EFTA00070053¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
Mr Gensler,¶
How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud on the public kept up and running for more than 2 decades The latest iteration: Global Tech Industries Group Fully SEC reporting of course¶
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud “acquired” entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc¶
Beginning around 2004, This money laundering shell has been controlled by David Reichman.¶
With various NY addresses¶
Including: Kushner owned 666 5th Ave¶
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/doc1.txt¶
Let’s fast forward 17 years to 2021¶
The SEC reviewed 10Q for the period ending June 30, 2021¶
Inline XBRL Viewer (sec.gov)¶
Filed on August 16, 2021¶
Offices: 511 6th Ave¶
Mr Gensler, Mr Polite: I will personally write a check for $1000 to the first corrupt SEC/DoJ attorney who can tell me the LEGAL businesses of all these Reichman controlled entities over the last 17 years.¶
There were ZERO ZILCH ZERO NADA revenue in 2004.¶
There is ZERO ZILCH NADA revenue in 2021¶
The GTII pumper on Twitter I engaged and tagged you Mr Gensler claims there is a large CURRENT naked short position in GTII. I can say with 100% confidence that there is in fact a large naked short position in GTII. HOW? per my attached TCR and extensive correspondence: the record: illegal naked shorting is a tool used/compensation for the executing BD/MM’s who facilitate this illegal activity. It goes hand and hand with no doubt well compensated PUMPING.¶
Tools of the trade if you will.¶
So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021?¶
Yet ANOTHER SEC approved offering from an SEC approved Filing¶
August 19, 2021 to be exact¶
Inline XBRL Viewer (sec.gov)¶
The selling shareholders of this 24 million share offering are most definitely an interesting bunch. Worthy of closer scrutiny for money laundering glaring red flags. IF of course you’re into that shit.¶
This Dave Reichman is a special kind of criminal though¶
EFTA00070054¶
ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant¶
Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) | Casetext Search + Citator¶
Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) | Casetext Search + Citator¶
Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
Here, Reichman spells it all out for the SDNY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Reichman KNOW there exists such a market? This COULD be the mother lode for actual law enforcement.¶
So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY.¶
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the public by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa¶
Today, the lates iteration of this massive Reichman fraud boasts a market cap of $500 million. That’s FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank.¶
Well done Mr Wadhwa et al!¶
You were most definitely the right pick for Assistant “Enforcement” Director at the grossly corrupt SEC! Mr Gensler, give me a follow on Twitter:¶
You will NOT be disapointed!¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Tuesday, August 17, 2021 5:54 AM¶
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