EFTA00083095¶
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:KODKToday,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 |
EFTA00083096¶
Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage - PR Newswire¶
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”¶
EFTA00083097¶
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.¶
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¶