Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
Date: Thu, 30 Jul 2020 15:31:27 +0000¶
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;¶
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf¶
MORE SEC corruption/obstruction/screwing whistleblowers like me.¶
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.¶
We also know Trump and Schwarzy are BFF’s. Schwarzy is also connected to Kushner and Epstein.¶
Schwarzy is most definitely on the SEC’s “Do not investigate List”¶
A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE “trading glitch”, Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020.¶
https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm¶
EFTA00071747¶
Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news:¶
The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40.¶
As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn’t seen a 8K filed by KODK to detail this incredible “transformation”. The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in KODK, FBO Trump BFF and Sull Crom client: Knight “savior” Schwarzy/BX. Had the grossly corrupt SEC investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor.¶
F’n criminals¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio¶
Sent: Thursday, July 30, 2020 6:33 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on “news” it will pivot away from growing pot in Canada to “developing” a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE¶
EFTA00071748¶
SEC facilitated P&D to facilitate money laundering¶
https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm¶
AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of the public it is MANDATED to protect while screwing whistleblowers like me.¶
The record is extensive.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
Sent: Tuesday, July 28, 2020 7:48 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfcriminal activity while screwing whistleblowers like me.¶
Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to protect.¶
Other Farkas money laundering shell: i Incubator https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693¶
As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete¶
https://www.sec.gov/litigation/admin/2009/34-60013.pdf¶
EFTA00071749¶
ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm¶
ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn “penny stock trading fairies” AGAIN! NOPE.¶
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Thursday, July 23, 2020 5:59 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me.¶
BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC¶
EFTA00071750¶
investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA.¶
In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several days ago AND with my overwhelming evidence in hand. But, that’s not where the corrupt SEC active facilitation of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg volume. A most certainly “MATERIAL” event. AND an event that required an SEC 8k filing if “DEFINITIVE” as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome.¶
But, back to BLNK fka New Image Concepts: the company¶
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc¶
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm¶
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.¶
Guess who ELSE was involved in this years in the operating money laundering shell?¶
Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus¶
OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags?¶
The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson.¶
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.¶
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD’s and MM’s like the criminal entity known as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Wednesday, July 22, 2020 8:44 AM¶