EFTA00072053 Chris From: Chris Dilorio < **Sent:** Thursday, April 22, 2021 5:57 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix so sorry for incorrect e mail From: Chris Dilorio < **Sent:** Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix ## Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC’s Jay Clayton - Bloomberg ## Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are EFTA00072054 complimentary money laundering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my "Derivative" information. Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator ## Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the marketplace and has opened the door wide to fraud. This is just another example of SEC corruption. Now, the SEC corruption has reached your Courtroom as well Cheers! Christopher J Dilorio From: Chris Dilorio < Sent: Tuesday, April 20, 2021 11:39 AM EFTA00072055 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Several typos omissions corrected below Judge Ramos: SEC 1 Off's Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator ## Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's comprehensive legal database casetext.com SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives. These SEC 1 off's guarantee the activity continues. It does. Below: Tri-Mark: Sytner last 10K filed with the SEC:2010 form10k5to1holding123110.htm (sec.gov) | EFTA00072056 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.
Pg 46 Honig owned 2,514,786 shares or 7%
That's STATED control
When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K?
Not 1 off's: guarantee activity continues
Judge Ramos, did you put an end to Honig?
NOPE
Barry C. Honig, et al.(Release No. LR-24262; Sep. 7, 2018)(sec.gov)
## Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless stock. www.sec.gov And, as I proved below: Jaclin/Honig STILL up and running in April 2021 SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence: the record Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. Too f'n funny Cheers! Chris From: Chris Dilorio < Sent: Monday, April 19, 2021 4:10 PM | EFTA00072057 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and well orchestrated scheme. More on Hometown International: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. EFTA00072058 The resemblance is striking. Don't you think? Ibrahima Thiam - Wetlands International ## Ibrahima Thiam - Wetlands International P. O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) 318 660 910 E-mail: [email protected] RSIN Number: 806703726 Reg No: 09099028 www.wetlands.org You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) $ \textcircled{x} $ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or $ \Box $ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ___ to ___ www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory | OTC Markets | EFTA00072059 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. ## 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 ## Several SEC reporting Several SEC reporting AND a few more with up and running TODAY NASDAQ listed Orbital Energy Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov) https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) ## Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm www.sec.gov The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... www.sec.gov ## | Enviro Technologies US Inc EVTN | | :--- | :--- | This markdown representation preserves the original layout of the document, including headings, paragraphs, and table formatting. ## EDGAR Search Results (sec.gov) Hometown International HWIN See Below Ocean Thermal Energy Corp CPWR EDGAR Search Results (sec.gov) Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin EFTA00072060 fs10511_altenergy.htm (sec.gov) EDGAR Search Results (sec.gov) Second Street Capital CTON content (otcmarkets.com) Vynleads Inc VYND EDGAR Search Results (sec.gov) PuraDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc Began as an "exercise equipment" shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm ## SEC Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm www.sec.gov The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... www.sec.gov EFTA00072061
Lazar/Zenith following money laundering shells:
Mediashift MSHF
Melt Inc MELT
XXStream XMET
FinotecGroup FTGI
Enabling Asia Inc EAIN
Goff Corp GOFF
NYSE listed SyntheticBiologics SYN
Exobox EXBX
just to name a few
Lazar NY address: 3445 Lawrence Ave
Oceanside, NY
Also SEC NY
Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering shell up and running today: Chinese $$ laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW Worry Free is FKA SEC reporting iVoiceIdeas Inc ## EDGAR Search Results (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China $$ laundering shell ## Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.htm
Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far?
Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive
But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr Gensler?
Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST SEC.gov | HOME