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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Janey,¶
You are a pathological and very bad liar.¶
More “record”:¶
Stephen Guyer’s other money laundering shell:¶
Telecom Wireless/TComm¶
https://www.sec.gov/cgi-bin/browse-edgar?¶
action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0¶
Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing.¶
Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn “penny stock trading fairies”.¶
Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC.¶
Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.¶
My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between¶
whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: “SEC investigators never saw my information”: after FIVE years. Gross negligence? NOPE: Blatant LIES.¶
I suspect my information is some of the most widely disseminated within the SEC leading to dozens of actions. Call me Janey. I’ll walk you through it.¶
Then today: November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A financial crimes/money laundering detection/prevention firm. Wait, I didn’t think NASDAQ had a money laundering problem?!?! That’s $2.8 BILLION. Must be a MASSIVE problem in fact. I’ve read that somewhere before: see the record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well.¶
https://verafin.com/verafin-story/¶
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Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey,¶
EFTA00070571¶
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly corrupt, criminal SEC et al: please see the below typo correction:¶
“when creditors can/do negotiate with creditors”¶
changed to¶
“when creditors can/do negotiate with ISSUERS”¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Greetings grossly corrupt SEC et al. Time for the “SEC criminal Obstruction/corruption” Friday edition.¶
The record Janey. Well, the SEC hasn’t limited its massive fraud on JUST the SDNY courts. Good to know. The DC Courts are also victim of this massive fraud as well.¶
The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka “penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission.¶
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AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle.¶
https://www.sec.gov/cgi-bin/browse-edgar?¶
company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies¶
&action=getcompany¶
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital-Banking-and-Payment-Technology-Partnership-with-NEC-Payments.html¶
AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX¶
GlobeNewswire is one of the world’s largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media …¶
Wrong NEC Payments bruh.¶
This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH?¶
ALL in SEC reviewed filings of course¶
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx_8k.htm¶
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10_2.htm¶
And, HOW do you suppose a Bahraini entity searched out and found little ol’ Wyoming money laundering shell AppTech?¶
The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo¶
https://en.wikipedia.org/wiki/Ebrahim_Daoud_Nonoo¶
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Ebrahim Daoud Nonoo - Wikipedia¶
Ebrahim Daoud Nonoo (Arabic: إبراهيم داود NONOO; also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliament’s Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The Hebrew: עבדה אبراهيم DAOUD NONOO (Arabic: إبراهيم داود NONOO; also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliament’s Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The¶
en.wikipedia.org¶
But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my TCR)¶
https://www.leagle.com/decision/infdco20141103a26¶
FARRIS v. D’ANGELO | Case No. C14-560 MJP.¶
| 20141103a26 | Leagle.com¶
ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant…20141103a26¶
In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case?¶
per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/obligation to a third party when creditors can/do negotiate directly with ISSUERS. Derivatives: further assignments to other third parties are simply a distribution mechanism. As the SEC has discovered using my information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM’s like NITE,UBSS etc.¶
Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information: OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and never shut down by a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
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PS: I’m sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER “payment processor”: AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE¶
Massive volume. No PUBLISHED PR’s. No SEC filings. Just up 20% in 2 days.¶
What do you expect from an SEC Chair who compares compliance with US Securities Laws as “good hygiene”?¶
From: Chris Dilorio <¶
Sent: Tuesday, November 3, 2020 9:01 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Mr Kim,¶
Any representation that doesn’t require the SEC to produce exculpatory evidence related to my allegations is malpractice.¶
https://casetext.com/case/united-states-v-martoma-3¶
https://casetext.com/case/united-states-v-gupta¶
United States v. Gupta, 848 F. Supp. 2d 491 | Casetext Search + Citator¶
Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, November 3, 2020 3:34 PM¶