EFTA00040402¶
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 | 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¶
EFTA00040403¶
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.¶
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)¶
EFTA00040404¶
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 mv 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¶
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¶
EFTA00040405¶
| "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 | 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" |
| 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 fundraising 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.¶
EFTA00040406¶
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¶
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.¶
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 …¶
| 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???? |
EFTA00040407¶
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.¶
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¶
EFTA00040408¶
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.¶
Otkritie: largest QIWI holder¶
Report: Otkritie ups stake in payment services provider QIWI | 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.¶
Net Element: QIWI/Pay Online¶
PayOnline Introduces a New Payment Interface (netelement.com)¶
PayOnline Introduces a New Payment Interface¶
EFTA00040409¶
| 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¶
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¶
| EVERY day | utably |
| ACCURATE. The G | gnt/KCG/VIRT: NITE for quite some time. A longst |
| Greifeld: NASDAQ: Friedman: Sunga | gnt 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 | Reuters | |
EFTA00040410¶
Otkritie wins $150m fraud judgment | Financial Times (ft.com)¶
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: iIncubator 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.¶
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.¶