EFTA00096067¶
From: Chris Dilorio <¶
Sent: Monday, April 19, 2021 4:10 PM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME.¶
Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public.¶
SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you’re probably thinking what I was thinking¶
EFTA00096068¶
10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and well orchestrated scheme.¶
More on Hometown International:¶
Hey look, there’s a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address¶
OTCQB-Certification.pdf (sec.report)¶
If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill.¶
The resemblance is striking. Don’t you think?¶
Ibrahima Thiam - Wetlands International¶
Ibrahima Thiam - Wetlands International¶
P. O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) 318 660 910 E-mail: [email protected] RSIN Number: 806703726 Reg No: 09099028¶
You know the 1 I’m talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud “Greek Shipper” FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives¶
More on Farkas later in the e mail. Read on¶
And, not to get too graphic¶
But another Hong Kong/Macau HWIN “investor” is Swiss “model” Nathalie Pasyawon¶
Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs¶
Interconnectedness defined. OR as I like to say MORE DERIVATIVES¶
The 2020 SEC reviewed HWIN 10K filed March 26, 2021¶
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm¶