Correspondence, 2021-05

EFTA00067950¶

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

In addition to NeoPhotonix and Bioptix¶

BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group¶

BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group¶

RUSNANO was founded in March 2011 as an open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO’s mission is to develop the Russian nanotechnology industry through co-investment in nanotechnology projects with substantial economic¶

en.rusnano.com¶

Rusanano/Akhanov invested in Quantenna¶

Now On Semiconductor which supplies chips to Apple¶

EDGAR Filing Documents for 0001628280-17-001249 (sec.gov)¶

as well as chip company Aquantia¶

EDGAR Filing Documents for 0001387131-18-000659 (sec.gov)¶

Aquantia was acquired by giant chip company Marvell¶

Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell¶

Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell¶

Marvell Completes Acquisition of Aquantia Accelerating Multi-Gig Ethernet Technology Leadership. Santa Clara, California (September 19, 2019) – Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia,¶

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Corn (NYSE: AO) Aquantia pioneered Multi-Gia technology —¶

www.marvell.com¶

The SEC massive frauds on the SDNY and NY Supreme Courts continues¶

Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas¶

As well as WNW and others.¶

Now RiotBlockchain.¶

So, Sichenzia facilitated a fraud “acquisition” of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of “Miami”¶

https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm¶

SEC.gov | HOME¶

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):¶

www.sec.gov¶

Mark B Fisher has owned MBF Clearing¶

MBF Clearing Corp.(mbfcc.com)¶

MBF Clearing Corp.¶

Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is widely-recognized for our preeminent role within the global futures markets.¶

www.mbfcc.com¶

As well as MBF Capital¶

mbf online | management (mbfcapital.com)¶

mbf online | management¶

Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996.¶

www.mbfcapital.com¶

for quite some time. BOTH New York based.¶

Not even sure if there is a Miami Office for eithe Fisher entities. So WHY “Miami”?¶

Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption:¶

EFTA00067952¶

Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher have outside investors in his firmS based in Miami?¶

MBF/Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross¶

As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are staggering.¶

Cheers!¶

Sent: Thursday, May 13, 2021 9:49 AM¶

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

“Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?”¶

EFTA00067953¶

Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc: It just so happens I took a field trip to try and find the longstanding address of the Castle Rock CO money laundering shell Riot Blockchain fka Aspen Bio, Venaxis, Bioptix EDGAR Search Results (sec.gov)¶

Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped (along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint https://www.sec.gov/Archives/edgar/data/1167419/00010799731700238/bioptix_s3.htm¶

But WAIT. There’s MORE!¶

The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov)¶

Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to “invest” when it was around less than 2 years before “pivoting” to blockchain/crypto????¶

I have an idea!¶

let’s ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT¶

https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm¶

SEC¶

WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of the Securities Act of 1933, as amended (the “Securities Act”), and Rule 506 promulgated thereunder, the Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires to purchase from the Company, securities of the Company as more fully …¶

www.sec.gov¶

Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board memberand was a “go to lender” for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY¶

https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm¶

SEC.gov | HOME¶

WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the “Offering”) a minimum of $2,000,000 (the “Minimum Amount”) and a maximum of $2,250,000 (the “Maximum Amount”) of units of its securities (the “Units”). Each Unit is being sold at a price of $2.50 per Unit. Each Unit consists of one (1) share of the Company’s common stock, no par value per share (the …¶

www.sec.gov¶

EFTA00067954¶

How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al?¶

Wait, there’s more!¶

In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D offering¶

SEC FORM D/A¶

SEC FORM D/A¶

In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*¶

www.sec.gov¶

Guess who shows up as A Bioptix/Alphasniffer insider?¶

Dimitry Akhanov¶

WTAF is Rusnano USA???? AND head of the Russian Federal Energy Agency????¶

WHY is he involved in Bioptix now RIOT???¶

Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com)¶

Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO¶

Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO¶

www.topionetworks.com¶

Akhanov is also involved in NYSE listed Neophotonics¶

NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board | NeoPhotonics Corporation¶

EDGAR Search Results (sec.gov)¶

Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based Cisco and Ciena¶

Recall: Honeg/Stetson/Frost/Alpha Cap¶

Alpha Cap: my 2013 TCR¶

Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc¶

Honig also Trump fundraiser: Cleveland: Colleran. DoJ “prosecutor” on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge.¶

SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts,¶

Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is by accident. SEC gross criminal obstruction and corruption.¶

Now Honig/Stetson: Bioptix now crypto RIOT.¶

Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers.¶

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Give me a call Mr Gottschall. I’ll point out Castle Rock to you on a map you grossly corrupt piece of shit!¶

Cheers! Chris¶

From: Chris Dilorio <¶

Sent: Sunday, May 9, 2021 5:06 PM¶