EFTA00083108¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on “news” it will pivot away from growing pot in Canada to “developing” a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE SEC facilitated P&D to facilitate money laundering¶
https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm¶
AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of the public it is MANDATED to protect while screwing whistleblowers like me.¶
The record is extensive.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me.¶
EFTA00083109¶
Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to protect.¶
Other Farkas money laundering shell: i Incubator https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693¶
As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete¶
https://www.sec.gov/litigation/admin/2009/34-60013.pdf¶
ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm¶
ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn “penny stock trading fairies” AGAIN! NOPE.¶
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Thursday, July 23, 2020 5:59 AM¶