EFTA00091063¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Janey,¶
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:¶
- 21F-12 “Materials that may form the basis of an award determination and that may comprise the record on appeal”, The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT “record” was used to determine the SEC preliminary denial exactly IF the SEC can’t produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn’t end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR’s with the OWB related to the money laundering/transaction
laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCard/AQR etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR’s but HUNDREDS of e mails supporting my TCR’s comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How’s the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC “NETE is a money laudering/transaction laundering fraud”. Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill.¶
ALL of my allegations were confirmed when NETE decided to “unlock value in its payment processing” business by doing a reverse merger with a CA EV “manufacturer” started by a musician. This fraud transaction is quite common in money laudering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The “payment processing business” is to be “sold”. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running.¶
NETE/Mullen: “here glitchy glitchy” cover up. But, who the hell would EVER touch the massive fraud: NETE? Only another fraud: Mullen.¶
Mullen doesn’t “manufacture” ANYTHING. Mullen is simply a car dealership.¶
EFTA00091064¶
The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen “production” of EV vehicles in Washington or anywhere else in the US. But, the SEC facilitated fraud doesn’t end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including “issuer/bag man funded research” that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity¶
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf¶
Seethruequity, LLC, Ajay Tandon, and Amit Tandon¶
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.¶
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV¶
SeeThruEquity Issues Update on Net Element, Inc.¶
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc.(). The note is available here: NETE April 2018 Update Note. Net Element, Inc. (NASDAQ: NETE, “Net Element”) is a global financial¶
https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV¶
SeeThruEquity Issues Update on Net Element, Inc.¶
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc.(). The note is available here: NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, “Net Element”) is a global financial¶
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?¶
The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares Act money.¶
A summary of the record.¶