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)¶
| 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:¶ “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?
“Note 9. Control and Ownership”¶ 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)¶