EFTA00070091




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)



As is SOP for the SEC

More OMMISSIONS than submissions

EDGAR Search Results (sec.gov)



<table border="1"><tr><td>per the Welshans et al SEC "complaint"

"NALR is a shell company..."

Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company

Are we clear?

Further:

&quot;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&quot;</td></tr></table>

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

<table border="1"><tr><td>Guess who controlled(for others) 40% of the State Fund receiving the $102,000,000 investor Funds?

&quot;Note 9. Control and Ownership&quot;

Brown Brothers Harriman

The penny stock money launderer FINRA/Dick Best all entities un named</td></tr></table>

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)