EFTA00072003

The SEC knows COR (Axos) VERY Well

<COR Clearing, LLC (<sec.gov>)

# UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 ORDER INSTITUTING ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS, PURSUANT TO SECTIONS 15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING -SEC.gov | HOME

4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since at least early 2013 that the foregoing DSW activity indicated a red flag.



www.sec.gov



Remember: the SEC revoked the FTE registration in 2014.

Kinda/sorta: a shell

UNITED STATES OF AMERICA (sec.gov)

the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE

you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the money laundering shell. Interim CEO of FTE: House rental company TODAY is a former EDNY "prosecutor": Michael Beys

Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al

$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta

Speaking of money laundering shells kept up and running by the SEC:

AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation".

Cheers!

Christopher J Dilorio

Whistleblower Extraordinaire



From: Chris Dilorio <

Sent: Saturday, July 10, 2021 8:08 AM