Whistleblower email alleging fraud by a NASDAQ-listed company and SEC obstruction

EFTA00071452¶

SeeThruEquity Issues Update on Net Element, Inc.¶

NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc.(). The note is available here: NETE April 2018 Update Note. Net Element, Inc. (NASDAQ: NETE, “Net Element”) is a global financial¶

www.netelement.com¶

https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV¶

SeeThruEquity Issues Update on Net Element, Inc.¶

NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc.(). The note is available here: NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, “Net Element”) is a global financial¶

www.netelement.com¶

So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?¶

The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares Act money.¶

A summary of the record.¶

Janey, Hoecker et al,¶

Please update my Net Element and AQR TCR’s¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower¶

Not just irony but a massive fraud on the¶

From: Chris Dilorio <¶

Sent: Tuesday, June 30, 2020 1:01 PM¶