EFTA00064663¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Greetings grossly corrupt SEC et al¶
Still MORE SEC facilitated fraud on the public it is mandated to protect:¶
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud¶
today’s pr¶
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html¶
Of course, BLNK didn’t file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% on 5x normal volume at 10:30 EST¶
In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today.¶
MORE SEC facilitated fraud on the public.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, July 14, 2020 3:31 PM¶
EFTA00064664¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
OH JOHNNY!¶
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP¶
FBI concerned over laundering risks in private equity, hedge funds - leaked document - Reuters¶
The U.S. Federal Bureau of Investigation believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a leaked …¶
Janey,¶
Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others.¶
Carl baby, I’m afraid this means your first “investigation” of my complaints to you wasn’t exactly “thorough” as I’ve been saying for years.¶
Shall I point out the pages for you?¶
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 “glitch”¶
“luckiest f’ers” on the Street¶
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8¶
WHEW: Blackstone Almost Bought Knight Capital Before Its Stock Collapsed¶
One company is breathing a sigh of relief after a trading glitch sent shares of Knight Capital Group from more than $10.30 to nearly $2.50 last week.¶
From my TCR you admit never distributing Janey¶
https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101¶
EFTA00064665¶
UBS brokerage’s McCann sees more Blackstone ties - Reuters¶
UBS , rebuilding a brokerage hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP.¶
The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: ALSO MY INFORMATION¶
https://www.sec.gov/enforce/34-84828-s¶
SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations¶
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC’s charges, and separately agreed to pay $10 million to the U.S. Treasury …¶
y’all are gonna be FAMOUS!¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, July 14, 2020 12:34 PM¶
EFTA00064666¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
MORE SEC corruption/obstruction¶
ANOTHER Jaclin money laundering shell:¶
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm¶
YESDtc Holdings fka PR Complete¶
https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527¶
MORE related entities to my claims:¶
Bill Scigliano: Chairman BoD¶
Scigliano was also a Director at Oleg Firer’s revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint which was a cover up for much larger criminal activity: MY CLAIMS?¶
But there’s more.¶
The SEC also brought “more coverup than complaint” In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc:¶
Barry Honig/GRQ¶
https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm¶
So, Jaclin money laundering Shells and Honig too?¶
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?¶
Who was the executing BD/MM converting all these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money?¶
The SEC response: “penny stock trading fairies”. NOPE: NITE¶
How is it possible that there is NO reference to AML in ANY of these SEC complaints?¶
Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH¶
Then, there’s the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too.¶
His Eminence Firer is a prolific Bag Man. I’ve been telling the SEC that for years.¶
Janey, update my NETE and AQR TCR’s. You know, for the record. Several entities in my TCR’s linked to Jaclin’s shell factory. Including NITE.¶
I’ve asked this many times Janey, Jay, Hoecker et al:¶