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dering commence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off t
lorio e > Sent: Monda Au:ust 23, 2021 8:42 AM EFTA00070377 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
e investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal Core business facilitates illegal activity on a massive scale. This is w
rio c > Sent: Monday, August 23, 2021 8:42 AM EFTA00093877 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
e EFTA00070205 EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off t
Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070211 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
e investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal Core business facilitates illegal activity on a massive scale. This is w
rio c > Sent: Monday, August 23, 2021 8:42 AM EFTA00093713 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
ndering commence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off t
Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070050 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
e investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal Core business facilitates illegal activity on a massive scale. This is w
orio ca Sent: Monday, August 23, 2021 8:42 AM EFTA00069719 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
n from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" EFTA00071968 "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCHANGES? MEMX seems to be the only ONE with the
io •ffi Sent: Monday, August 23, 2021 8:42 AM EFTA00071972 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GL
: Chris Dilorio <la Sent: Sunday, August 22, 2021 2:11 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud
tional, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's
ase.pdf; IMDS2013authshareine.pdf; lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf; IMDSdecauthorizedJuly122018.pdf Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud
tional, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's
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