EFTA00069461



From: Chris Dilorio <

Sent: Tuesday, June 22, 2021 5:31 AM




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

SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov)

EFTA00069462

As is SOP for the SEC

More OMMISSIONS than submissions

EDGAR Search Results (sec.gov)

"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"

the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov)

Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds?

Brown Brothers Harriman

The penny stock money launderer FINRA/Dick Best all entities un named

Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahamas/Toronto based Old Fort/Mosaic Ltd Mosaic Financial (mosaic-financial.com)

## Mosaic Financial

For more than 50 years, our team has built on expertise in private banking for UHNW individuals and families to serve larger and more complex accounts in financial technology. To serve our clients better, we provide a turnkey asset management platform that simplifies custody, execution, accounting, reporting, research,

mosaic-financial.com

Yet, somehow/ some way: no mention of COO Abbate, BBH, OR Mosaic/Old Fort

Of course: absolutely ZERO reference to AML.

ANOTHER fraud SEC complaint coming to the SDNY Courts

The SEC is a grossly corrupt, criminal organization bought and paid for by criminals ACTIVELY facilitating

multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers!

Chris