A private individual email appealing SEC denial of a trading complaint, March 2021

EFTA00067877 | | :--- | :---¶

From: Chris Dilorio <¶

Sent: Wednesday, March 24, 2021 8:19 AM¶

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

Greetings SDNY Judges et al,¶

So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR¶

EDGAR Search Results (sec.gov)¶

where Chicago Bag Man Fife:Typanex¶

EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)¶

EFTA00067878¶

AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let’s See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLC printed/converted/dumped several BILLION worthless certs on the public AFTER the SEC was in possession of my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory_10q.htm¶

AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a “financing” with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov)¶

SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while “offices” are Ft Lauderdale: just a short car ride from NETE Miami “offices”. How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca¶

SEEK - TheDirectory.com, Inc. | Profile | 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.¶

www.otcmarkets.com¶

And where SEEK is 1 of the top traded NITE money laundering shells in March 2021: 8 (EIGHT) FUCKING YEARS after the grossly corrupt SEC was in possession of my information Market Statistics - Monthly Share Volume (finra.org)¶

WTAF does the NITE Compliance Dept do exactly?¶

How is this all possible?? OOPSIE, I answered my own questions In furtherance of the conspiracy…¶

Ms Strauss/Wing: don’t let the door hit you in the ass on your way out.¶

Cheers!¶

Chris¶

From: Chris Dilorio <¶

Sent: Monday, March 22, 2021 6:45 AM¶