EFTA00069972



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

Greetings SDNY Judges et al,

So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR

EDGAR Search Results (sec.gov)

where Chicago Bag Man Fife:Typanex

EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)

AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLC: Clark Scott and Nevada entity CMS Domains LLC printed/converted/dumped several BILLION worthless certs on the public AFTER the SEC was in possession of my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory_10q.htm

<table border="1"><tr><td>AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM</td></tr><tr><td>SEEK</td></tr><tr><td>Did a &quot;financing&quot; with said prolific Bag Man Kramer/KBM in April 2018:5(FIVE) years after the grossly corrupt SEC was in possession of my information</td></tr><tr><td>8K(sec.gov)</td></tr></table>

SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices".

EFTA00069973

<table border="1"><tr><td>How many red flags so far?</td></tr><tr><td>Gets better.</td></tr><tr><td>Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca</td></tr></table>

## SEEK - TheDirectory.com, Inc. | Profile | OTC Markets

## OTC Markets | Official site of OTCQX, OTCQB and Pink Markets

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www.otcmarkets.com


And where SEEK is 1 of the top traded NITE money laundering shells in March 2021: 8 (EIGHT) FUCKING YEARS after the grossly corrupt SEC was in possession of my information

Market Statistics - Monthly Share Volume (finra.org)

WTAF does the NITE Compliance Dept do exactly?

How is this all possible?? OOPSIE, I answered my own questions In furtherance of the conspiracy...

Ms Strauss/Wing: don't let the door hit you in the ass on your way out.

Cheers!

Chris





From: Chris Dilorio <

Sent: Monday, March 22, 2021 6:45 AM