EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 24 Mar 2021 14:19:42 +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; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Greetings SDNY Judges et al, So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLC: Clark Scott and Nevada entity CMS Domains LLC printed/converted/dumped several BILLION worthless certs on the public AFTER the SEC was in possession of my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory_10q.htm AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K.(sec.gov)
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami"offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca
SEEK - TheDirectory.com, Inc. | Profile | OTC Markets ## OTC Markets | Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com EFTA00071828 And where SEEK is 1 of the top traded NITE money laundering shells in March 2021: 8 (EIGHT) FUCKING YEARS after the grossly corrupt SEC was in possession of my information Market Statistics - Monthly Share Volume (finra.org) WTAF does the NITE Compliance Dept do exactly? How is this all possible?? OOPSIE, I answered my own questions In furtherance of the conspiracy... Ms Strauss/Wing: don't let the door hit you in the ass on your way out. Cheers! Chris From: Chris Dilorio < Sent: Monday, March 22, 2021 6:45 AM