Whistleblower email to SEC alleging penny stock money laundering, June 2020

EFTA00091068¶

Case No. 2:16-cv-03250¶

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal …¶

www.sec.gov¶

But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0¶

The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element¶

A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.¶

New Concepts was HQ’d in Santa Monica: Milken¶

But it gets better¶

the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well¶

http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyer/¶

Honig’s Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL¶

Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities’ Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -¶

www.teribuhl.com¶

Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken¶

The SEC intentionally omitted a Honig/Stetson shell from this complaint:¶

Millenium Bio/Inergetics¶

linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran¶

In typical SEC “cover up”, revoked the Millenium/Inergetics registration in 2019.¶

https://www.sec.gov/cgi-bin/browse-edgar?¶

action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0¶

Finally,¶

SEVEN F’n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, The SEC is going after Keener/JMJ related to my information AGAIN¶

17.5 BILLION shares of money laundering penny stocks.¶

EFTA00091069¶

https://www.sec.gov/litigation/litreleases/2020/lr24779.htm¶

Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)¶

SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)¶

www.sec.gov¶

WHO was/were executing BD’s/MM’s in these billions of shares of worthless Keener/JMJ money laundering shells????¶

What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA¶

Now, what are the odds of all of that?¶

AND where NITE and UBSS traded billions of shares of IMDS also¶

All you have to do is read my attached TCR Janey.¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower¶

From: Chris Dilorio <¶

Sent: Tuesday, June 23, 2020 4:11 PM¶

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

small typos/corrections:¶

Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed 10Q’s as I previously stated¶

corrected below¶

Chris¶

From: Chris Dilorio <¶

Sent: Tuesday, June 23, 2020 9:48 AM¶