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Correspondence · Aug. 31, 2021

Whistleblower email alleging GTII is a money-laundering shell, August 2021

EFTA00093867

From: Chris Dilorio <

Sent: Tuesday, August 31, 2021 10:24 AM

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

EFTA00093868

How many fraud/failed “acquisitions” has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai????? GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS (globenewswire.com)

GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS

New York, New York, March 02, 2021 (GLOBE NEWSWIRE) — (GTII: OTCQB) Global Tech Industries Group, Inc. (“GTII” or “The Company”), www.gtii-us.com, a Nevada Corporation, focused on

www.globenewswire.com

https://www.sec.gov/Archives/edgar/data/356590/000149315221005074/form8-k.htm

Of course, you can’t have “gold trading in Dubai” without a family Eye practice in the Bronx https://www.sec.gov/Archives/edgar/data/356590/000149315221006672/ex10-1.htm

AND

My Retina Doca LLc

https://www.sec.gov/Archives/edgar/data/356590/000149315221010919/form8-k.htm

Which are ALL complimentary to Art/ NFT’s

https://www.sec.gov/Archives/edgar/data/356590/000149315221008643/form8-k.htm

Where these newly acquired “businesses” are selling stock in the 24 million recently approved by the SEC S1 But, WHO actually controls GTII?

According to the Nevada SoS: Mr J Michael King

SilverFlume Nevada’s Business Portal to start/manage your business (nv.gov)

J Mike owns the stock promotional site Princeton Research Inc

About - Where To Invest Now (princetonresearch.com)

EFTA00093869

About - Where To Invest Now - Best Stocks to Invest in Now

PRINCETON RESEARCH, INC. of NEVADA publishes the Market Strategies Newsletter to provide investors access to our proven Balanced Investing stocks, ETFs and options trading techniques, which provide portfolio protection while generating high return investing in up or down markets.. Our Market Strategies Newsletter VIP Subscriber Membership service has recently been enhanced by adding a $10,000 …

www.princetonresearch.com

J Mike King has an interesting history with the CFTC individual_269924.pdf(finra.org)

17 years the grossly corrupt SEC has kept GTII up and running as a “no revenue conglomerate”.

Guess who Reichman assigned a $75k note to in November 2020:

prolific Bag Man Curt Kramer. Now operating in broad daylight as

Geneva Roth Remark Holdings

https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/form8-k.htm

Kramer also kept up and running by the grossly corrupt SEC.

Again: is GTII a money laundering shell? IRREFUTABLY YES

Which is WHY the grossly corrupt SEC approved the August 2021 GTII S1.

In furtherance of the conspiracy…

Cheers!

Christopher J DiIorio

Whistleblower Extraordinaire

From: Chris Dilorio <

Sent: Monday, August 30, 2021 5:28 AM

Whistleblower email alleging GTII is a money-laundering shell, August 2021

Emails and letters

DOJ Epstein Files, Data Set 9 · Aug. 31, 2021

EFTA00093867 From: Chris Dilorio < Sent: Tuesday, August 31, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix EFTA00093868 How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai????? GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS (globenewswire.com) GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS New York, New York, March 02, 2021 (GLOBE NEWSWIRE) -- (GTII: OTCQB) Global Tech Industries Group, Inc. (“GTII” or “The C…