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ntinues. The result: 4 TRILLION shares + of these money laundering shells traded in 01 2021. ALL well orchestrated. JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc NEVER actually shut down. Sham auditors: never shut down. Chat rooms/paid services: never shut down.NIT
From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16
ting BD/MM's like NITE et al. No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times ALSO under the jurisdiction of the SONY. Cheers! Chris From: Chris Dilorio < Sent: S
From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22
47 https://www.sec.gov/Archivegedgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Ody
From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17
Entities connected to both Jaclin and Chris DiIon
Chris Dilorio
PERSON
Michael Milken
PERSONJaney
PERSON
Donald Trump
PERSONAndrew Farkas
PERSON
Jared Kushner
PERSONMichael Farkas
PERSONCarl Hoecker
PERSON
Clayton
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Drexel
ORGANIZATIONCrede
PERSON
Barry Diller
PERSONJMJ/Keener
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATION
Blackstone
ORGANIZATIONNewLead
ORGANIZATION
Santa Monica
LOCATION
Icahn
PERSON