EFTA00091099¶
SEC.gov | HOME¶
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).¶
from 2018 into 2019 massive money laundering¶
Start with Auctus¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm¶
SBI Investments¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm¶
Morningview Financial¶
One44 Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm¶
CrossOver Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm¶
Crown Bridge Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm¶
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the “Company”), and CROWN BRIDGE PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite …¶
Eagle Equities¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm¶
Qarum Holdings¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm¶
JEM Debt Fund¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm¶
Labrys Fund¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm¶
Adar Bays/Adar Alef¶
Adar Bays/Adar Alef¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm¶
EFTA00091100¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm¶
Adar: prolific Bag men¶
EDGAR Search Results (sec.gov)¶
LG Capital Funding¶
“L”: Joseph Lerman¶
“G”: Nochum Greenberg¶
detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al¶
Also prolific Bag Men¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm¶
EDGAR Search Results (sec.gov)¶
| LG overlap with NITE top traded shells |
| Also: |
| Baruch Greenberg(Nochum father)and Benny Silberstein:"payment processor"Payrix |
| SAME address as LG:VERY symbiotic relationship |
| 1218 Union Street |
| Brooklyn NY 11225 |
| SEC FORM D |
SEC FORM D¶
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*¶
AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, Typanex, Iliad, Tonaquint https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
The St George/Fife FTE Note was dated March 2018. FIVE F’N YEARS AFTER SUBMITTING MY SEC TCR WITH Berger Montague¶
The SEC didn’t get around to filing a complaint against Fife until 2020¶
EFTA00091101¶
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov)¶
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov¶
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC.¶
The Corrupt SEC OWB has yet to post this action to its website for award eligibility. WHY? Because it’s MY INFORMATION¶
| Fife/FTE never should have happened |
| Also laundering in FTE etc: |
| Cerberus |
| https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm |
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken¶
Cerberus: post NITE “glitch” bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017.¶
Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well¶
EDGAR Search Results (sec.gov)¶
So again:¶
“SEC charges Executives of Network Infrastructure Company with accounting fraud” AND¶
“Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors”¶
Doesn’t even come close to describing the money laundering shell FTE.¶
Which is why there is no mention of money laundering in ANY of these complaints. Guaranteeing it will continue.¶
Cheers!¶
Christopher J DiIorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Saturday, July 17, 2021 1:12 PM¶