EFTA00070202



<table border="1"><tr><td>Subject:</td><td>Fw: Formal appeal for covered action 2015-016/Knight Capital TCR &amp; Appendix</td></tr><tr><td>Date:</td><td>Tue,31 Aug 2021 16:24:26+0000</td></tr></table>

<table border="1"><tr><td>Attachments:</td><td>KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcg1q2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf</td></tr></table>

How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?

Just a few recently:

Gold Transactions International: Utah

trading gold in Dubai????

GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS (globenewswire.com)

## GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS

New York, New York, March 02, 2021 (GLOBE NEWSWIRE) -- (GTII: OTCQB) Global Tech Industries Group, Inc. (“GTII” or “The Company”), www.gtii-us.com, a Nevada Corporation, focused on



www.globenewswire.com



https://www.sec.gov/Archives/edgar/data/356590/000149315221005074/form8-k.htm

Of course, you can't have "gold trading in Dubai" without a family Eye practice in the Bronx https://www.sec.gov/Archives/edgar/data/356590/000149315221006672/ex10-1.htm

AND



EFTA00070203


My Retina Doca LLc

https://www.sec.gov/Archives/edgar/data/356590/000149315221010919/form8-k.htm

Which are ALL complimentary to Art/ NFT's

https://www.sec.gov/Archives/edgar/data/356590/000149315221008643/form8-k.htm

Where these newly acquired "businesses" are selling stock in the 24 million recently approved by the SEC S1 But, WHO actually controls GTII?

According to the Nevada SoS: Mr J Michael King SilverFlume Nevada's Business Portal to start/manage your business (nv.gov)

## J Mike owns the stock promotional site Princeton Research Inc

About - Where To Invest Now (princetonresearch.com)

## About - Where To Invest Now - Best Stocks to Invest in Now

PRINCETON RESEARCH, INC. of NEVADA publishes the Market Strategies Newsletter to provide investors access to our proven Balanced Investing stocks, ETFs and options trading techniques, which provide portfolio protection while generating high return investing in up or down markets.. Our Market Strategies Newsletter VIP Subscriber Membership service has recently been enhanced by adding a $10,000 ...



www.princetonresearch.com



## J Mike King has an interesting history with the CFTC



individual 269924.pdf (finra.org)



17 years the grossly corrupt SEC has kept GTII up and running as a "no revenue conglomerate".

Guess who Reichman assigned a $75k note to in November 2020:

prolific Bag Man Curt Kramer. Now operating in broad daylight as

Geneva Roth Remark Holdings



https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/form8-k.htm



Kramer also kept up and running by the grossly corrupt SEC.

Again: is GTII a money laundering shell? IRREFUTABLY YES

Which is WHY the grossly corrupt SEC approved the August 2021 GTII S1.

Cheers!

In furtherance of the conspiracy...

Christopher J DiIorio

Whistleblower Extraordinaire

**Sent:** Monday, August 30, 2021 5:28 AM

EFTA00070204



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

<table border="1"><tr><td>SDNY,NY Supreme Court,NJ Judges</td></tr><tr><td>Do you STILL actually believe the SEC is interested in protecting the investing public?</td></tr><tr><td>As of 8/27/2021,the grossly corrupt SEC approved yet ANOTHER Reichman fraud offering in GTII.</td></tr><tr><td>ANOTHER "thorough and in depth SEC investigation"</td></tr><tr><td>let the P&amp;D/Money laundering commence</td></tr></table>