EFTA00086309¶
From: Chris Dilorio <¶
Sent: Friday, November 13, 2020 8:13 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Greetings grossly corrupt SEC et al. Time for the “SEC criminal Obstruction/corruption” Friday edition. The record Janey. Well, the SEC hasn’t limited its massive fraud on JUST the SDNY courts. Good to know. The DC Courts are also victim of this massive fraud as well.¶
The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka “penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission.¶
AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle.¶
| company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies&action=getcompany |
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital-Banking-and-Payment-Technology-Partnership-with-NEC-Payments.html¶
AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX¶
EFTA00086310¶
GlobeNewswire is one of the world’s largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media …¶
Wrong NEC Payments bruh.¶
This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH?¶
ALL in SEC reviewed filings of course¶
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx_8k.htm¶
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10_2.htm¶
And, HOW do you suppose a Bahraini entity searched out and found little ol’ Wyoming money laundering shell AppTech?¶
The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo¶
https://en.wikipedia.org/wiki/Ebrahim_Daoud_Nonoo¶
Ebrahim Daoud Nonoo - Wikipedia¶
Ebrahim Daoud Nonoo (Arabic: إبراهيم داود NONOO, also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliament’s Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The Hebrew: יבארים דaoud Nonoo (Arabic: إبراهيم داود NONOO, also known as Abraham David Nonoo) is a Bahraini businessman. He sat in the appointed upper house of the Bahraini Parliament’s Shura Council, the only Jewish member of the Council. He is the current CEO of the Basma Company.. The¶
en.wikipedia.org¶
But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my TCR)¶