EFTA00069421¶
| Subject: | Fw: Formal appeal for covered action 2015-016/Knight Capital TCR & Appendix |
| Date: | Fri, 13 Aug 2021 16:47:24 +0000 |
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcg1q2015.pdf¶
SDNY,NY Supreme Court, NJ Judges,¶
The SEC CONTINUES to facilitate multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME.¶
The interconnectedness of my information:¶
Highlighted in my AQR TCR 1438951013057 criminally and corruptly obstructed by SEC Boston PAUL levenson et al¶
CIS/Delta/Urban Tea/Elite Ride/ Bit Brother¶
EDGAR Search Results (sec.gov)¶
As a direct result of PAUL (Robert was IMDS massive fraud) Levenson criminal and corrupt obstruction, this AQR Russian/Chinese money laundering shell is up and running today.¶
Boasting 2 (TWO) Tea Shops in NY: 1001 6th Ave and 218 Thompson St: and now “pivoting” to “blockchain”, the grossly corrupt SEC approved a recent offering: August 2, 2021 with many of the same and additional bag men detailed by me below laundering several million dollars through this AQR money laundering shell https://www.sec.gov/Archives/edgar/data/1543268/000121390021039808/ea145128-¶
f3_bitbrother.htm#a_006¶
Armistice¶
Anson¶
Empery¶
Hudson Bay¶
Sabby¶
along with¶
L1 and S.H.N¶
join fellow prolific Bag man Intracoastal¶
EDGAR Filing Documents for 0001213900-21-038485 (sec.gov)¶
WHAT exactly are these sophisticated investors “INVESTING” in? Bobas or Bitcoin?¶
EFTA00069422¶
https://www.sec.gov/Archives/edgar/data/1543268/000121390020034157/f20f2020_urbanteainc.htm¶
I challenge the best and brightest at the grossly corrupt SEC to ascertain the investment thesis of ANY of these “institutions” in this massive scam¶
Of course: previously cited by me: the record: in my correspondence:¶
Bit Bro/Urban Tea etc “auditor”:¶
Centurion ZD CPA¶
https://www.sec.gov/Archives/edgar/data/1543268/000121390021039808/ea145128ex23-2_bitbrother.htm¶
FKA fined/BARRED( not exactly) in US¶
DCAW Ltd/AWC Ltd¶
August 2021¶
NOTHING has changed. In furtherance of the conspiracy…¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio¶
Sent: Tuesday, August 10, 2021 9:12 AM¶
EFTA00069423¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al¶
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.¶
So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas related action,¶
Trevor uPillar Milton sold $100 million in Nikola stock and transfered tens of million in stock to his spouse.¶
It PAYS to be indicted by the SDNY DoJ and SEC¶
Nikola’s Indicted Ex-Chairman Milton Sells $77 Million of Stock (yahoo.com)¶
Nikola’s Indicted Ex-Chairman Milton Sells $77 Million of Stock¶
— Nikola Corp. founder and former chairman Trevor Milton raised about $77 million selling shares in the electric-truck maker, days after pleading not guilty to charges he misled …¶
finance.yahoo.com¶
The Peavler/Dallas SEC complaint filed in the SDNY Complaint against Trevor R. Milton (sec.gov).¶
Complaint against Trevor R. Milton¶
-
- This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15
No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectoIQ and other sophisticated institutions like Sull Crom client CNH/Iveco will be filing MASSIVE lawsuits for being “fooled” by Trevor uPillar Milton, Dale Mr Hydrogen Prows et al. In the case of AQR: ALSO “fooled” by Steve Title Starts Online Burns: Workhorse/Lordstown: Diamondpeak SPAC sponsors et al.¶
EFTA00069424¶
Let’s take a look at the latest SEC fraud complaint brought by Mr PAUL levenson: SEC Boston with jurisdiction over said AQR Massive OTCM fraud Sharp Dhillon et al Complaint FINAL for FILING (sec.gov)¶
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SECURITIES AND EXCHANGE COMMISSION, Civil Action No. 21-CV- () FREDERICK L. SHARP, ZHIYING YVONNE GASARCH, COURTNEY KELLN, MIKE K. VELDHUIS, PAUL SEXTON, JACKSON T. FRIESEN, COMPLAINT -sec.gov¶
united states district court district of massachusetts securities and exchange commission, plaintiff, v. frederick l. sharp, zhiying yvonne gasarch, courtney¶
| As is corrupt SEC SOP: more omissions than submissionslet's take a closer look at this well crafted complaint meant to protect known criminals while prosecuting bit players ala the Trevor Milton complaint before Judge RamosThe first money laundering OTCM shell:Fully SEC reporting Stevia First/Vitality PharmaEDGAR Search Results(sec.gov) |
Omitted from the complaint intentionally: fka Legend Mining.¶
a Chinese money laundering shell that didn’t mine much of anything except worthless certs which were dumped on the public¶
The handoff to Avtar Dhillon from the Chinese¶
lgnd_8k.htm(sec.gov)¶
Somehow ALSO omitted from the Levenson et al complaint: Prolific Bag Men: Intracoastal: Mitchell Koppin¶
https://www.sec.gov/Archives/edgar/data/1438943/000149315217010548/forms-1.htm#a_004 EDGAR Search Results (sec.gov)¶
Intracoastal also NewLead/FreeSeas cousin: Crede/ TopShips¶
EDGAR Filing Documents for 0001213900-17-006157 (sec.gov)¶
Anson Investment Fund: Bruce Winson Greenberg Traurig: SDNY Berman¶
Arch Therapeutics fka Almah¶
Fully SEC reporting¶
EDGAR Search Results (sec.gov)¶
Almah: money laundering shell¶