EFTA00069277¶
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC’s charges, and separately agreed to pay $10 million to the U.S. Treasury …¶
y’all are gonna be FAMOUS!¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, July 14, 2020 12:34 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
MORE SEC corruption/obstruction¶
ANOTHER Jaclin money laundering shell:¶
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm¶
YESDtc Holdings fka PR Complete¶
https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527¶
MORE related entities to my claims:¶
Bill Scigliano: Chairman BoD¶
Scigliano was also a Director at Oleg Firer’s revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and¶
EFTA00069278¶
Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint which was a cover up for much larger criminal activity: MY CLAIMS?¶
The SEC also brought “more coverup than complaint” In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc:¶
Barry Honig/GRQ¶
https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm¶
So, Jaclin money laundering Shells and Honig too?¶
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?¶
Who was the executing BD/MM converting all these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money?¶
The SEC response: “penny stock trading fairies”. NOPE: NITE¶
How is it possible that there is NO reference to AML in ANY of these SEC complaints?¶
Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH¶
Then, there’s the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too.¶
His Eminence Firer is a prolific Bag Man. I’ve been telling the SEC that for years.¶
Janey, update my NETE and AQR TCR’s. You know, for the record. Several entities in my TCR’s linked to Jaclin’s shell factory. Including NITE.¶
I’ve asked this many times Janey, Jay, Hoecker et al:¶
WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY?¶
Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Monday, July 13, 2020 10:50 AM¶