnate who made his fortune in a half-dozen different business ventures over the last five decades, is pouring hundreds of thousands of dollars into a pro-Trump campaign.
Adams/Bush 04 too
00004685.pdf (fec.gov)
So, let's put the charges against Mr Kamansky and the fraud being perpetrated against me by the grossly corrupt SEC/Dal in some context. Honorable SDNY judges: the SEC is once AGAIN playing you for fools. No more continuances Mr Cooper. That really would be a miscarriage of justice. a Criminal and national security investigation into The Grossly corrupt,criminal SEC must commence immediately. ALL SEC actions must cease immediately pending the outcome of a thorough investigation. There is no alternative. EVERY single action brought by the SEC/Dal must be called into question. I demand Norberg and Hoecker be put on leave IMMEDIATELY pending the outcome of this investigation along with EVERYONE at the SEC/DoJ who has been in possession of my information and part of these massive conspiracies while fraudulently denying me what is rightfully due. The SEC needs to write me a check with lots of zeroes. Mr Kamensky should not only have ALL charges against him dropped, he TOO is owed a very big check. This would be a nice place to rest my case. But, alas I KNOW there is MUCH more SEC/DoJ fraud to be exposed.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire