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Correspondence · June 22, 2021

Whistleblower email alleging SEC and FINRA corruption over shell-company frauds, June 2021

A whistleblower's email with SEC EDGAR printouts alleging ongoing shell-company frauds by a CEO and accusing the SEC and FINRA of corruption.Machine-written summary

EFTA00070250

EDGAR Filing Documents for 0001104659-20-087614 (sec.gov)

EDGAR Filing Documents for 0001104659-20-087614

DPW Holdings, Inc. (Subject) CIK: 0000896493 (see all company filings) IRS No.: 941721931 | State of Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File …

www.sec.gov

Digital Power Lending: Newport Beach CA.

Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator?

augmecorresp041911.htm (sec.gov)

OTHER Paul Arena money laundering shells:

Augme

fka HipCricket,Innerspace,Modavox,Surfnet

Now: EPMLive. Kept up and running by the SEC

EDGAR Search Results (sec.gov)

Geos Communications: fka Digital Data Networks, I2 Telecom International EDGAR Search Results (sec.gov)

Revoked by the SEC as a shell

Cerus Technology Partners fka AIM Group Inc EDGAR Search Results (sec.gov)

But But But But

“COVID Disclosures”

ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal

The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive,ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME

Per the PR announcing the Parallax COVID disclosure complaint:

“The Commission appreciates the assistance provided by the Financial Industry Regulatorv Authority”

Kevin Goodman: SEC OCIE BD’s was made Chief Overlord of FINRA: Goodman new title:

OCIE FINRA and Securities Industry Oversight (FSIO) group

Report from FINRA Board of Governors Meeting – September 2019 | FINRA.org

Report from FINRA Board of Governors Meeting – September 2019 | FINRA.org

EFTA00070251

WASHINGTON – FINRA’s Board of Governors met on Sept. 24-26 at FINRA’s offices in New York, where it approved six rule proposals and received several operational updates from FINRA staff.. The Board continued its engagement with key stakeholders by meeting with two officials from the Securities and Exchange Commission (SEC): Pete Driscoll, Director of the SEC’s Office of Compliance …

www.finra.org

FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD’s like NITE/CDEL who own the SEC/FINRA and their PFOF/Best execution “requirements”

Regulatory Notice 21-23 | FINRA.org

Regulatory Notice 21-23 | FINRA.org

Summary FINRA is issuing this Notice to remind member firms of longstanding Securities and Exchange Commission (SEC) and FINRA rules and guidance concerning best execution and payment for order flow, which the SEC has defined very broadly to refer to a wide range of practices including monetary payments and discounts, rebates, or other fee reductions or credits.

www.finra.org

No doubt a deterrent from the BD SRO FINRA where the salaries of employees are paid by the criminals they “oversee”.

What an absolute farce of an enforcement deterrent the BD SRO FINRA is. Goodman is the PERFECT fit as the FINRA Overlord at the SEC. This bullshit “COVID 19 disclosure” complaint brought by the SEC/FINRA/Goodman et al is yet another example of SEC obstruction and corruption. Like “front running”, “order handling”, “market access”, “stand alone P&D”, etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue. Because the criminals OWN the SEC/FINRA. This is why the SEC has outsourced the entire OTCM to FINRA. Including short interest reporting, issuer corporate actions: reverse splits, and compliance with the BSA. Judge Oetken et al: The reason SEC IG Hoecker and his “bosses” at the SEC don’t want to meet with me despite my many offers to do so (same goes for DoJ/FBI): I would absolutely HUMILIATE them.

Cheers!

Christopher J Dilorio

Whistleblower Extraordinaire

From: Chris Dilorio <

Sent: Tuesday, June 22, 2021 5:31 AM