EFTA00065268¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Mon, 19 Apr 2021 22:10:49 +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¶
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME.¶
Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public.¶
SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you’re probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and well orchestrated scheme.¶
More on Hometown International:¶
Hey look, there’s a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address¶
OTCQB-Certification.pdf (sec.report)¶
If the nam Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill.¶
You know the 1 I’m talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 Mile: Perian Salviola/Josh Sason: NewLead fame? AND sister fraud “Greek Shipper” FreeSeas: also NY Supreme Court. Also Sason. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas¶
More on Farkas later in the e mail. Read on¶
Interconnectedness define. OR as I like to say DERIVATIVES¶
The 2020 SEC reviewed 10K filed March 26, 2021¶
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm¶
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ___ to ___¶
EFTA00065269¶
Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb¶
Microsoft Word - 105-2020-010-LW.docx (azureedge.net)¶
Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory | OTC Markets¶
OTC Markets | Official site of OTCQX, OTCQB and Pink Markets¶
Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities.¶
Several SEC reporting¶
AND a few more with up and running TODAY¶
NASDAQ listed Orbital Energy Group OEG¶
EDGAR Search Results (sec.gov)¶
Aqua Power Systems APSI. That’s Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov)¶
https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm¶
Bang Holdings Corp BANG: VERY appropriate Name. Read on¶
EDGAR Search Results (sec.gov)¶
Brownies Marine Group BWMG¶
EDGAR Search Results (sec.gov)¶
C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm¶
The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the …¶
| Enviro Technologies US Inc EVTN | | :--- | :--- |¶
This markdown representation preserves the original layout of the document, including headings, paragraphs, and table formatting.¶
EFTA00065270¶
EDGAR Search Results (sec.gov)¶
Hometown International HWIN See Below¶
Ocean Thermal Energy Corp CPWR¶
EDGAR Search Results (sec.gov)¶
Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions fs10511_altenergy.htm (sec.gov)¶
EDGAR Search Results (sec.gov)¶
Second Street Capital CTON content (otcmarkets.com)¶
Vynleads Inc VYND¶
EDGAR Search Results (sec.gov)¶
PuraDyn Filter Technologies PFTI¶
EDGAR Search Results (sec.gov)¶
A New York Liggett/Webb money laundering shell is C2E Energy Inc¶
1185 Avenue of the Americas¶
Began as an “exercise quipment ” shell controlled by Curtis Olschansky¶
Everyone remember the Better Buns machine?¶
https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm¶
SEC¶
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.¶
Here’s ANOTHER lesson in derivatives for the slow on the uptake¶
New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc’s and Custodian Ventures.¶
https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm¶
EFTA00065271¶
The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the …¶
| Lazar/Zenith following money laundering shells: |
| Mediashift MSHF |
| Melt Inc MELT |
| XXStream XMET |
| FinotecGroup FTGI |
| Enabling Asia Inc EAIN |
| Goff Corp GOFF |
| NYSE listed SyntheticBiologics SYN |
| Exobox EXBX |
| just to name a few |
Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov)¶
and another money laundering shell up and running today: Chinese $$ laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceIdeas Inc¶
EDGAR Search Results (sec.gov)¶
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)¶
| Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? |
| Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive |
| But in excess of 20 money laundering shells up and running today should be a good start. Don't you Mr Gensler? |
Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST¶
SEC.gov | HOME¶
(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock issuable upon exercise of outstanding warrants (“Warrants”) at an exercise price of $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between …¶