EFTA00091093¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Tue, 20 Jul 2021 14:36:42 +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; kcg1q2015.pdf¶
SDNY, NY Supreme Court, NJ judges et al¶
Welcome to my world.¶
Dick “BBH all entities un named FINRA AML Complaint” Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint¶
SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies¶
SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies¶
SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-132 Washington D.C., July 19, 2021 —¶
Aron Govil: Cemtrex and Telidyne: “Govil flooded the market with paid for buy recommendations for cemtrex stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency transactions and help combat the coronavirus”¶
Let that sink in for a minute.¶
Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc EDGAR Search Results (sec.gov)¶
at all times: SEC reporting. with multiple approved offerings¶
Most of the time:New York based¶
Chinese money laundering shell¶
TEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov)¶
TEC TECHNOLOGY, INC. - sec.gov¶
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF¶
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity¶