EFTA00097512¶
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 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¶
EFTA00097513¶
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¶
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) $ \textcircled{x} $ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or $ \Box $ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ___ to ___¶
Guess who has been the HWIN auditor since 2015?¶
Fined/censured by PCAOB Liggett and Webb¶
James Liggett/Martin Webb¶
Microsoft Word - 105-2020-010-LW.docx (azureedge.net)¶
Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory | OTC Markets¶
OTC Markets | Official site of OTCQX, OTCQB and Pink Markets¶
Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities.¶
Several SEC reporting¶
AND a few more with up and running TODAY¶
NASDAQ listed Orbital Energy Group OEG¶
EDGAR Search Results (sec.gov)¶
Aqua Power Systems APSI. That’s Aqa Power systems fka NC Solar: a Jaclin money laundering shell EDGAR Search Results (sec.gov)¶
https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm¶
EFTA00097514¶
Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov)¶
Brownies Marine Group BWMG¶
EDGAR Search Results (sec.gov)¶
C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm¶
The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the …¶
| Enviro Technologies US Inc | EVTN |¶
| :--- | :--- |¶
EDGAR Search Results (sec.gov)¶
Hometown International HWIN¶
See Below¶
Ocean Thermal Energy Corp CPWR¶
EDGAR Search Results (sec.gov)¶
Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin fs10511_altenergy.htm (sec.gov)¶
EDGAR Search Results (sec.gov)¶
Second Street Capital CTON¶
content(otcmarkets.com)¶
Vynleads Inc VYND¶
EDGAR Search Results (sec.gov)¶
PuraDyn Filter Technologies PFTI¶
EDGAR Search Results (sec.gov)¶
A New York Liggett/Webb money laundering shell is C2E Energy Inc¶
EFTA00097515¶
Began as an “exercise equipment ” shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm¶
SEC¶
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.¶
Here’s ANOTHER lesson in derivatives for the slow on the uptake¶
New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc’s and Custodian Ventures.¶
https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm¶
The Company intended to expand the making of bio fuels from algae to other large mining Companies in South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a South African registered company, which owns an exclusive license to develop and market batteries based on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the …¶
Lazar/Zenith following money laundering shells:¶
Mediashift MSHF¶
Melt Inc MELT¶
XXStream XMET¶
| FinotecGroup | FTGI |¶
| :--- | :--- |¶
Enabling Asia Inc EAIN¶
| Goff Corp | GOFF |¶
| :--- | :--- |¶
NYSE listed SyntheticBiologics SYN¶
| Exobox | EXBX |¶
| :--- | :--- |¶
just to name a few¶
Lazar NY address: 3445 Lawrence Ave¶
Oceanside, NY¶
Also SEC NY¶
Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov)¶
EFTA00097516¶
| and another money laundering shell up and running today: Chinese $$ laundering shell Worry Free Holdings Teed up and ready to go with Rent A CFO: CFO NOW |
| Worry Free is FKA SEC reporting iVoiceIdeas Inc |
EDGAR Search Results (sec.gov)¶
Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com)¶
Worry Free not the only Lazar China $$ laundering shell¶
Hong Kong Winalite Group¶
EDGAR Search Results (sec.gov)¶
Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place 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 $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between …¶
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 2.0 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”¶
EFTA00097517¶
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¶