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Correspondence · July 7, 2020

Whistleblower email alleging money laundering ties to Trump fundraiser, 2020

A forwarded whistleblower email alleging money-laundering ties between an EV-charging company's executives, SEC actions, and Trump campaign fundraising, citing a press articleMachine-written summary

EFTA00070171

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

Janey, Hoecker et al,

Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED

https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m-election-1230690

Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election | Hollywood Reporter

The numbers are in and President Donald Trump’s quick trip to the Hamptons on Friday raked in $12 million for his re-election campaign as his Republican allies were quick to declare it a win …

www.hollywoodreporter.com

Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint?

https://www.sec.gov/litigation/complaints/2009/comp20960.pdf

Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well.

Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK

Some BLNK/Trump/rinsing. With help from “issuer/bag man funded research” Zacks aka Seethroughequities 2.0. Rusian money?

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Tuesday, July 7, 2020 6:09 AM