SEC complaint cover page with commentary on money-laundering shell companies, 2016

EFTA00070504¶

Case No. 2:16-cv-03250¶

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal …¶

www.sec.gov¶

But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0¶

The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element¶

A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.¶

New Concepts was HQ’d in Santa Monica: Milken¶

But it gets better¶

the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well¶

http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyer/¶

Honig’s Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL¶

Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities’ Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -¶

www.teribuhl.com¶

Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken¶

The SEC intentionally omitted a Honig/Stetson shell from this complaint:¶

Millenium Bio/Inergetics¶

linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran¶

In typical SEC “cover up”, revoked the Millenium/Inergetics registration in 2019.¶

https://www.sec.gov/cgi-bin/browse-edgar?¶

action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0¶

Finally,¶

SEVEN F’n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, The SEC is going after Keener/JMJ related to my information AGAIN¶

17.5 BILLION shares of money laundering penny stocks.¶

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