Email alleging SEC-facilitated shell company frauds, April 2021

EFTA00094459¶

https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.htm¶

Anyone keeping track of the Jaclin/Honig related money laundering shells we’re up to so far?¶

Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive¶

But in excess of 20 money laundering shells up and running today should be a good start. Don’t you think Mr Gensler?¶

Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST¶

SEC.gov | HOME¶

(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock issuable upon exercise of outstanding warrants (“Warrants”) at an exercise price of per share, that were issued in connection with a Securities Purchase Agreement by and between …¶

www.sec.gov¶

A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov)¶

Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals.¶

Zenith/Lazar/Sytner: Jaclin like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly:¶

MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM’s NITE et al. NOT the “penny stock trading fairies”¶

No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY.¶

Cheers!¶

Chris¶

From: Chris Dilorio <¶

Sent: Saturday, April 17, 2021 10:31 AM¶