Whistleblower email to FBI agents alleging payment-processing fraud schemes

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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶

FBI DC agents,¶

Please let me know if I’m going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In. Do phones at the FBI dial out? Pick 1 up and call me. I’ll talk slowly.¶

More derivatives 1.0 for these FBI agents:¶

The Fraud eco system template. To continue on our Net Element (also AQR) example¶

“Payment processing”: transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt.¶

FCC???? IT’S MONEY LAUNDERING STUPID!!¶

Still MORE record Janey:¶

Bravatek: also Fife and NITE trading billions of shares: MY F’N INFORMATION!!!!¶

LG Capital Funding:prolific Bag Men¶

EDGAR Search Results (sec.gov)¶

EDGAR Filing Documents for 0001078782-16-003519 (sec.gov)¶

EDGAR Filing Documents for 0001078782-16-003519¶

Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 | State of Incorp.:CO | Fiscal Year End: 0331 Type: SC 13G | Act: 34 …¶

www.sec.gov¶

LG: Boruch Greenberg, Joe Lerman, Dan Gellman¶

same guys. Same f’n address:¶

1218 Union St Brooklyn¶

as 2 “payment processors”:¶

Benchmark Merchant¶

Benchmark Merchant Solutions – Beyond the Point of Sale¶

Benchmark Merchant Solutions – Beyond the Point of Sale¶

Experts predict that we will soon be a completely cashless society. In fact, a recent Reuters survey showed that 20% of customers already rely solely on credit cards and other forms of online payment for their purchases.¶

benchmarkmerchantsolutions.com¶

and¶

Payrix¶

Payrix Holdings, LLC - Who is raising money? | SEC filings of fundraisings and investments in hedge funds,¶

startups and private equity companies¶

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Payrix Holdings, LLC - Who is raising money? | SEC filings of fundraisings and investments in hedge funds, startups and private equity companies¶

Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-18.¶

www.whoisraisingmoney.com¶

Payments Infrastructure | Payrix Payments Technology | United States¶

Payments Infrastructure | Payrix Payments Technology | United States¶

Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment servicing management and monetization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience.¶

www.payrix.com¶

BOTH Benchmark and Payrix are Deutsche Bank ISO partners.¶

Remember Deutsche Bank? WireCard? Ring any bells?¶

Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO¶

Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures¶

Deutsche Bank snags Wirecard exec Kilian Thalhammer¶

• FinTech Futures

Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in October.¶

www.fintechfutures.com¶

In November 2020, the criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia.¶

Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ¶

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Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ¶

Deutsche Bank AG executives want to expand in Russia despite a legacy of missteps and massive fines. Outside monitors who watch over the bank’s money-laundering controls said it should shut the …¶

Will DB buy Net Element/Pay Online as part of their EU/Russia expansion in "payment processing"???

Why would DB Buy Net Element as part of its expansion into Russia and the EU WHEN according to SEC filings 90%+ of NETE BILLIONS in transactions processed are in the United States????

Again: sorry if I typed too fast for the FBI DC agents. Pick up a phone that dials out and give me a call instead of searching for me on Linked In. Happy to walk you through it.¶

BTW grossly corrupt SEC/SDNY: How’s that WireCard investigation coming along? WireCard trades OTCM Pinks. That’s New York isn’t it?¶

Finally: the grossly corrupt SEC wants to exempt 90% of the 13F filers today. HOW does that benefit the investing public the SEC is mandated to protect?¶

SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today’s Equities Markets¶

SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today’s Equities Markets¶

The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes.¶

www.sec.gov¶

The SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY “Do not investigate list”¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶