Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Wed, 20 Jan 2021 23:19:11 +0000¶
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg¶
Still going strong here Janey. Massive,ongoing, SEC facilitated fraud¶
EFTA00090355¶
| Wait, I thought the SEC shut Bag Man Jaclin down???? |
| Too f'n funny |
| Farkas is Chairman of an OTCM, Jaclin money laundering shell called Balance Labs |
EDGAR Search Results (sec.gov)¶
man, he’s GOOD!¶
Quite the list of selling shareholders for the SEC approved Balance Labs IPO https://www.sec.gov/Archives/edgar/data/1632121/000161577415000554/s100789_s1.htm¶
SEC.gov | HOME¶
1111 Lincoln Road, 4th Floor. Miami Beach, FL 33139 (305) 907-7600 (Address, including zip code, and telephone number, Including area code, of registrant’s principal executive offices)¶
Farkas knows how to pick em!¶
Think the grossly corrupt SEC KNEW this when they brought their Jaclin complaint?¶
Anton & Chia, LLP, et al. (sec.gov)¶
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ACCOUNTING AND AUDITING ENFORCEMENT File No. 3-18292 SECTIONS 4C AND 21C OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 102(e) OF THE COMMISSION’S (“A&C” -SEC.gov¶
5 RESPONDENT 9. Anton & Chia, LLP, a PCAOB registered audit firm since 2009, is a California limited liability partnership that was headquartered in Newport Beach, California, with additional offices in San Diego and Westlake Village, California.¶
the last SEC reviewed 10Q for the Sep 30 2020 quarter https://www.sec.gov/Archives/edgar/data/1632121/000149315220021288/form10-q.htm¶
united states. securities and exchange commission. washington, d.c. 20549 . form 10-q [x] quarterly report pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended: september 30, 2020 or [ ] transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934¶