EFTA00080697¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY Judges et al,¶
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies.¶
As previously stated below: FTE “acquired” US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this “acquisition” must be significant. But, how would the investing public conduct their due diligence when FTE hasn’t filed a 2020 SEC reviewed/audited 10K? AND¶
FTE hasn’t filed a 10Q with the SEC since 3Q2018?¶
SEC cover up coming as is standard MO: revoke the FTE/Benchmark/US Home Rental registration AGAIN. How is it even remotely plausible there wouldn’t be ANY mention of money laundering in ANY of these actions? HOW is this related to my information?¶
Simple really¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/form8-k.htm¶
SEC.gov | HOME¶
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).¶
from 2018 into 2019 massive money laundering¶
Start with Auctus¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm¶
SBI Investments¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm¶
Morningview Financial¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm¶
One44 Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm¶
CrossOver Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm¶
Crown Bridge Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm¶