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Correspondence · April 17, 2021

Email from a private individual alleging SEC-related shell company fraud, April 2021

Email from a private individual alleging money-laundering shell company schemes involving auditors and EDGAR filers, claiming SEC complicity and whistleblower retaliation.Machine-written summary

EFTA00065272

www.sec.gov

A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov)

Vast majority: SEC reporting. Several Jaclin. BANG: Farkas/Jaclin. Several with Chinese Nationals.

Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly:

MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicitfrauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM’s like NITE et al.

No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times ALSO under the jurisdiction of the SDNY.

Cheers!

Chris

From: Chris Dilorio <

Sent: Saturday, April 17, 2021 10:31 AM

Email from a private individual alleging SEC-related shell company fraud, April 2021

Emails and letters

Email from a private individual alleging money-laundering shell company schemes involving auditors and EDGAR filers, claiming SEC complicity and whistleblower retaliation.

DOJ Epstein Files, Data Set 9 · April 17, 2021

EFTA00065272 www.sec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BANG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicitfrauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistlebl…