EFTA00072300 | | :--- | :--- |¶
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Subject: Fw: Formal appeal for denial covered action 2015-016/Knight Capital TCR & Appendix¶
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner’s college roommate. Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared’s roommate didn’t break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan.¶
The interconnectdness of my claims on display yet again.¶
Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: KODK.¶
Recall from a version I sent last week Judge Swain:¶
Sedona/Scan Graphics: 1998¶
Kushners/Nordlicht/Englander AND¶
The Karfunkel Family Trust¶
https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt¶
EFTA00072301¶
KODK got some attention when GEORGE KARFUNKEL made a generous donation to a “synagogue” in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm¶
SEC.gov | HOME¶
This Amendment No. 2 to Schedule 13D (“Amendment No. 2”) relates to the common stock, $0.01 par value per share (the “Common Stock”), of Eastman Kodak Company, a New Jersey corporation (the “Issuer”), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the “Schedule …¶
Chemdas Yisroel address:¶
This EXACT address is the home of Roth CPA’s etc¶
Which also has offices in Israel¶
Roth&Co – We understand that your business is your life’s work (rothcocpa.com)¶
Roth&Co - We understand that your business is your life’s work¶
NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849¶
rothcocpa.com¶
Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK?¶
I digress.¶
See, back in 2004, Barry F’n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells:¶
Amplidyne yada yada¶
EDGAR Filing Documents for 0001170022-05-000036 (sec.gov)¶
AND¶
Cell Power Technologies¶
EDGAR Filing Documents for 0001144204-04-007936 (sec.gov)¶
Everyone catch the address of this Cell Boost “technology” Cell Power? The SAME address as Chemdas Yisroel and Roth CPA’s but just down the hall: Suite 205¶
This is priceless.¶
An SEC approved offering from 2005 for Cell Power¶
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt¶
EFTA00072302¶
Who was the law firm on this money laundering shell in 2005???¶
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC.¶
Gets better still…¶
The SEC revoked Cell Power Technologies in 2010¶
EDGAR Search Results (sec.gov)¶
| Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. |
| And Barry Honig: Frost/Stetson/Colleran/Alpha Capital et al |
| Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" |
| Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al |
| Colleran: Trump felon fundraiser |
| Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR |
| 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies |
| Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al |
| Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look"(for those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) |
| Moses Marx also "got the look" |
| EDGAR Filing Documents for 0001104659-20-089495(sec.gov) |
EDGAR Filing Documents for 0001104659-20-089495¶
EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File …¶
| Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results(sec.gov) |
Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less disclosure stupid.¶
Microsoft Word - {D634DCBC-639A-4A58-8504-3EDC20157A89}.(otcmarkets.com)¶
hey look! Marx,Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas Yisroel is virtually ZERO.¶
Have I mentioned there was NO :zero,zilch,nada Jay Clayton et al/SEC/DoJ insider trading investigation into KODK?¶
| EFTA00072303 | | :--- | :--- |¶
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Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn’t have happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE.¶
Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left.¶
So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision?¶
ABSOLUTELY NOTHING!¶
Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ “Do not investigate List”¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Wednesday, September 23, 2020 7:18 PM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Judges Cave and Nathan,¶
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today with its “clarification” and new rules governing the Whistleblower program:¶
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: “SEC staff never saw Mr Dilorio’s information”¶
I refer you to the ONLY new rule in the “clarifications” in the interest of “transparency”¶
https://www.sec.gov/rules/final/2020/34-89963.pdf¶
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY¶
SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7-16-18] RIN 3235-AM11 . Whistleblower Program Rules¶
New Rule 240.21F-18 Summary Disposition¶
EFTA00072304¶
(3) The information you submitted was never provided to or used by the staff handling the covered action or the underlying investigation (or examination), and the staff members otherwise had no contact with you.¶
AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute whistleblower information within the SEC. This “rule” is FURTHER overwhelming evidence of SEC corruption and obstruction.¶
Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence you.¶
Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR The Christopher J Dilorio Rule¶
Regards,¶
Christopher J Dilorio¶
Whistleblower¶
FROM:Chris Dilorio <¶
Sent: Wednesday, September 23, 2020 5:27 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Judges Cave and Nathan,¶
My allegations are chock full of members of the SEC “Do Not investigate Club”. Per my TCR: Key to the Aug 2012 “glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the “glitch” and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the “glitch” which took the stock to $3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. “WHEW”. Per my TCR: ALL 2012 “glitch” bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A massive ongoing fraud on the public.¶
As a direct result of the SEC “Do not investigate Club”, The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public.¶
EFTA00072305¶
Steve Schwarzman/Blackstone are near the top of the SEC “Do not investigate List”.¶
Obviously, Mr Kamensky is not in the Club.¶
As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting in their Preliminary Determination Opco Award Denial for ” Investigators never saw my information”. Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.¶
The last overt act of this massive conspiracy has not yet occurred.¶
Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and the US Taxpayer.¶
Regards,¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <>¶
Sent: Wednesday, September 16, 2020 6:25 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
| Janey, |
| Schwarzman must be pretty close to the top of the SEC's"do not investigate"list. |
| The latest Schwarzman/Blackstone orchestrated fraud and cover up:KODK |
| Today,the KODK Board Member Jason New:Blackstone"independent"outside inquiry by the law firm Akin Gump is in |
https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee-09.15.2020.pdf¶
| "gaps" indeed |
| The flowery New/BX cover up is chock FULL of gaps. |
| "Introduction to Phlow" |
| Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid Cure:hydroxychloroquine |
| https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-to-manufacture-essential-medicines-in-shortage-301061648.html |
Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage - PR Newswire¶
EFTA00072306¶
RICHMOND, Va., May 19, 2020 /PRNewswire/ — Phlow, a U.S.-based, public benefit drug manufacturing corporation, has received federal government funding of $354 million for advanced manufacturing …¶
Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/¶
About Us | Phlow Corporation¶
Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups and early stage companies on accounting and financial reporting, capital strategies, equity raising, project financing, milestones, business¶
In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its Government contract¶
https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyesfacility-in-petersburg/¶
New Richmond-based pharma startup with $350M in funding eyes facility in Petersburg - Richmond BizSense¶
Earlier this month BizSense first reported Phlow’s initial government contract for $6 million, but details on the company’s plans remained unclear at the time.. Gupton said in an interview Tuesday the company’s plans have been in the works for about 18 months, well before COVID-19 hit.¶
richmondbizsense.com¶
Per the KODK/New/BX/Akin Gump cover up: pg 20¶
“On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to show it had a CUSTOMER for its future API’s”¶
Most definitely “DEFINITIVE AND MATERIAL”¶
So, where is the SEC reviewed/required 8k for this agreement?¶
https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235¶
Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers.¶
EFTA00072307¶
Further: WHY would the DFC consider “loaning” $765 million to KODK with NO EXISTING API capability when it already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are SEVERE¶
Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated “glitch”: KODK.¶
I know this information may be more than the SEC/DoJ are capable of comprehending.¶
Call me and I’ll walk you through it SLOWLY.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio¶
Sent: Tuesday, September 1, 2020 7:40 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Janey,¶
MORE on the Blackstone/Trump/Kushner KODK P&D grift.¶
Again, BX helped orchestrate the Knight “glitch” and bailout. No doubt, the “luckiest” f’ers on the Street. VERY high on the SEC do not investigate list. So, they can continue to facilitate criminal activity.¶
See below: Jason New: KODK BoD: BX. In charge of the KODK “internal investigation”. Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey¶
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
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