EFTA00071157¶
Cerberus¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm¶
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken¶
Cerberus: post NITE “glitch” bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017.¶
Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya¶
Atalaya ALSO prolific money laundering Bag Men as well¶
EDGAR Search Results (sec.gov)¶
So again:¶
“SEC charges Executives of Network Infrastructure Company with accounting fraud”¶
“Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors”¶
Doesn’t even come close to describing the money laundering shell FTE.¶
Which is why there is no mention of money laundering in ANY of these complaints. Guaranteeing it will continue.¶
Cheers!¶
Christopher J DiIorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Saturday, July 17, 2021 1:12 PM¶