Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · April 2021

Whistleblower emails alleging SEC-facilitated shell-company frauds, April 2021

Whistleblower emails to SEC officials and SDNY judges alleging money-laundering shell companies, citing a New Jersey deli issuer's SEC filings and news links.Machine-written summary

EFTA00087485

(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock issuable upon exercise of outstanding warrants (“Warrants”) at an exercise price of $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between …

www.sec.gov

A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov)

Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals.

Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly:

MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM’s NITE et al. NOT the “penny stock trading fairies”

No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY.

Cheers!

Chris

From: Chris Dilorio <

Sent: Saturday, April 17, 2021 10:31 AM

EFTA00087486

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

SDNY Judges and SEC IG,

I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap?

US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud | ZeroHedge

US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

www.zerohedge.com

SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 fn years now. ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Say Hi to the OTCM Pink money laundering shell Hometown International EDGAR Search Results (sec.gov)

pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1_hometown.htm#j_015

SEC.gov | HOME

EFTA00087487

(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), there are also being registered hereby an additional indeterminate number of shares of the Registrant’s Common Stock, $0.0001 par value (the “Common Stock”) as may become issuable to the selling stockholders as a result of stock splits, stock dividends and similar transactions, and, in …

www.sec.gov

New Jersey Deli with "investors" in Macau, Hong Kong etc
Welcome to my world in dealing with the grossly corrupt SEC
Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the grossly corrupt SEC

https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm

SEC.gov | HOME

25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant’s principal executive offices)

www.sec.gov

What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al.

Market Statistics - Equity Trading Data Monthly (finra.org)

ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my information, this illegal activity has EXPLODED.

SEC IG: DO YOUR FUCKING JOB!!!!!!

Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction

Cheers!

Chris

From: Chris Dilorio <

Sent: Monday, April 5, 2021 5:29 AM

Whistleblower emails alleging SEC-facilitated shell-company frauds, April 2021

Emails and letters

Whistleblower emails to SEC officials and SDNY judges alleging money-laundering shell companies, citing a New Jersey deli issuer's SEC filings and news links.

DOJ Epstein Files, Data Set 9 · April 2021

EFTA00087485 (1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between ... www.sec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search …