Anonymous tipster notes alleging money laundering in FTE Networks SEC filings

EFTA00087416¶

SEC.gov | HOME¶

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).¶

www.sec.gov¶

from 2018 into 2019 massive money laundering¶

Start with Auctus¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm¶

SBI Investments¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm¶

Morningview Financial¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm¶

One44 Capital¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm¶

CrossOver Capital¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm¶

Crown Bridge Capital¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm¶

www.sec.gov¶

SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the “Company”), and CROWN BRIDGE PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite …¶

www.sec.gov¶

Eagle Equities¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm¶

Qarum Holdings¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm¶

JEM Debt Fund¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm¶

Labrys Fund¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm¶

Adar Bays/Adar Alef¶

Adar Bays/Adar Alef¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm¶

EFTA00087417¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm¶

Adar: prolific Bag men¶

EDGAR Search Results (sec.gov)¶

LG Capital Funding¶

“L”: Joseph Lerman¶

“G”: Nochum Greenberg¶

detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al¶

Also prolific Bag Men¶

https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm¶

EDGAR Search Results (sec.gov)¶

LG overlap with NITE top traded shells

Also:

Baruch Greenberg(Nochum father)and Benny Silberstein:"payment processor"Payrix SAME address as LG:VERY symbiotic relationship

Brooklyn NY 11225¶

SEC FORM D¶

SEC FORM D¶

In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*¶

www.sec.gov¶

AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, Typanex, Iliad, Tonaquint https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm¶

EDGAR Search Results (sec.gov)¶

EDGAR Search Results (sec.gov)¶

EDGAR Search Results (sec.gov)¶

EDGAR Search Results (sec.gov)¶

EDGAR Search Results (sec.gov)¶

The St George/Fife FTE Note was dated March 2018. FIVE F’N YEARS AFTER SUBMITTING MY SEC TCR WITH Berger Montague¶

The SEC didn’t get around to filing a complaint against Fife until 2020¶