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as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? EFTA00070255 As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business is BOOMING SEC.gov I SEC Proposes Amendments to Update Form 13F for I
ly 2021 thanks to SEC criminal obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER fraud on the SDNY Courts and is irrefutable evidence of my serious allegations: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive,o
summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? EFTA00087438 As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business is BOOMING SEC.gov I SEC Proposes Amendments to Update Form 13F for I
. (Signed by Judge Miriam Goldman Cedarbaum on 7/10/2013) (rsh) (justia.com) EFTA00067708 Some things just never change. The SEC has AGAIN played the SDNY Courts for fools. Some of the other Painter et al frauds: FuelPositive,Fobi,Core One Labs,Lithium South,Kwesst MicroSystems,Relay Medical,One World Pharm
e Jaclin shell New Image Concepts. Imran Husain et al. (Release No. LR-23537• May 12 2016) (sec.gov) based on the SEC: Micro Cap Fraud Task Force: Paley et al record for omitting fraud money laundering shells, there will never be an end to this massive fraud on the public. Hey, maybe that's the plan aftera
ly 2021 thanks to SEC criminal obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER fraud on the SDNY Courts and is irrefutanle evidence of my serious allegations: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive,o
summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? EFTA00102529 As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business is BOOMING SEC.gov I SEC Proposes Amendments to Update Form 13F for I
Entities connected to both the SDNY Courts and Paley et al
Chris Dilorio
PERSONBerger Montague
ORGANIZATION
Clayton
LOCATIONCrede
PERSONDick Best
PERSON
Denver
LOCATION
Michael Milken
PERSON
Donald Trump
PERSONPasquinelli
PERSONNorberg
PERSONGensler
PERSON
Samantha Power
PERSONKevin Goodman
PERSONIG Hoecker
ORGANIZATION
Goldman Sachs
ORGANIZATIONKnight Capital
ORGANIZATIONGroup A
ORGANIZATIONthe State Fund/NARL
ORGANIZATIONNicholas Abbate
PERSONBrown Brothers Harriman
ORGANIZATION