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Correspondence · Aug. 22, 2021

Whistleblower email alleging stock fraud by a penny-stock company, Aug. 2021

A whistleblower email alleging a shell-company money-laundering scheme involving a penny-stock firm, a Nevada energy company, and unnamed financiers.Machine-written summary

EFTA00070211

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

David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL TECH INDUSTRIES GROUP, INC. AND WE SUPERGREEN SIGN(globenewswire.com)

EFTA00070212

GLOBAL TECH INDUSTRIES GROUP, INC. AND WE SUPERGREEN SIGN

New York, NY, July 30, 2021 (GLOBE NEWSWIRE) — Global Tech Industries Group, Inc. (OTCQB: GTII) (“GTII” or the “Company”), www.gtii-us.com, a Nevada corporation, announced today it has

www.globenewswire.com

This entity supposedly has a bond in place to the tune of $350,000,000: THREE HUNDRED AND FIFTY MILLION DOLLARS to fund a project where Supergreen will provide power to the tune of $3 MILLION DOLLARS per megawatt

WE SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN …(apnews.com)

WE SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN …

Costa Mesa, CA, Aug. 03, 2021 (GLOBE NEWSWIRE) — We Supergreen Energy Corp, (“WSGE”) a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, (“The Trento Project”), which is

apnews.com

Residential cost/Megawatt in the US is :$150 on average

Electric Power Monthly - U.S. Energy Information Administration (EIA)

Electric Power Monthly - U.S. Energy Information Administration (EIA)

Table 5.6.A. Average Price of Electricity to Ultimate Customers by End-Use Sector, by State, May 2021 and 2020 (Cents per Kilowatthour)

www.eia.gov

IF these numbers were even close to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII?

The We Supergreen CEO is a guy named Calvin Cao

Our Team – WE SUPERGREEN

Our Team – WE SUPERGREEN

EFTA00070213

For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading high-technology medical device companies. In 2008, he was the President and Chief Executive Officer for Nellix Inc. in Palo Alto California, a privately held medical device company specializing in the endovascular treatment of Abdominal Aortic Aneurysms.

wesupergreen.com

The SEC revoked another Cao money laundering shell Stem Cell Therapy

EDGAR Search Results (sec.gov)

Cao was CEO of Stem Cell Therapy until 2008

https://www.sec.gov/Archives/edgar/data/1360479/000136086508000043/scii10ksbmarch312008.txt

In 2009/2010, Stem Cell Therapy did a “financing” with Prolific Bag Man Terren Peizer: Socius

Form S-1 (sec.gov)

Rule 424b3 Filing.(sec.gov)

The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012. The SEC is owned by criminals.

Cheers!

Christopher J Dilorio

Whistleblower Extraordinaire

From: Chris Dilorio <

Sent: Sunday, August 22, 2021 2:11 PM

Whistleblower email alleging stock fraud by a penny-stock company, Aug. 2021

Emails and letters

A whistleblower email alleging a shell-company money-laundering scheme involving a penny-stock firm, a Nevada energy company, and unnamed financiers.

DOJ Epstein Files, Data Set 9 · Aug. 22, 2021

EFTA00070211 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix <table border="1" <tr <td David Reichman: prolific Bag Man does NOT disapoint.</td </tr <tr <td The latest scam under the nose of the SEC NY:</td </tr <tr <td &quot;Binding&quot; LOI to merge with an entity called We Supergreen&quot;</td </tr <tr <td GLOBAL TECH INDUSTRIES GROUP, INC. AND WE SUPERGREEN SIGN(globenewswire.com)</td </tr </table EFTA00070212 GLOBAL TECH INDUSTRIES GROUP, INC. AND WE SUPERGREEN SIGN New York, NY, July 30, 2021 (GLOBE NEWSWIRE) -- Global Tech Industries Group, Inc. (O…