EFTA00072287¶
| Subject: | Fw: Formal appeal for denial covered action 2015-016/Knight Capital TCR & Appendix |
| Date: | Wed, 21 Apr 2021 16:03:19 +0000 |
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;¶
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf¶
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K¶
Webb and Company: Auditor¶
HWIN 2020 10K filed March 2021: auditor: Liggett and Webb¶
What has changed SDNY/ NY Supreme Court Judges? ABSOLUTELY NOTHING¶
https://www.sec.gov/Archives/edgar/data/1160798/000121839604000125/ast10ksb2004.txt¶
| ALL kept up and running by the grossly corrupt SEC. |
| Lazar/Zenith PROLIFIC Bag Man. Also SEC NY jurisdiction |
| In addition to some of the money laundering shells listed below, several additional |
| Finotec | |¶
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EDGAR Search Results (sec.gov)¶
MediaShift¶
EDGAR Search Results (sec.gov)¶
Rarus¶
EDGAR Search Results (sec.gov)¶
Energenx¶
EDGAR Search Results (sec.gov)¶
DRS¶
EDGAR Search Results (sec.gov)¶
Nevtah Capital Management¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
Superbox¶
Petrone Worldwide¶
EDGAR Search Results (sec.gov)¶
Gushen¶
EDGAR Search Results (sec.gov)¶
| EFTA00072288 | | :--- | :---¶
FHT Future Tech/Ghar¶
EDGAR Search Results (sec.gov)¶
Adorbs¶
EDGAR Search Results (sec.gov)¶
Reliance Global¶
EDGAR Search Results (sec.gov)¶
China Botanic Pharmaceuticals¶
EDGAR Search Results (sec.gov)¶
Foru¶
EDGAR Search Results (sec.gov)¶
PhoneBrasil¶
EDGAR Search Results (sec.gov)¶
Not exhaustive. ALL SEC reporting. MANY up and running today then add some OTHER very suspect audit firms¶
105-2016-020-Donahue.pdf (pcaobus.org)¶
ORDER INSTITUTING DISCIPLINARY PROCEEDINGS, MAKING FINDINGS, AND IMPOSING SANCTIONS In the Matter of Donahue Associates June 14, 2016 LLC and Brian D. Donahue, CPA, Respondents. - PCAOB¶
ORDER PCAOB Release No. 105-2016-020 June 14, 2016 Page 3 registered public accounting firm as that term is defined in Section 2(a)(9) of the Act and¶
pcaobus.org¶
Malonebailey, LLP and Jay Phillip Norris, CPA (sec.gov)¶
Malonebailey, LLP and Jay Phillip Norris, CPA¶
3 violations of, among other provisions, the securities registration and antifraud provisions of Sections 5 and 17(a) of the Securities Act of 1933 WKH $ ^{3} $ 6HFXULWLHV$ FW^{\prime} $ , and the antifraud provisions of www.sec.gov¶
104-2017-165-Weld-Asia-Associates.pdf (pcaobus.org)¶
Microsoft Word - PCAOB Release No. 104-2019-027 - B F Borgers CPA PC.docx (pcaobus.org)¶
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This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
104-2018-002-AJSH.pdf (pcaobus.org)¶
Then sprinkle in a healthy pinch of illegal naked shorting by well known criminal entities like NITE et al AND¶
Voila!¶
a Multi TRILLION share fraud on the public actively facilitated by a grossly corrupt SEC.¶
“1 off’s” is how this is kept up and running. SEC Fraud on the SDNY/NY Supreme Court as well.¶
Judge Ramos, Silver et al: there isn’t enough time on your dockets for the next 5 years AT LEAST to keep up with this SEC facilitated fraud. Exactly the plan.¶
Similar to the disgusting human being Jane Norberg fraud preliminary award denial of my Oppenheimer claim after 5 years. Not to mention criminal obstruction of my NITE and other TCR’s. GURANTEEING all of this continues. The result: 4 TRILLION shares + of these money laundering shells traded in Q1 2021. ALL well orchestrated.¶
JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc¶
NEVER actually shut down. Sham auditors: never shut down. Chat rooms/paid services: never shut down.NITE: never shut down. UBS/CS cross border biz: never shut down. Fraud Law firms like Sichenzia et al: never shut down. OTCM /Wimpfheimer: NITE: ALL well orchestrated and SEC facilitated. Then we can talk about NASDAQ/SPAC’s/ AQR et al.¶
HWIN: irrefutable fraud: kept up and running by grossly corrupt SEC.¶
The SEC is a grossly corrupt, criminal entity bought and paid for by criminals. Actively facilitating multiple frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME¶
Give me a call Mr Gensler. Love to chat.¶
BTW Mr Gensler, I see where the private banking arm of Hapoalim: Signature Bank: also NETE reported 1Q 2021 earnings today. I know Janey was working around the clock to find the SBNY SEC Edgar page as it mysteriously went missing. I hope you can do a better job finding them. TIA¶
“1 off’s”????¶
Too f’n funny¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Tuesday, April 20, 2021 11:39 AM¶