From: Chris DiIorio¶
EFTA00064843¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Tue, 20 Apr 2021 17:39:35 +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¶
Several typos omissions corrected below¶
Judge Ramos: SEC 1 Off’s¶
Sec. & Exch. Comm’n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator¶
Sec. & Exch. Comm’n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator¶
Read Sec. & Exch. Comm’n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag:¶
Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives.¶
These SEC 1 off’s guarantee the activity continues. It does.¶
Below: Tri-Mark: Sytner¶
last 10K filed with the SEC:2010¶
form10k5to1holding123110.htm (sec.gov)¶
Pg 46 Honig owned 2,514,786 shares or 7%¶
| When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? |
| Not 1 off's: guarantee activity continues |
| Judge Ramos, did you put an end to Honig? |
| NOPE |
| Barry C. Honig, et al.(Release No.LR-24262;Sep.7,2018)(sec.gov) |
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)¶
The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless stock.¶
EFTA00064844¶
And, as I proved below: Jaclin/Honig STILL up and running in April 2021¶
SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME¶
As I have stated repeatedly in my correspondence: the record¶
Multi billionaire Frost wasn’t trying to MAKE a few million. Frost et al were LAUNDERING.¶
Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia.¶
“1 off’s”!¶
Too f’n funny¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Monday, April 19, 2021 4:10 PM¶