Whistleblower message to the SEC on offshore investment entities, 2016

EFTA00070809¶

Whistleblower¶

From: Chris Dilorio <¶

Sent: Tuesday, April 28, 2020 7:24 AM¶

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

Per my extensive SEC TCR’s: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells.¶

The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf¶

Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL.¶

3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction.¶

www.sec.gov¶

https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm¶

www.sec.gov¶

(i) Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row 5 of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person.¶

www.sec.gov¶

MG Partners Ltd: Abitebol¶

But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol

As with Opco/GIBRALTAR, who is the SEC protecting?

AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the criminal activity in NITE/Magna/NewLead

SEC: Criminals bailing out/actively facilitating criminal/criminal activity.

SEC: Criminals bailing out/actively facilitating criminals/criminal activity.¶