EFTA00093918¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?¶
Complaint - OFER ABARBANEL (sec.gov)¶
As is SOP for the SEC¶
More OMMISSIONS than submissions¶
EDGAR Search Results (sec.gov)¶
per the Welshans et al SEC “complaint”¶
“NALR is a shell company…”¶
Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company¶
Are we clear?¶
Further:¶
“From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS”¶
the COO of State Funds/New York Alaska is Nicholas Abbate A former “independent” Market Maker at Knight Capital UNITED STATES (sec.gov)¶
| Guess who controlled(for others) 40% of the State Fund receiving the $102,000,000 investor Funds?Note 9. Control and Ownership |
| Brown Brothers Harriman |
| The penny stock money launderer FINRA/Dick Best all entities un named |
EFTA00093919¶
Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? Bahamas/Toronto based Old Fort/Mosaic Ltd Mosaic Financial (mosaic-financial.com)¶
Mosaic Financial¶
For more than 50 years, our team has built on expertise in private banking for UHNW individuals and families to serve larger and more complex accounts in financial technology. To serve our clients better, we provide a turnkey asset management platform that simplifies custody, execution, accounting, reporting, research,¶
mosaic-financial.com¶
Yet, somehow/ some way: no mention of COO Abbate, BBH, OR Mosaic/Old Fort¶
AND¶
Of course: absolutely ZERO reference to AML.¶
ANOTHER fraud SEC complaint coming to the SDNY Courts¶
The SEC is a grossly corrupt, criminal organization bought and paid for by criminals ACTIVELY facilitating¶
multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Friday, June 11, 2021 5:59 AM¶