Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Nov. 3, 2020

Whistleblower email alleging a payment tech firm is a money laundering shell, Nov. 2020

A 2020 email from a self-described SEC whistleblower alleging a payment technology company and related entities conducted fraud while the SEC failed to act.Machine-written summary

EFTA00067008

AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX

GlobeNewswire is one of the world’s largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media …

www.globenewswire.com

Wrong NEC Payments bruh.

This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH?

ALL in SEC reviewed filings of course

https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx_8k.htm

https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10_2.htm

And, HOW do you suppose a Bahraini entity searched out and found little ol’ Wyoming money laundering shell AppTech?

The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo

https://en.wikipedia.org/wiki/Ebrahim_Daoud_Nonoo

Ebrahim Daoud Nonoo - Wikipedia

Ebrahim Daoud Nonoo (Arabic: , Hebrew: אبراهيم داود NONOO, also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliament’s Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The

en.wikipedia.org

But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my TCR)

EFTA00067009

https://www.leagle.com/decision/infdco20141103a26

FARRIS v. D’ANGELO | Case No. C14-560 MJP.

| 20141103a26 | Leagle.com

ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant…20141103a26

www.leagle.com

In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case?

per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/obligation to a third party when creditors can/do negotiate directly with ISSUERS. Derivatives: further assignments to other third parties are simply a distribution mechanism. As the SEC has discovered using my information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM’s like NITE,UBSS etc.

Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information: OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and never shut down by a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING.

Cheers!

Christopher J Dilorio

Whistleblower Extraordinaire

PS: I’m sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER “payment processor”: AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE

Massive volume. No PUBLISHED PR’s. No SEC filings. Just up 20% in 2 days.

What do you expect from an SEC Chair who compares compliance with US Securities Laws as “good hygiene”?

From: Chris Dilorio <

Sent: Tuesday, November 3, 2020 9:01 PM

Whistleblower email alleging a payment tech firm is a money laundering shell, Nov. 2020

Emails and letters

A 2020 email from a self-described SEC whistleblower alleging a payment technology company and related entities conducted fraud while the SEC failed to act.

DOJ Epstein Files, Data Set 9 · Nov. 3, 2020

EFTA00067008 AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media ... www.globenewswire.com Wrong NEC Payments bruh. This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH? ALL in SEC reviewed filings of course https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx 8k.htm https://www.sec.gov/Archives/edgar/data/10700…