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Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio •c >
i-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechl?l? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
f shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2O13 Berger TCR submission. EFTA00069206 AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle. https:/
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
hip the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basi
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
i-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechlTI? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
f shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission. EFTA00070626 AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle. https:/
hip the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basi
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
i-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechlTI? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
hip the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basi
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
Entities connected to both Hutchins and AppTech
Chris Dilorio
PERSONJaney
PERSONColeman
PERSON
Jared Kushner
PERSONRobin Traxler
PERSONthe Securities and Exchange Commission
ORGANIZATIONSwiss Banks
ORGANIZATIONMcKessy
PERSONNorberg
PERSONKeener
PERSONChristopher
PERSONJoyce
PERSONColorado Goldfields
ORGANIZATIONJMJ/Keener
ORGANIZATIONJared Fishman
PERSON
George W. Bush
PERSONBerger
PERSONNewLead
ORGANIZATION
Julie K. Brown
PERSONGetco
ORGANIZATION