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l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SONY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
on 2015-016/ Knight Capital TCR & Appendix How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai????? GLOBAL TECH INDUSTRIES GROUP INC. AND GOLD TRANSACTIONS (globenewswire.com) EFTA00070368 GLOBAL TECH INDUSTRI
2 mentions1 same-page
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l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093871
ight Capital TCR & Appendix EFTA00093868 How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai???7? GLOBAL TECH INDUSTRIES GROUP INC. AND GOLD TRANSACTIONS (globenewswire.com) GLOBAL TECH INDUSTRIES GROUP INC.,
2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
2018.pdf; IMDSdecauthorizedJuly122018.pdf How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai????? GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS (globenewswire.com) GLOBAL TECH INDUSTRIES GROUP INC.,
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2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093707
ight Capital TCR & Appendix EFTA00093704 How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai???7? GLOBAL TECH INDUSTRIES GROUP INC. AND GOLD TRANSACTIONS (globenewswire.com) GLOBAL TECH INDUSTRIES GROUP INC.,
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Mutual Connections (61)
Entities connected to both SEC NY and Gold Transactions International
CD
Chris Dilorio
PERSON206 w/ SEC·4 w/ Gold
Jared Kushner
PERSON149 w/ SEC·2 w/ Gold
MC
McKessy
PERSON127 w/ SEC·2 w/ Gold
PE
Peizer
PERSON117 w/ SEC·2 w/ Gold
Supreme Court
ORGANIZATION97 w/ SEC·4 w/ Gold
GE
Gensler
PERSON61 w/ SEC·4 w/ Gold
CH
Christopher
PERSON56 w/ SEC·2 w/ Gold
Samantha Power
PERSON54 w/ SEC·2 w/ Gold
Casetext
ORGANIZATION42 w/ SEC·2 w/ Gold
SW
Swain
PERSON42 w/ SEC·2 w/ Gold
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ SEC·2 w/ Gold
George Mitchell
PERSON17 w/ SEC·2 w/ Gold
KR
Kramer
PERSON15 w/ SEC·4 w/ Gold
GLOBE NEWSWIRE
ORGANIZATION9 w/ SEC·4 w/ Gold
Nano Pharmaceuticals
ORGANIZATION9 w/ SEC·2 w/ Gold
FM
Fka GoHealth MD
PERSON9 w/ SEC·2 w/ Gold
Hong Kong
LOCATION9 w/ SEC·2 w/ Gold
DR
David Reichman
PERSON9 w/ SEC·2 w/ Gold
Holdings, Ltd.
ORGANIZATION9 w/ SEC·2 w/ Gold
WA
Wadhwa
PERSON9 w/ SEC·2 w/ Gold