Correspondence, 2021-05-13

EFTA00070738 | | :--- | :---¶

Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher have outside investors in his firmS based in Miami?¶

MBF/Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross¶

As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are staggering.¶

Cheers!¶

Chris¶

From: Chris Dilorio <¶

Sent: Thursday, May 13, 2021 9:49 AM¶

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶

“Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?”¶

EFTA00070739¶

Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc: It just so happens I took a field trip to try and find the longstanding address of the Castle Rock CO money laundering shell Riot Blockchain fka Aspen Bio, Venaxis, Bioptix EDGAR Search Results (sec.gov)¶

Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped (along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint https://www.sec.gov/Archives/edgar/data/1167419/00010799731700238/bioptix_s3.htm¶

But WAIT. There’s MORE!¶

The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov)¶

Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to “invest” when it was around less than 2 years before “pivoting” to blockchain/crypto????¶

I have an idea!¶

let’s ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT¶

https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm¶

SEC¶

WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of the Securities Act of 1933, as amended (the “Securities Act”), and Rule 506 promulgated thereunder, the Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires to purchase from the Company, securities of the Company as more fully …¶

www.sec.gov¶

Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board memberand was a “go to lender” for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY¶

https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm¶

SEC.gov | HOME¶

WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the “Offering”) a minimum of $2,000,000 (the “Minimum Amount”) and a maximum of $2,250,000 (the “Maximum Amount”) of units of its securities (the “Units”). Each Unit is being sold at a price of $2.50 per Unit. Each Unit consists of one (1) share of the Company’s common stock, no par value per share (the …¶

www.sec.gov¶

EFTA00070740¶

How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al?¶

Wait, there’s more!¶

In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D offering¶

SEC FORM D/A¶

SEC FORM D/A¶

In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*¶

www.sec.gov¶

Guess who shows up as A Bioptix/Alphasniffer insider?¶

Dimitry Akhanov¶

WTAF is Rusnano USA???? AND head of the Russian Federal Energy Agency????¶

WHY is he involved in Bioptix now RIOT???¶

Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com)¶

Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO¶

Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO¶

www.topionetworks.com¶

Akhanov is also involved in NYSE listed Neophotonics¶

NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board | NeoPhotonics Corporation¶

EDGAR Search Results (sec.gov)¶

Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US based Cisco and Ciena¶

Recall: Honeg/Stetson/Frost/Alpha Cap¶

Alpha Cap: my 2013 TCR¶

Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc¶

Honig also Trump fundraiser: Cleveland: Colleran. DoJ “prosecutor” on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge.¶

SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts,¶

Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is by accident. SEC gross criminal obstruction and corruption.¶

Now Honig/Stetson: Bioptix now crypto RIOT.¶

Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers.¶