EFTA00098933¶
Cheers! Christopher J Dilorio Whistleblower¶
Sent: Thursday, July 23, 2020 5:59 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me.¶
BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA.¶
In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several days ago AND with my overwhelming evidence in hand. But, that’s not where the corrupt SEC active facilitation of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg volume. A most certainly “MATERIAL” event. AND an event that required an SEC 8k filing if “DEFINITIVE” as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome.¶
But, back to BLNK fka New Image Concepts: the company¶
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc¶
EFTA00098934¶
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm¶
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.¶
Guess who ELSE was involved in this years in the operating money laundering shell?¶
Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus¶
OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags?¶
The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson.¶
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.¶
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD’s and MM’s like the criminal entity known as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Greetings grossly corrupt SEC et al¶
Still MORE SEC facilitated fraud on the public it is mandated to protect:¶
EFTA00098935¶
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud today’s pr¶
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html¶
Of course, BLNK didn’t file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% on 5x normal volume at 10:30 EST¶
In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today.¶
MORE SEC facilitated fraud on the public.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
EFTA00098936¶
OH JOHNNY!¶
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP¶
FBI concerned over laundering risks in private equity, hedge funds - leaked document - Reuters¶
The U.S. Federal Bureau of Investigation believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a leaked …¶
Janey,¶
Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others.¶
Carl baby, I’m afraid this means your first “investigation” of my complaints to you wasn’t exactly “thorough” as I’ve been saying for years.¶
Shall I point out the pages for you?¶
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 “glitch”¶
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8¶
“luckiest f’ers” on the Street¶
WHEW: Blackstone Almost Bought Knight Capital Before Its Stock Collapsed¶
One company is breathing a sigh of relief after a trading glitch sent shares of Knight Capital Group from more than $10.30 to nearly $2.50 last week.¶
From my TCR you admit never distributing Janey¶
https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101¶
EFTA00098937¶
UBS brokerage’s McCann sees more Blackstone ties - Reuters¶
UBS , rebuilding a brokerage hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP.¶
The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: ALSO MY INFORMATION¶
https://www.sec.gov/enforce/34-84828-s¶
SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations¶
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC’s charges, and separately agreed to pay $10 million to the U.S. Treasury …¶
y’all are gonna be FAMOUS!¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, July 14, 2020 12:34 PM¶
EFTA00098938¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
MORE SEC corruption/obstruction¶
ANOTHER Jaclin money laundering shell:¶
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm¶
YESDtc Holdings fka PR Complete¶
https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527¶
MORE related entities to my claims:¶
Bill Scigliano: Chairman BoD¶
Scigliano was also a Director at Oleg Firer’s revoked but still very much up and running in MA: Acies Corp. Acies was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin complaint which was a cover up for much larger criminal activity: MY CLAIMS?¶
But there’s more.¶
The SEC also brought “more coverup than complaint” In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc:¶
Barry Honig/GRQ¶
https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm¶
So, Jaclin money laundering Shells and Honig too?¶
Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells?¶
Who was the executing BD/MM converting all these billions of worthless Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money?¶
The SEC response: “penny stock trading fairies”. NOPE: NITE¶
How is it possible that there is NO reference to AML in ANY of these SEC complaints?¶
Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH¶
Then, there’s the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too.¶
His Eminence Firer is a prolific Bag Man. I’ve been telling the SEC that for years.¶
Janey, update my NETE and AQR TCR’s. You know, for the record. Several entities in my TCR’s linked to Jaclin’s shell factory. Including NITE.¶
I’ve asked this many times Janey, Jay, Hoecker et al:¶
EFTA00098939¶
| WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? |
| Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is |
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
| Janey, Hoecker, Jay et al |
| still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. |
| The SEC latest Rule change proposal |
| https://www.sec.gov/news/press-release/2020-152 |