EFTA00072249

Whistleblower

From: Chris Dilorio <

**Sent:** Tuesday, July 14, 2020 12:34 PM



Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

MORE SEC corruption/obstruction

ANOTHER Jaclin money laundering shell:

https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm

YESDtc Holdings fka PR Complete

https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527

MORE related entities to my claims:

Bill Scigliano: Chairman BoD

Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shell. Is the grossly corrupt SEC regretting their Jaclin complaint which was a cover up for much larger criminal activity: MY CLAIMS?

But there's more.

The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc:

Barry Honig/GRQ

https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm

EFTA00072250

So, Jaclin money laundering Shells and Honig too?

Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?

Who was the executing BD/MM converting all these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money?

The SEC response: "penny stock trading fairies". NOPE: NITE

How is it possible that there is NO reference to AML in ANY of these SEC complaints?

Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH

Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too.

His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years.

Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's shell factory. Including NITE.

I've asked this many times Janey, Jay, Hoecker et al:

WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY?

Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

**Sent:** Monday, July 13, 2020 10:50 AM

EFTA00072251

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

<table border="1"><tr><td>Janey, Hoecker, Jay et al</td></tr><tr><td>still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.</td></tr><tr><td>The SEC latest Rule change proposal https://www.sec.gov/news/press-release/2020-152</td></tr></table>

## SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today’s Equities Markets

The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes.



www.sec.gov



Will exempt 90% of current 13F filers from future equity holdings disclosures.

WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc

Costs to file: pocket change

https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw

## Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network

ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as will ACN that the report has been accepted.



www.netacn.com



## So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals.

Cheers!

Christopher J Dilorio

Whistleblower



From: Chris Dilorio <


**Sent:** Wednesday, July 8, 2020 9:35 AM