EFTA00071900 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Let's take a deeper dive into Dan Bilzerian. Son of Milken Flunkie degenerate Paul Bilzerian. A good start G&A and S&M (Literally) of $50 mil Dan Bilzerian’s Company Lost $50 Million Last Year, Will Likely Fail: Auditor (forbes.com) ## Dan Bilzerian’s Company Lost $50 Million Last Year, Will Likely Fail: Auditor Internet playboy Dan Bilzerian's company, Ignite International Brands, Ltd., managed to lose about $50 million last year and may not survive until the next Halloween party. www.forbes.com Glaring red flags for this OTM money laundering shell. But, just scratches the surface. See, ALQ was previously Alpha Gold. Kept up and running by the grossly corrupt SEC. A money laundering shell EDGAR Search Results (sec.gov) Further: The 2019 annual report of BILZF content (otcmarkets.com). ## Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31,2019 and 2018 For the three and twelve months ended December 31,2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course: a PPP loan EFTA00071901 March 31 financials content (otcmarkets.com) ## Subsequent events: VOILA! Subsequent events: VOILA! $10 million from a non brokered private placement with an entity called International Investments Ltd WHOOOAAA! INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) (company- information.service.gov.uk) ## INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) INTERNATIONAL INVESTMENTS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk ## Trumpwise Ltd TRUMPWISE LIMITED - Personal Appointments (free information from Companies House) (companyinformation.service.gov.uk) ## TRUMPWISE LIMITED - Personal Appointments (free information from Companies House) Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk ## WTH is the People's Party Ltd? PEOPLE'S PARTY LIMITED - Overview (free company information from Companies House) (companyinformation.service.gov.uk) ## PEOPLE'S PARTY LIMITED - Overview (free company information from Companies House) PEOPLE'S PARTY LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk And Working People Ltd EFTA00071902 WORKING PEOPLE LIMITED - Overview (free company information from Companies House) (companyinformation.service.gov.uk) ## WORKING PEOPLE LIMITED - Overview (free company information from Companies House) WORKING PEOPLE LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk ## and TW Directors LTD TW DIRECTORS (UK) LIMITED - Personal Appointments (free information from Companies House) (companyinformation.service.gov.uk) ## TW DIRECTORS (UK) LIMITED - Personal Appointments (free information from Companies House) Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk ## June 30,2020 financials content(otcmarkets.com) President resignation and more related party transactions Sep 30 financials content(otcmarkets.com) subsequent events whopper Dan Bilzerian purchases $25 million in fictitious debt in the form of 250,000 proportionate voting shares ($1000 per) $25 million in free money converted from fictitious debt and then dumped on the public by willing executing MM's/BD's in the form of worthless certs converted to REAL money: The template. Dan Bilzerian isn't smart enough to orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business in 2021 involved in all of those "blue chippers" EFTA00071903 EDGAR Search Results (sec.gov) The Sedona/Scan Graphics money laundering/naked shorting goes WAY back. Kept up and running by the grossly corrupt SEC for Rhino/Badian/Refco et al Guess who was dumping worthless certs of Sedona fka Scan Graphics going back to 1998? https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt
Kushners, Nordlicht, England et al
Nordlicht is ALSO very much in business today: Ari Glass: Boothbay
More "blue chippers" like the AQR money laundering/Trump/Parscale/Kushner/1MDB/Broidy
Phunware. Detailed by me ad nauseum to the grossly corrupt SEC/EDNY: Donoghue/Douchearm and STILL up and running today
EDGAR Search Results(sec.gov)
Phunware/Stellar EDGAR Filing Documents for 0001493152-16-012921 (sec.gov) In fact Judge Swain et al, the voluminous information I sent to the SEC/EDNY et al should have prevented the AQR Astra/ Stellar/Phunware reverse/blank check fraud from ever being unleashed on the public. Further, if not for continued SEC criminal obstruction/corruption, the criminal AQR/Asness SHOULD have been shut down long ago. There was NO EDNY/SEC Phunware complaint related to 1MDB. No doubt the EDNY/Donoghue/Doussechearm et al had EXTENSIVE interactions with the SEC NY etc in bringing NO complaint. But let's get back to Judge Swain/Badian/Refco/Rhino/Hirsch et al As you pointed out Judge Swain: "mis marked short sales as long" Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE) | Casetext Search + Citator ## Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE) Casetext Search + Citator Read Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE), see flags on bad law, and search Casetext’s comprehensive legal database casetext.com It really is that simple. What is the effect? ILLEGAL NAKED SHORTING. No locate. No Borrow: Reg SHO. What did the illegal naked shorting facilitate? MONEY LAUNDERING. MY CLAIMS So, now that we have settled precedent Judge Swain: your court. WHAT is the effect of Virtu "mis marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al facilitated fraud merger of Virtu and insolvent KCG/NITE closing? Where VIRT CEO Cifu didn't "publish" KCG/NITE 2Q2017 financials and the SEC let him? Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where the KCG tangible book calc used in the acquisition was complete fraud? Where Knight/KCG/VIRT:NITE is still,always,constantly insolvent? Each violation: Reg Sho. Judge Swain, can you find Reg Sho mentioned in the BD SRO FINRA VIRT complaint? Public Document (finra.org) More "sloppy record keeping". EFTA00071904 Finally, let's conclude where we started this extensive e mail: MILKEN/Bilzerian Judge Swain, WHO bailed out Bawag? Why, Stephen Feinberg/Cerberus. Where did Mr Feinberg begin his career? Gruntal. The Milken backed bucket shop where Icahn,Sater,SAC et al also got their starts. Feinberg went to work in the Trump Admin and was advisor to Trump Bank: Deutsche Bank in its "transfer" of the DB $50 BILLION bad bank to Goldman. Goldman is run by another Milken degenerate flunkie David "Parkin em and obstructing justice with Milken flunkie Peizer:the ledger" Solomon. AND where this $50 billion DB bad bank somehow never showed up on the Goldman Balance sheet: Repo'd by the Fed? My information also. ## Austrian BAWAG's $4.3 bln sale to Cerberus closed | Reuters ## Austrian BAWAG's $4.3 bln sale to Cerberus closed | Reuters U. S. investor Cerberus Capital [CBS.UL] on Tuesday sealed the 3.2 billion euro ($4.3 billion) acquisition of Austria's fifth-largest bank BAWAG P.S.K. from Austria's trade union federation OeGB ... www.reuters.com of course, My TCR references Refco and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: Chris Dilorio < Sent: Friday, March 26, 2021 6:47 AM