EFTA00082841¶
northerndata.de¶
Northern Data is a publicly traded company with ADR’s trading OTCM Pinks. US Jurisdiction established Half-Year-Report_2019.pdf (northerndata.de)¶
HALF-YEAR REPORT 2019 - Northern Data¶
PAGE 4 NORTHERN BITCOIN AG | HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a digital finance system that cannot be manipulated.¶
northerndata.de¶
Investor Relations - Northern Data AG¶
Investor Relations - Northern Data AG¶
Northern Data AG develops and operates global infrastructure solutions in the field of High-Performance Computing (HPC). With its customer-specific solutions, the company provides the infrastructure for various HPC applications in areas such as bitcoin mining, blockchain, artificial intelligence, big data analytics, IoT or¶
northerndata.de¶
OTC Markets | NDTAF | Company Profile | OTC Markets¶
Northern Data is now a 12% holder of RIOT Inline XBRL Viewer (sec.gov)¶
EDGAR Filing Documents for 0001140361-21-019019 (sec.gov)¶
Northern Data/Bitcoin Frankfurt came into existence in 2015.¶
The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management¶
Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides¶
Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides¶
Northern Bitcoin’s energy costs are lowered still by the climate control measures Lefdal mine features by design. As if the¶
EFTA00082842¶
Norwegian climate wasn’t cool enough, the data center is situated some 656 feet below ground, so it maintains a constant¶
bitcoinmagazine.com¶
Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ “HPC” data center in Rockdale Texas: Chad Everett Harris¶
qualifications?¶
The Year of Chad Everett Harris - Chad Everett Harris¶
The Year of Chad Everett Harris - Chad Everett Harris¶
2020 will be the Year of Chad Everett Harris. This will be the year that the last 1642 days of work pays off and things get back to my normal chaotic life that I love. This year will be filled with achievement, challenges, and excitement. It will also be a year of living in the […]¶
Chad Everett Harris | Meet New Orleans Entrepreneur¶
Chad Everett Harris | Meet New Orleans Entrepreneur¶
Chad Everett Harris realized his passion for entrepreneurship very early on in his childhood. Born in Palos Verdes, California in 1969, he spent much of his young life moving between cities across the US.In his early years alone, he spent considerable time in Georgia, Michigan, and Louisiana.¶
Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris¶
Northern Data/ Northern Bitcoin bought Whinstone in 2019.¶
Whinstone was building its Rockdale Texas 1 gig+ “HPC” data center in 2020 supervised by Chad Everett Harris¶
Northern Data/ Northern Bitcoin sells Whinstone Texas “Data center” in April 2021¶
Northern Data founded in 2015 by former Private Banker Mathis Schultz¶
RIOT has no office at SEC filings address.¶
RIOT is Honig/Russian money laundering shell¶
RIOT does “offering” with SBNY as escrow agent and the criminal law firm Sichenzia Ross.¶
Northern Data trades OTCM Pinks: no info¶
Northern Data now owns 12% of RIOT¶
RIOT is a “customer” of Beijing based Bitmain which has been effectively shut down by the PRC¶
Bitmain filed a “secret ipo” with Clayton/SEC¶
EFTA00082843¶
RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt SEC: Gottschall et al¶
Bitmain¶
Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking funny.¶
Cheers!¶
Christopher J DiIorio¶
From: Chris Dilorio <¶
Sent: Tuesday, June 1, 2021 6:31 AM¶
EFTA00082844¶
Subject: Fw: Formal appeal for denial covered action 2015-016/Knight Capital TCR & Appendix¶
| SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, |
| Let's break down VIRT CEO Dougie"Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 1Q 2021 earnings call in May 2021: |
| Per below: |
| "Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first quarter..." |
| Meaning:1Q 2021 equity market making volumes at NITE were roughly 13 billion shares per day. |
| Let's compare the last KCG stand alone quarter: 1Q2017(below) where total equity market making share volumes were"a hair OVER 10 billion shares per day":10.082 billion shares per day to be exact.KCG 1Q2017:154 mil trading revenue93.589 mil commissions/feeseps.05/67 mil shares outstanding |
| Since Dougie "Mr Transparency" Cifu won't actually disclose 1Q2021 metrics, let's do some simple math and solve for "X” shall we? |
| NITE/VIRT COMBINED 1Q2021 |
| Remember: "April volumes were down approximately 32% from 1Q 2021 volumes" |
| April volumes were a "Hair under 10 billion shares per day" |
| Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 1Q2021 share volumes were roughly 13 billion shares per day |
| The 1q2021 NITE/VIRT combined SEC reviewed 10Q |
trading income: 812.743 mil¶
net commissions: 191.64 mil¶
eps 1.91/sh on 123.4 mil shares out¶
| Again: 1Q 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes |
| OVERALL OTCM Volumes: 100-300 billion shares/month |
| in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares |
| a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes |
| YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? |
| How much market share did NITE/VIRT LOSE since 2017: 90+%???? |
| NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING |
EFTA00082845¶
Further:¶
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 “astronomical” OTCM share volume metrics¶
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10Q:¶
The KCG stand alone 1Q2014 10Q: the basis of my March 2014 letter to McKessy with Berger Montague : I have¶
attached the KCG 1Q2015 SEC reviewed 10Q above¶
Year over year numbers: The corrupt SEC failed to expunge¶
pg 53¶
1Q2014 KCG STAND ALONE OTCM share volumes¶
- 045 BILLION shares/day (My Letter to McKessy)
NYSE/NASDAQ volumes: 862 MILLION shares/day¶
So according to Dougie “Mr Transparency” Cifu”¶
1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand¶
alone 1Q2014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO¶
In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share¶
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.¶
WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him?¶
Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has been Illegal naked shorting OTCM shells to facilitate monev laundering.¶
Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT reason¶
The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was announced: “Just between us criminals”¶
Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME.¶
Cheers!¶
Whistleblower extraordinaire¶
Christopher J Dilorio¶
From: Chris Dilorio <¶
Sent: Friday, May 28, 2021 8:58 AM¶