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.¶
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¶