Emails to SEC alleging money laundering by a crypto firm and related companies, May 2021

EFTA00065154¶

Chris¶

From: Chris Dilorio <¶

Sent: Monday, May 17, 2021 5:28 AM¶

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶

Oh,¶

But it gets MUCH better Mr Gottschall et al:¶

Ibex Digital¶

Bermuda based/Pakistani controlled Ibex Ltd¶

NASDAQ: IBEX¶

EDGAR Search Results (sec.gov)¶

EFTA00065155¶

60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP¶

BPO takes on a WHOLE different meaning.

Which explains the co location with Local ISP ClearConnect.

Riot Blockchain is just a front.

RIOT crypto mining contract with Massena NY Coinmint

New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate

New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate¶

An ongoing dispute between the two partners who hold equal shares in multi-cryptocurrency mining company Coinmint has resulted in one of the partners filing to dissolve the company.¶

www.minerupdate.com¶

is on verge of dissolution¶

RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money laundering shell is the amount being laundered.¶

I’ve read that somewhere before. Hey, I’m the 1 who said it.¶

Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I’ll walk you through it. I’ll type/talk slowly for you. Because, if you can’t find Castle Rock on a map you don’t have a chance in hell of finding Pakistan on a map. And, after you’re able to find Castle Rock on a map, I’ll take you to Vista Gold :VGZ “world HQ” at Littleton CO¶

The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ years and with SEC approved offering after offering.¶

Cheers!¶

Chris¶

From: Chris Dilorio <¶

Sent: Friday, May 14, 2021 6:34 AM¶

EFTA00065156¶

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶

In addition to NeoPhotonix and Bioptix¶

BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group¶

BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group¶

RUSNANO was founded in March 2011 as an open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO’s mission is to develop the Russian nanotechnology industry through co-investment in nanotechnology projects with substantial economic¶

en.rusnano.com¶

Rusanano/Akhanov invested in Quantenna¶

Now On Semiconductor which supplies chips to Apple¶

EDGAR Filing Documents for 0001628280-17-001249 (sec.gov)¶

as well as chip company Aquantia¶

EDGAR Filing Documents for 0001387131-18-000659 (sec.gov)¶

Aquantia was acquired by giant chip company Marvell¶

Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell¶

EFTA00065157¶

Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell¶

Marvell Completes Acquisition of Aquantia Accelerating Multi-Gig Ethernet Technology Leadership. Santa Clara, California (September 19, 2019) – Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology –¶

www.marvell.com¶

The SEC massive frauds on the SDNY and NY Supreme Courts continues¶

Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas¶

As well as WNW and others.¶

Now RiotBlockchain.¶

So, Sichenzia facilitated a fraud “acquisition” of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of “Miami”¶

https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm¶

SEC.gov | HOME¶

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):¶

www.sec.gov¶

Mark B Fisher has owned MBF Clearing¶

MBF Clearing Corp. (mbfcc.com)¶

MBF Clearing Corp.¶

Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is widely-recognized for our preeminent role within the global futures markets.¶

www.mbfcc.com¶

As well as MBF Capital¶

mbf online | management (mbfcapital.com)¶

mbf online | management¶

Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996.¶

EFTA00065158¶

www.mbfcapital.com¶

for quite some time. BOTH New York based.¶

Not even sure if there is a Miami Office for eithe Fisher entities. So WHY “Miami”?¶

Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption:¶

Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher have outside investors in his firmS based in Miami?¶

MBF/Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross¶

As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are staggering.¶

Cheers!¶

From: Chris Dilorio <¶

Sent: Thursday, May 13, 2021 9:49 AM¶