EFTA00069181.pdf

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 23 Jan 2021 16:51:46 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Honorable SDNY Judges, EFTA00069181 We have gone from Tarantino to Clancy at a blink of the eye. Something about Farkas/CIA drug planes/Bush/Trump I said to trigger this shift. Actually, this link was made by me a long time ago. Money laundering shell Genesisintermedia EDGAR Search Results (sec.gov) Also Farkas Also Milken flunkie Carl Icahn and Asness/AQR/Ken Griffin BFF: Paul Singer As is SOP, the SEC omitted these degenerates from their complaint SEC Complaint: Ramy El-Batrawi et al. Plaintiff Securities and Exchange Commission (the Commission) alleges - SEC.gov I HOME Plaintiff Securities and Exchange Commission (the "Commission") alleges: NATURE OF THE ACTION 1. Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ("GEM"), Ultimate Holdings, Ltd, Richard J. Evanglista; www.sec.gov Kashoggi et al money laundering shell. Farkas is up and running today as a direct result of SEC et al corruption/criminal obstruction. As I said, there is a long running relationship between the SEC and CIA Carter Beese - Wikispooks Carter Beese - Wikispooks John Carter Beese, Jr. was a US financier and deep state operative with connections to the Bush family.He was a veteran of Alex.Brown & Sons over most of a 20-year span, and was a pivotal figure in the founding of the Carlyle Group. George H. W. Bush appointed him an SEC commissioner in 1992. In 2007 he wikispooks.com 'Buzz)" Krongard gets CIA's No. 3-ranked job - Baltimore Sun EFTA00069182  ;#1 'Buzzy' Krongard gets CIA's No. 3-ranked job - Baltimore Sun A. B. "Buzzy" Krongard, the former chairman and chief executive of Alex. Brown Inc., was named executive director of the Central Intelligence Agency yesterday, the organization's third-highest ... www.baltimoresun.com ALL well documented. Including the Stratesec/Hanifen link I sent to SEC/Dal/FBI et al Interview 955 — Lars Schall and Paul Zarembka Dissect the 9/11Insider Trading : The Corbett Report (ipfs.io) Deutsche Bank: Bankers Trust and Alex Brown Alex Brown sister companies: BBH and Drexel Ted Virtue: Drexel/BT/AB/DB Enter Melissa Hodgman: SEC Acting Head of Enforcement as of 1/22/21 SEC.gov i Melissa Hodgman Named Acting Director of Division of Enforcement SEC.gov I Melissa Hodgman Named Acting Director of Division of Enforcement The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate Director in the Commission's Division of Enforcement, has been named Acting Director of the Division of Enforcement. www.sec.gov Ms Hodgman has worn many hats at the SEC. From HR to LEADING the Cross Border Task Force SEC.gov i Melissa Hodgman Named Associate Director in SEC Enforcement Division SEC.gov I Melissa Hodgman Named Associate Director in SEC Enforcement Division Melissa Hodgman Named Associate Director in SEC Enforcement Division. FOR IMMEDIATE RELEASE 2016- 217 Washington D.C., Oct. 14, 2016 — .oArvy sec g ov In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY/Sinex scheme. MORE than $10 BILLION dollars. For its part the NY DFS brought an impressive complaint. You know the 1: EFTA00069183 "I have 1 BILLION rubles. Find me a security" NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and Deutsche Bank AG New York Branch As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including those where Deutsche Bank was the sponsor were the vehicles of choice in the mirror trade scheme. These ADR's along with the tens of thousands of money laundering shells like BLNK/BLNC,CERP,NEWL,FREEF,CGFIA,IMDS, Genesislntermedia etc etc etc ALL trade OTCM Pinks. Where Knight/KCG/VIRT:NITE is the number 1 Trader followed closely by Griffin/Citadel and intermittently: Swiss Banks UBSS and Credit Suisse. How these venerable institutions profit from trading these OTCM shells is the topic of a little TCR submitted by ME: Whistleblower Extraordinaire Christopher J Dilorio. Indeed, Ms Hodgman's FINEST work. See Honorable SDNY Judges: There was NO SEC (or DoJ) Mirror Trade investigation. Ms Hodgman and the Grossly corrupt, criminal SEC didn't bring a complaint. ZERO. ZILCH. NADA. Same for the DoJ. Apparently a $10 BILLION+ money laundering scheme isn't big enough to attract SEC/Dal attention. We're told that Deutsche Bank conducted its OWN "INTERNAL Investigation". WTF? Recall: DB: Richard Walker/Bobby "The NITE Glitch" Khuzami:SEC AND Debevoise: MJW/Ceresney:SEC Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe I National Law Journal Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe I National Law Journal Deutsche Bank Germany's largest bank and one with long ties to Trump business ventures has faced mounting scrutiny since this summer. A team from Akin Gump handled responses to U.S. congressional ... www.law.com Debevoise/MJW/Ceresney client Credit Suisse was also implicated in Russian Mirror trades AND conducted its own "internal investigation" as well. Credit Suisse like UBSS: OTCM shell money laundering/naked shorting/cross border activity: MY information FinanceFeeds i Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source FinanceFeeds I Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source Swiss bank Credit Suisse is allegedly conducting an internal probe into its Moscow office, with the investigation concerning mirror trades. According to a report in the Russian edition of Forbes, citing sources in the bank, the probe has started not later than EFTA00069184  naromhor 701 A Crarlit ci liccp is invoctinatinn turn of itc nwn 'inancefeeds.com Russian Mirror Trade activity PEAKED in 2H 2014 according to some stories Deutsche Bank Wasn't Only 'Mirror' Trader: Russian Central Bank - Bloomberg Deutsche Bank Wasn't Only 'Mirror' Trader: Russian Central Bank - Bloomberg Deutsche Bank AG was not the only international lender found to have conducted "mirror trades" to circumvent regulations and send money out of Russia in the last few years, the Bank of Russia Aww.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy) OTCM share volumes, and WHO at the SEC was involved in they're going missing, current Head of Enforcement Ms Hodgman would be a good place to start. It IS Ms Hodgman isn't it Melissa? OR are you going by MRS Petey Strzok these days? AND, my correspondence including Ms Hodgman/Strzok is also part of an EXTENSIVE record with the SEC isn't it Janey? Ms Hodgman/Strzok: please provide the Honorable SDNY Judges ALL of my correspondence including you. Then we can compare the "record". No doubt, you will be recusing yourself from having any part in an investigation of my claims. Lastly, no doubt as Cross Border Leader, Ms Hodgman/Strzok is involved in the ongoing, thorough following investigations: NETE/QIWI/YNDX/WireCard/PayOnline/Otkritie/Sungard/NASDAQ/DMA/Greifeld/Hutchins/Silver Lake/SolarWinds/ FEYE/Kaspersky/BVTK/BX/JEF/NITE Glitch/2017 VIRT/KCG merger. The SEC complaints are gonna be flying out the door at record pace under Ms Hodgman/Strzok no doubt. I would encourage the Honorable SDNY Judges to ask Ms Hodgman/Strzok to produce a list of SEC Hires she was involved with in her HR capacity that overlap with obstructing investigations of my claims. These SEC facilitated multiple/ongoing fraudS on the public the SEC is MANDATED to protect MUST be exposed. The level of fraud is staggering. Mr Kamensky, like me you had no idea how grossly corrupt the SEC/Dal really is, did you? Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, January 20, 2021 4:19 PM EFTA00069185 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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 sl.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) EFTA00069186 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.gml 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 CA&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. www.sec.gov the last SEC reviewed 10Q for the Sep 30 2020 quarter https://wwvv.sec.gov/Archives/edgar/data/1632121/000149315220021288/forrn10-q.htm www.sec.gov 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 [1transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934 www.sec.gov 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 From: Chris Dilorio c > Sent: Monday. January 18 202112:03 PM EFTA00069187 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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/DoJ "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) k 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 www.madcowprod.com Stephen Adams/Farkas SkyWay,ilncubator AND EFTA00069188 Holiday RV Superstore EDGAR Search Results (sec.gov) 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) 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. www.cnn.com 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/Doi 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/Doi fraud to be exposed. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00069189 From: Chris Dilorio Sent: Monday, January 18, 20218:08 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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 Dal/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) EFTA00069190  Blink Charging Announces Closing of Public Offering of Common Stock for Total Gross Proceeds of $232.1 Million Nasdaq:BLNK MIAMI BEACH, FL, Jan. 12, 2021 (GLOBE NEWSWIRE) -- Blink Charging Co. (the "Company or "Blink") (Nasdaq: BLNK, BLNKW), a leading owner, operator and provider of electric vehicle (EV ... www.globenewswire.com 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 EFTA00069191 From: Chris Dilorio Sent: Thursday, December 3, 2020 12:43 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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 EFTA00069192 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 Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Tuesday, December 1, 2020 7:10 AM EFTA00069193 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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. www.finra.org 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 Retiring From 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. viww sec g ov 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 EFTA00069194  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 vii.vw.sec gov 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 ... www.finra.org 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 EFTA00069195 From: Chris Dilorio Sent: Monday, November 30, 2020 7:13 AM Subject: 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: AlliedWallet: 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 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin 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. www.whoisraisingmoney.com 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. www.piyrix.com 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 EFTA00069197 Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in October. www.fintechfutures.com 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 Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Deutsche Bank AG executives want to expand in Russia despite a legacy of missteps and massive fines. Outside monitors who watch over the bank's money-laundering controls said it should shut the ... 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 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 EFTA00069198  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. vAyw.secgov 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 From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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. EFTA00069199 Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI i S&P Global Market Intelligence Report: Otkritie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. 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 EFTA00069200 From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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? 1 1/2 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) Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won 8150m in damages after a UK High Court judge found it was the victim of a "cunning and well-orchestrated fraud" committed by ... ..vi.vw.ft.com My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG EFTA00069201 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" Laney: 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 to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our must recent news, IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017. Blink Charging provides high-quality and easy to use EV Charging Stations and Networks for homes and businesses. www.blinkcharging.com 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 vimv sec g ov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund EFTA00069202  Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment experience, predominately in the asset management, investment banking, private equity and corporate securities markets.From 2005-2010 Mr. Manko was a Partner and Chief Executive Officer of Switzerland-based BZ Fund Management Limited, where he was 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 From: Chris Dilorio Sent: Thursday November 19 2020 7:29 AM EFTA00069203 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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] EFTA00069204 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 From: Chris Dilorio •c > Sent: Friday, November 13, 2020 9:10 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, EFTA00069205 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 From: Chris Dilorio < > Sent: Friday, November 13, 2020 8:13 AM u Act' Fw: Forma appea or pre im • • Ion I 1S-11. Kmg t pita T R: Appen.ix 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 2O13 Berger TCR submission. EFTA00069206 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&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechl?l? 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 ... www.globenewswire.com 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 ol' 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 EFTA00069207  Ebrahim Daoud Nonoo - Wikipedia Ebrahim Daoud Nonoo (Arabic: , Hebrew: ornax DO Tl7 , also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliaments Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The en.wikipedia.org 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 FARRIS v. D'ANGELO I Case No. C14-560 MJP. 20141103a26 I Leagle.com ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com 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 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 Dilorio Whistleblower Extraordinaire EFTA00069208 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"? From: Chris Dilorio Sent: Tuesday, November 3, 2020 9:01PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Kim, Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 F. Supp. 2d 491, see