EFTA00070367¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
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)¶
EFTA00070368¶
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¶
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¶
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 …¶
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”.¶
EFTA00070369¶
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.¶
In furtherance of the conspiracy…¶
Cheers!¶
Christopher J DiIorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Monday, August 30, 2021 5:28 AM¶
EFTA00070370¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY,NY Supreme Court, NJ Judges¶
Do you STILL actually believe the SEC is interested in protecting the investing public?¶
As of 8/27/2021, the grossly corrupt SEC approved yet ANOTHER Reichman fraud offering in GTII.¶
ANOTHER “thorough and in depth SEC investigation”¶
let the P&D/Money laundering commence¶
EDGAR Search Results (sec.gov)¶
And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the “penny stock trading fairies” facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al¶
GTII: SEC NY jurisdiction¶
SDNY jurisdiction¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Sunday, August 29, 2021 10:17 AM¶