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Correspondence · Sept. 23, 2020

Whistleblower appeal alleging SEC corruption over Knight Capital, 2020

A 2020 whistleblower email to SEC judges alleging obstructed investigations into pump-and-dump schemes involving a camera company, a private equity firm, and others.Machine-written summary

EFTA00083091

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 …

www.sec.gov

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

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…

EFTA00083092

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 …

www.sec.gov

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?

OK, good. Got it covered

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

EFTA00083093

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

www.sec.gov

New Rule 240.21F-18 Summary Disposition

(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

EFTA00083094

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.

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

Whistleblower appeal alleging SEC corruption over Knight Capital, 2020

Emails and letters

A 2020 whistleblower email to SEC judges alleging obstructed investigations into pump-and-dump schemes involving a camera company, a private equity firm, and others.

DOJ Epstein Files, Data Set 9 · Sept. 23, 2020

EFTA00083091 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 ... www.sec.gov 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 (rothc…