EFTA00087466¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Per below:¶
Judge Cote’s sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky’s counsel, FBI, other DoJ attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the “ongoing” Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. AresNeiman.pdf.(pecloserlook.org)¶
Sticker Shock: Can Ares Management Sell Neiman Marcus?¶
2 Ares’ Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan Investment¶
The SDNY Courts had this information. Kamensky’s counsel had this information. Judge Cote should have declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice.¶
Now, let’s turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the investing public while screwing the whistleblower who caught them: ME.¶
Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud.¶
Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills¶
Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was never shut down per the terms of the DoJ dropping it’s DPA in 2010. Further, clearly obstructed by SEC IG Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact.¶
UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction.¶
Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today.¶
EFTA00087467¶
It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING UBS San Diego. That’s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY¶
Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA.¶
| Viper Networks fka |
| Tinglefoot Mining |
| Baja Pacific International |
| Taig Ventures |
| EDGAR Search Results(sec.gov) |
Microsoft Word - VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3_nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com)¶
VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes¶
- Apollo Smart Lights-3
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backend.otcmarkets.com¶
| Santeon Group |
| fka Air-Q |
| Air Rover |
| Covenant Financial |
| Homegate Corp |
| Spartan Oil |
| ubroadcast |
| EDGAR Search Results(sec.gov) |
| Santeon and Viper: African/Egyptian entities/Individuals |
| Santeon CEO: Ashraf Rofail |
| International Land Alliance |
| EDGAR Search Results(sec.gov) |
| A San Diego virtual office well known to the SEC in its correspondence Virtual Office in DiamondView Tower | Regus RU |
Virtual Office in DiamondView Tower | Regus RU¶
Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and pay one simple price. Get a quote today.¶
EFTA00087468¶
filename1.pdf (sec.gov)¶
filename1.pdf (sec.gov)¶
International Land Alliance¶
A little California pot¶
EDGAR Search Results (sec.gov)¶
a little “Mexico vacation properties”¶
Mexico Vacation Property Investment | Baja Mexico Real Estate Investment | International Land Alliance (ila.company.)¶
Mexico Vacation Property Investment | Baja Mexico Real Estate Investment - Baja Mexico Real Estate Investment | International Land Alliance¶
International Land Alliance is a Mexico vacation property investment firm based in San Diego, California. The company was formed for the purpose of developing and selling residential communities for home buyers, vacation/second home, retirement, and investors.¶
ila.company¶
As of 2017, ILA is a Wyoming LLc 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.*¶
Of course: as has been well documented by ME: ILA currency of choice for these “beautiful Mexico land ventures” is common stock.¶
In April 2021¶
International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com)¶
OMID Holdings¶
fka New York Based Av1 Group¶
content (otcmarkets.com)¶