EFTA00070489¶
From: Chris Dilorio <¶
Sent: Tuesday, July 28, 2020 7:48 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me.¶
Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to protect.¶
Other Farkas money laundering shell: i Incubator https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693¶
As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete¶
https://www.sec.gov/litigation/admin/2009/34-60013.pdf¶
ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm¶
ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn “penny stock trading fairies” AGAIN! NOPE.¶
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO¶