EFTA00065417¶
Enviro Technologies US Inc EVTN 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: Also Jaclin 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 equipment” 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.¶
EFTA00065418¶
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 …¶
| 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 NY address: 3445 Lawrence Ave |
| Oceanside, NY |
| Also SEC NY |
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 $$ laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW¶
Worry Free is FKA SEC reporting iVoiceIdeas Inc¶
EDGAR Search Results (sec.gov)¶
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)¶
Worry Free not the only Lazar China $$ laundering shell¶
Hong Kong Winalite Group¶
EDGAR Search Results (sec.gov)¶
Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place¶
EFTA00065419¶
https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.htm¶
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 think Mr Gensler?¶
Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG 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 …¶
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. BXNG: 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 complicit frauds 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 NITE et al. NOT the “penny stock trading fairies”¶
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 SEC NY ALSO under the jurisdiction of the SDNY.¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Saturday, April 17, 2021 10:31 AM¶