EFTA00087400.txt

"Not just impossible that SEC staff never saw Mr Dilorio's information But CRIMINAL as well."

"SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies... Aron Govil: Cemtrex and Telidyne"

"NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman"

"Eliot Kang - CEO/Managing Partner - Inmost Partners LLC"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"New York Attorney General Letitia James... filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc... with conducting a multi-year accounting fraud"

"Signed by Judge Mary Kay Vyskocil on 9/30/2020"

"Aegis CEO Robert Eide Pension Plan"

"37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA"

"WHO underwrote the August 2018 Cemtrex public offering? Aegis... gross proceeds of $1,650,000."

"Read my TCR. In furtherance of the conspiracy... The SEC has AGAIN doubled down and taken the side of the criminal entity NITE."

"Cifu on the call... Cifu won't disclose the actual share volumes."

"SEC Files Charges in Elaborate Microcap Stock Fraud... Securities and Exchange Commission v. Joshua Sason, et al."

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls"

"SEC Charges Unregistered Penny Stock Dealer... Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial"

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submissi"

"The prosecutor on the case was Chad Readler."

"6 years after I filed my TCR with the grossly corrupt SEC ... subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appe"

"Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ)"

"scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering"

"Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY"

"Dmitry Akhanov CEO of Rusnano USA Inc."

"NeoPhotonics Names Dmitry Akhanov to Board of Directors"

"Axos Financial Inc. Closes COR Clearing LLC Acquisition"

"IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me"

"FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Parallax Health Sciences, Inc."

"SEC charges Company and Two Executives... Paul Arena and Nathaniel Bradley"

"Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix"

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"one of the biggest surprises of his first year heading the agency has been learning about the levels"

"Give me a call Mr Gensler. Love to catch up. ... Sent: Saturday, April 17, 2021 10:31 AM From: Chris Dilorio"

"Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb"

"New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar"

"another Hong Kong/Macau HWIN investor is Swiss model Nathalie Pasyawon"

"Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner"

"Liggett and Webb James Liggett/Martin Webb"

"Lazar NY address: 3445 Lawrence Ave Oceanside, NY"

"SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon."

"on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity"

"Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"WHY did Goldman,JPM,Jefferies et al bail out NITE more than once?"

"Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM Pink penny and fractional penny stocks?"

"Schwarzy is also connected to Kushner and Epstein."

"Schwarzy is also connected to Kushner and Epstein."

"We also know Trump and Schwarzy are BFF's."

"Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting"

"As is typical Trump/grifters/ and his criminal Clayton led SEC"