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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 > Sent: Frida
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
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
"made by the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/c
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
Entities connected to both David Urban and AppTech
Chris Dilorio
PERSONMcKessy
PERSONBerger Montague
ORGANIZATION
Bernie Madoff
PERSON
J. Robert Oppenheimer
PERSONRobin Traxler
PERSON
Gibraltar
LOCATIONDan Coleman
PERSON
Jared Kushner
PERSONCeresney
PERSONNewLead
ORGANIZATIONBerger
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSONJustin W. Keener
PERSONJMJ Financial
ORGANIZATIONJaney
PERSONKeener
PERSON
Donald Trump
PERSON
Credit Suisse
ORGANIZATION