EFTA00091141

Chris



From: Chris Dilorio <

Sent: Monday, May 17, 2021 5:28 AM





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

Oh,

But it gets MUCH better Mr Gottschall et al:

Ibex Digital:202 6th St suite 401

Bermuda based/Pakistani controlled Ibex Ltd

NASDAQ: IBEX

EDGAR Search Results (sec.gov)

EFTA00091142

60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP

<table border="1"><tr><td>BPO takes on a WHOLE different meaning.</td></tr><tr><td>Which explains the co location with Local ISP ClearConnect.</td></tr><tr><td>Riot Blockchain is just a front.</td></tr><tr><td>RIOT crypto mining contract with Massena NY Coinmint</td></tr><tr><td>New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate</td></tr></table>

## New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate

An ongoing dispute between the two partners who hold equal shares in multi-cryptocurrency mining company Coinmint has resulted in one of the partners filing to dissolve the company.



www.minerupdate.com



is on verge of dissolution

RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money laundering shell is the amount being laundered.

I've read that somewhere before. Hey, I'm the 1 who said it.

Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'll type/talk slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO

The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ years and with SEC approved offering after offering.



Cheers!

Chris





From: Chris Dilorio <

Sent: Friday, May 14, 2021 6:34 AM


EFTA00091143



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

In addition to NeoPhotonix and Bioptix

BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group





## BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group

RUSNANO was founded in March 2011 as an open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO's mission is to develop the Russian nanotechnology industry through co-investment in nanotechnology projects with substantial economic

en.rusnano.com

Rusanano/Akhanov invested in Quantenna

Now On Semiconductor which supplies chips to Apple

EDGAR Filing Documents for 0001628280-17-001249 (sec.gov)

as well as chip company Aquantia

EDGAR Filing Documents for 0001387131-18-000659 (sec.gov)

Aquantia was acquired by giant chip company Marvell

Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell

EFTA00091144



## Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell

Marvell Completes Acquisition of Aquantia Accelerating Multi-Gig Ethernet Technology Leadership. Santa Clara, California (September 19, 2019) – Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology –



www.marvell.com



The SEC massive frauds on the SDNY and NY Supreme Courts continues

Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas

As well as WNW and others.

Now RiotBlockchain.

So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami"

https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm



SEC.gov | HOME


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):



www.sec.gov



## Mark B Fisher has owned MBF Clearing

MBF Clearing Corp. (mbfcc.com)

## MBF Clearing Corp.

Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is widely-recognized for our preeminent role within the global futures markets.



www.mbfcc.com



## As well as MBF Capital



mbf online | management (mbfcapital.com)



## mbf online | management

Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996.

EFTA00091145



www.mbfcapital.com


for quite some time. BOTH New York based.

Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"?

Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption:

Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher have outside investors in his firmS based in Miami?

MBF/Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross

As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are staggering.

Cheers!



From: Chris Dilorio <

Sent: Thursday, May 13, 2021 9:49 AM




EFTA00091146

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

"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?"

Yes SDNY/NY Supreme Courts, SEC IG Hoecker, FBI, IRS CI etc etc etc: It just so happens I took a field trip to try and find the longstanding address of the Castle Rock CO money laundering shell

Riot Blockchain fka Aspen Bio, Venaxis, Bioptix

EDGAR Search Results (sec.gov)

Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped (along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix_s3.htm

But WAIT. There's MORE!

The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov)

Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto????

I have an idea!

let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT

https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm

## SEC

WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires to purchase from the Company, securities of the Company as more fully ...



www.sec.gov



Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where /Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm



SEC.gov | HOME