Whistleblower emails to FBI and SEC alleging financial corruption, December 2020

EFTA00090360¶

MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ.¶

FBI DC agents, I see where Mr Rosen paid you a visit on 1/15 anything else come up in your meeting?¶

Give me a call Mr Rosen. I’ll get you up to speed¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶

From: Chris Dilorio <¶

Sent: Thursday, December 3, 2020 12:43 PM¶

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

Grossly corrupt SEC et al,¶

I’m not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE frauds on the public. But, it certainly doesn’t end there. The criminal obstruction I have detailed with overwhelming and irrefutable supporting evidence rises to the level of treasonous activity.¶

EFTA00090361¶

Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019.¶

I believe this is 1 of her last audited reports¶

Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act (treasury.gov)¶

Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act¶

Audit Report OIG-19-033 . ANTI-MONEY LAUNDERING/TER RORIST FINANCING . Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the¶

www.treasury.gov¶

I point you to pg 4¶

I especially like #3¶

“The exposure of KEY economic sectors of the United States to Russian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn’t like this audited report. I would note that the Treasury IG actually did what Congress authorized him to do.”¶

So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case.¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶

From: Chris Dilorio <¶

Sent: Tuesday, December 1, 2020 7:10 AM¶

EFTA00090362¶

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

FBI Agents, SDNY Judges:¶

Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and criminal activity.¶

Let’s get FBI Agents up to speed:¶

Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA “BBH AML ALL entities un named/penny stock trading fairies”¶

aka: MY INFORMATION¶

FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance Failures | FINRA.org¶

FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance Failures | FINRA.org¶

WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that it has fined New York-based Brown Brothers Harriman & Co. (BBH) $8 million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequate anti-money laundering program in place to monitor and detect suspicious penny stock transactions.¶

www.finra.org¶

In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD’s like NITE.¶

SEC.gov | Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years¶

SEC.gov | Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years¶

The Securities and Exchange Commission today announced that Robert A. Sollazzo, the longtime leader of the New York Regional Office’s Broker-Dealer Examination Program, is planning to retire from the agency in¶

EFTA00090363¶

July after more than 38 years of invaluable contributions.¶

www.sec.gov¶

On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who “retired” in July:¶

SEC.gov | Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE’s Broker-Dealer Examination Program in the SEC’s New York Regional Office¶

SEC.gov | Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE’s Broker-Dealer Examination Program in the SEC’s New York Regional Office¶

Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office

www.sec.gov¶

Not sure who Ms Caballes is. But Mikey Rufino I know.¶

If you read the Clayton/Dick “BBH” Best pr you’d say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick “BBH” Best at SEC NY.¶

Not the Case.¶

See, Mikey Rufino was at the BD SRO FINRA for 32 f’n years prior to “retiring” in Sep 2020¶

FINRA Executive Vice President Michael Rufino Announces Departure | FINRA.org¶

FINRA Executive Vice President Michael Rufino Announces Departure FINRA.org¶

WASHINGTON – FINRA announced today that Michael Rufino will leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA’s Sales Practice Examination, Risk Monitoring and Membership Application …¶

www.finra.org¶

Like Bobby Sollazzo, WHAT did Mikey Rufino do in his 32 years at the BD SRO FINRA to stop the massive, ongoing fraud perpetrated on the investing public by the criminal enterprise NITE? Absolutely NOTHING. Meet the new boss/same as the old boss. OR if you prefer: continuity.¶

No doubt like his former colleague Dick Best, Mikey Rufino knows EXACTLY who were the executing BD’s/MM’s BBH delivered 80%+ of those OTCM money laundering shell trades to. And, it wasm’t those damn “penny stock trading fairies”. Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino BBH AML complaint.¶

If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)¶

EFTA00090364¶

See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE TCR with Berger in March 2013 with you and Seanny Boy. FINRA/the SEC know the un named entities in the BBH complaint implicate several entities in my TCR(s).¶

“investigators never saw Mr Dilorio’s information” is a BLATANT and egregious lie. Just 1 of the many lies to come out of Norberg/Mckessy: the OWB: related to mv information.¶

Now SEC cover up continues so that the massive frauds on the public can continue: 38 year Do nothing Sollazzo side kick and 32 year do nothing FINRA/Dick Best side kick are “investigating” my extremely serious allegations. This is yet ANOTHER SEC “thorough” investigation. Nothing has changed.¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶

Sent: Monday, November 30, 2020 7:13 AM¶

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

FBI DC agents,¶

Please let me know if I’m going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.¶

Do phones at the FBI dial out? Pick 1 up and call me. I’ll talk slowly.¶

More derivatives 1.0 for these FBI agents:¶

The Fraud eco system template. To continue on our Net Element (also AQR) example¶

EFTA00090365¶

"Payment processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt.FCC???? IT'S MONEY LAUNDERING STUPID!!

Still MORE record Janey:

Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!!

LG Capital Funding:prolific Bag Men

EDGAR Search Results (sec.gov)¶

EDGAR Filing Documents for 0001078782-16-003519 (sec.gov)¶

EDGAR Filing Documents for 0001078782-16-003519¶

Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 | State of Incorp.:CO | Fiscal Year End: 0331 Type: SC 13G | Act: 34 …¶

www.sec.gov¶

LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address:

1218 Union St Brooklyn as 2 "payment processors"

Benchmark Merchant

Benchmark Merchant Solutions – Beyond the Point of Sale¶

Benchmark Merchant Solutions – Beyond the Point of Sale¶

Experts predict that we will soon be a completely cashless society. In fact, a recent Reuters survey showed that 20% of customers already rely solely on credit cards and other forms of online payment for their purchases.¶

benchmarkmerchantsolutions.com¶

and¶

Payrix¶

Payrix Holdings, LLC - Who is raising money? | SEC filings of fundraising and investments in hedge funds, startups and private equity companies¶

Payrix Holdings, LLC - Who is raising money? | SEC filings of fundraisings and investments in hedge funds, startups and private equity companies¶

Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-18.¶

www.whoisraisingmoney.com¶

EFTA00090366¶

Payments Infrastructure | Payrix Payments Technology | United States¶

Payments Infrastructure | Payrix Payments Technology | United States¶

Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment servicing management and monetization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience.¶

www.payrix.com¶

BOTH Benchmark and Payrix are Deutsche Bank ISO partners.¶

Remember Deutsche Bank? WireCard? Ring any bells?¶

Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO¶

Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures¶

Deutsche Bank snags Wirecard exec Kilian Thalhammer¶

• FinTech Futures

Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in October.¶

www.fintechfutures.com¶

In November 2020, the criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia.¶

Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ¶

Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ¶

Deutsche Bank AG executives want to expand in Russia despite a legacy of missteps and massive fines. Outside monitors who watch over the bank’s money-laundering controls said it should shut the …¶

www.wsj.com¶

Will DB buy Net Element/Pay Online as part of their EU/Russia expansion in "payment processing"???

Why would DB Buy Net Element as part of its expansion into Russia and the EU WHEN according to SEC filings 90%+ of NETE BILLIONS in transactions processed are in the United States????