EFTA00070071


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

SDNY Judges et al,

I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies.

As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND

FTE hasn't filed a 10Q with the SEC since 3Q2018?

SEC cover up coming as is standard MO: revoke the FTE/Benchmark/US Home Rental registration AGAIN. How is it even remotely plausible there wouldn't be ANY mention of money laundering in ANY of these actions? HOW is this related to my information?

Simple really

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/form8-k.htm



SEC.gov | HOME


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).



www.sec.gov



from 2018 into 2019 massive money laundering

Start with Auctus

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm

SBI Investments

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm

Morningview Financial

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm

One44 Capital

EFTA00070072

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm

## CrossOver Capital



https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm



## Crown Bridge Capital

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm


www.sec.gov


SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the “Company”), and CROWN BRIDGE PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite ...



www.sec.gov



## Eagle Equities

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm

## Qarum Holdings

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm

## JEM Debt Fund

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm

## Labrys Fund



https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm



https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm

## Adar Bays/Adar Alef

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm

## Adar: prolific Bag men

EDGAR Search Results (sec.gov)

LG Capital Funding

"L": Joseph Lerman

"G": Nochum Greenberg

detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm

## EDGAR Search Results (sec.gov)

LG overlap with NITE top traded shells

Also:

Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix

SAME address as LG: VERY symbiotic relationship