Whistleblower letter alleging SEC cover-up of money laundering scheme

EFTA00071991¶

www.sec.gov¶

BOTH¶

CVI/Susquehana¶

in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov)¶

EDGAR Filing Documents for 0001104659-21-027253¶

CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G¶

www.sec.gov¶

EDGAR Filing Documents for 0001493152-21-004485 (sec.gov)¶

EDGAR Filing Documents for 0001493152-21-004485¶

Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File No …¶

www.sec.gov¶

as well as many other money laundering shells.¶

To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS Intentionally. No mention of money laundering: also intentionally. The scope of the “investigation”: also INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by criminal obstruction and corruption related to my claims.¶

Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money laundering vehicles. The executing BD/MM’s like NITE,CDEL etc know also.¶

MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME.¶

BTW Dick Best and Ms Mehraban et al: “Govil misappropriated more than $7 million”¶

yet, disgorgement of $670K???????¶

AGAIN: money laundering explained and acknowledged.¶

More fraud on the SDNY courts. Quickly settled by SEC in cover up.¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶