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Record

Whistleblower note by a private individual alleging money laundering and SEC corruption

A rambling whistleblower note by a private individual listing SEC filings and alleging that funds, broker-dealers, and the SEC engage in money laundering.Machine-written summary

EFTA00069425

https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt

SEC

S-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No.

___ ===== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM

S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ALMAH, INC.

www.sec.gov

Also:

Also:
CVI/Heights
Empery
Iroquois
Armistice
Lind Global
KBB Asset Mgmt
Hudson Bay: Sander Gerber: Phunware: AQR
with AGAIN: Intracoastal and Anson
https://www.sec.gov/Archives/edgar/data/1537561/000114420416109625/v442350_s1.htm#a_004

https://www.sec.gov/Archives/edgar/data/1537561/000114420414017162/v370968_s1.htm

Also in the Levenson et al “complaint”

OncoSec fka NetVentory

Also fully SEC reporting

EDGAR Search Results (sec.gov)

NetVentory: Phillipino money laundering shell Form S-1 (sec.gov)

OncoSec

also Intracoastal, Anson, CVI/Heights,Hudson Bay

EDGAR Filing Documents for 0001213900-18-001633 (sec.gov)

EDGAR Filing Documents for 0001193125-18-045744 (sec.gov)

https://www.sec.gov/Archives/edgar/data/1444307/000110465911040584/a11-21131_1s1.htm#SellingStockholders_084138

Also: prolific Bag Men Sabby: New Jersey

EDGAR Filing Documents for 0001535610-18-000014 (sec.gov)

EDGAR Search Results (sec.gov)

Sabby also TopShips

EDGAR Filing Documents for 0001535610-19-000100 (sec.gov)

EFTA00069426

EDGAR Filing Documents for 0001535610-19-000045 (sec.gov)

Also in OncoSec:

Stevie fucking Cohen: Point72

EDGAR Filing Documents for 0000899140-17-000639 (sec.gov)

Also Mr Levenson’s jurisdiction: Stamford

In fact, SAC/Point72: Milken flunkie: Gruntal seems to have reinvented himself as a Prolific Bag Man also EDGAR Search Results.(sec.gov)

So, Judge Ramos et al:

What are the odds that all of these sophisticated investors got “fooled” by the 2 bit flunkies in Mr levenson et al “complaint”?

About the same odds that Genius f’n Quant AQR/Girsky got “fooled” in Nikola

ZERO

In fact, the room full of Phd’s: AQR has made it commonplace to be “fooled” by 2 bit fraudsters: see my AQR TCR

How is AQR still in business like the rest of these sophisticated investors who are continually “fooled” by 2 bit fraudsters????

AND, no lawsuits????

The answer Judge Ramos et al is very simple. AND peavler, Levenson et al KNOW the answer as well:

These sophisticated “investors” know EXACTLY where to invest with 2 bit fraudsters because they are not trying to make money. They are laundering money.

By omitting these “sophisticated investors” from their complaints, Peavler,Levenson et al guarantee it will continue.

Also: per corrupt SEC SOP: no mention of money laundering in the Levenson et al complaint HOW?

And of course: pg 1 of the grossly corrupt SEC manual: NEVER ever ever under any circumstances name the executing broker dealers/mm’s converting these worthless certs to real money by dumping them on the public the SEC is mandated to protect. Without these willing criminal entities like NITE et al: NONE OF THIS ILLEGAL ACTIITY TAKES PLACE.

So, the corrupt SEC SOP is: “must have been the penny stock trading fairies”.

NITE et al are ALSO “fooled” by the 2 bit fraudsters because NO SAR’s are ever filed. I can say that with 100% confidence. HOW? Read my above attached TCR. WHEN would criminals like NITE et al file a SAR?

Before OR after they WILLINGLY trade billions of shares?

Like Peavler et al, Levenson et al: SEC Boston are CRIMINALLY and CORRUPTLY OBSTRUCTING investigations and screwing the whistleblower who caught them: ME

Cheers!

Christopher Dilorio

Whistleblower Extraordinaire

Whistleblower note by a private individual alleging money laundering and SEC corruption

Other records

A rambling whistleblower note by a private individual listing SEC filings and alleging that funds, broker-dealers, and the SEC engage in money laundering.

DOJ Epstein Files, Data Set 9

EFTA00069425 https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt SEC S-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No. ===== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ALMAH, INC. www.sec.gov Also: <table border="1" <tr <td Also:</td </tr <tr <td CVI/Heights</td </tr <tr <td Empery</td </tr <tr <td Iroquois</td </tr <tr <td Armistice</td </tr <tr <td Lind Global</td </tr <tr <td KBB Asset Mgmt</td </tr <tr <td Hudson Bay: …