From: Chris DiIon° <MIMI > To: EFTA00071284

Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 10 Aug 2021 15:12:51 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos. So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas related action, Trevor uPillar Milton sold $100 million in Nikola stock and transfered tens of million in stock to his spouse. It PAYS to be indicted by the SONY DoJ and SEC Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (yahoo.com) Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (Bloomberg) -- Nikola Corp. founder and former chairman Trevor Milton raised about $77 million selling shares in the electric-truck maker, days after pleading not guilty to charges he misled ... finance.yahoo.com The Peavler/Dallas SEC complaint filed in the SONY Complaint against Trevor R. Milton (sec.gov) Complaint against Trevor R. Milton 5. 10. This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and other sophisticated instutions like Sull Crom client CNH/Iveco will be filing MASSIVE lawsuits for being "fooled" by Trevor uPillar Milton, Dale EFTA00071285

Mr Hydrogen Prows et al. In the case of AQR: ALSO "fooled" by Steve Title Starts Online Burns: Workhorse/Lordstown: Diamondpeak SPAC sponsors et al. Let's take a look at the latest SEC fraud complaint brought by Mr PAUL levenson: SEC Boston with jurisdiction over said AQR Massive OTCM fraud Sharp Dhillon et al Complaint FINAL for FILING (sec.gov) UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SECURITIES AND EXCHANGE COMMISSION, Civil Action No. 21-CV- ( ) FREDERICK L. SHARE ZHIYING YVONNE GASARCH, COURTNEY KELLN, MIKE K. VELDHUIS, PAUL SEXTON, JACKSON T. FRIESEN, COMPLAINT - sec.gov united states district court district of massachusetts securities and exchange commission, plaintiff, v. frederick I. sharp, zhiying yvonne gasarch, courtney www.sec.gov As is corrupt SEC SOP: more ommissions than submissions let's take a closer look at this well crafted complaint meant to protect known criminals while prosecuting bit players ala the Trevor Milton complaint before Judge Ramos The first money laundering OTCM shell: Fully SEC reporting Stevia First/Vitality Pharma EDGAR Search Results (sec.gov) Omitted from the complaint intentionally: fka Legend Mining. a Chinese money laundering shell that didn't mine much of anything except worthless certs which were dumped on the public The handoff to Avtar Dhillon from the Chinese Ignd 8k.htm (sec.gov) Somehow ALSO ommitted from the Levenson et al complaint: Prolific Bag Men: Intracoastal: Mitchell Koppin https://www.sec.gov/Archives/edgar/data/1438943/000149315217010548/forms-l.htm#a 004 EDGAR Search Results (sec.gov) Intracoastal also NewLead/FreeSeas cousin: Crede/ TopShips EDGAR Filing Documents for 0001213900-17-006157 (sec.gov) Anson Investment Fund: Bruce Winson Greenberg Traurig: SDNY Berman Arch Therapeutics fka Almah Fully SEC reporting EDGAR Search Results (sec.gov) EFTA00071286

Almah: money laundering shell https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt SEC 5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 5-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ALMAH, INC. vv .sec goy Also: CVI/Heights Empery Iroquois Armistice Lind Global KBB Asset Mgmt Hudson Bay: Sander Gerber: Phunware: AQR with AGAIN: Intracoastal and Anson https://www.sec.gov/Archives/edgar/data/1537561/000114420416109625/v442350 sl.htm#a 004 https://www.sec.gov/Archives/edgar/data/1537561/000114420414017162/v370968 sl.htm Also in the Levenson et al "complaint" OncoSec fka NetVentory Also fully SEC reporting EDGAR Search Results (sec.gov) NetVentory: Phillipino money laundering shell Form S-1 (sec.gov) OncoSec also Intracoastal, Anson, CVI/Heights,Hudson Bay EDGAR Filing Documents for 0001213900-18-001633 (sec.gov) EDGAR Filing Documents for 0001193125-18-045744 (sec.gov) https://www.sec.gov/Archives/edgar/data/1444307/000110465911040584/all- 21131 lsl.htm#SellingStockholders 084138 Also: prolific Bag Men Sabby: New Jersey EDGAR Filing Documents for 0001535610-18-000014 (sec.gov) EDGAR Search Results (sec.gov) EFTA00071287

Sabby also TopShips EDGAR Filing Documents for 0001535610-19-000100 (sec.gov) Sabby Ability with AQR EDGAR Filing Documents for 0001535610-19-000045 (sec.gov) Also in OncoSec: Stevie fucking Cohen: Point72 EDGAR Filing Documents for 0000899140-17-000639 (sec.gov) Also Mr Levenson's jurisdiction: Stamford In fact, SAC/Point72: Milken flunkie: Gruntal seems to have reinvented himself as a Prolific Bag Man also EDGAR Search Results (sec.gov) So, Judge Ramos et al: What are the odds that all of these sophisticated investors got "fooled" by the 2 bit flunkies in Mr levenson et al "complaint"? About the same odds that Genius f'n Quant AQR/ Girsky got "fooled" in Nikola ZERO In fact, the room full of Phd's: AQR has made it commonplace to be "fooled" by 2 bit fraudsters: see my AQR TCR How is AQR still in business like the rest of these sophisticated investors who are continually "fooled" by 2 bit fraudsters77777 AND, no lawsuits???? The answer Judge Ramos et al is very simple. AND peavler, Levenson et al KNOW the answer as well: These sophisticated "investors" know EXACTLY where to invest with 2 bit fraudsters because they are not trying to make money. They are laundering money. By ommitting these "sophisticated investors" from their complaints, Peavler,Levenson et al guarantee it will continue. Also: per corrupt SEC SOP: no mention of money laundering in the Levenson et al complaint HOW? And of course: pg 1 of the grossly corrupt SEC manual: NEVER ever ever under any circumstances name the executing broker dealers/mm's converting these worthless certs to real money by dumping them on the public the SEC is mandated to protect. Without these willing criminal entities like NITE et al: NONE OF THIS ILLEGAL ACTIITY TAKES PLACE. So, the corrupt SEC SOP is: "must have been the penny stock trading fairies". NITE et al are ALSO "fooled" by the 2 bit fraudsters because NO SAR's are ever filed. I can say that with 100% confidence. HOW? Read my above attached TCR. WHEN would criminals like NITE et al file a SAR? Before OR after they WILLINGLY trade billions of shares? Like Peavler et al, Levenson et al: SEC Boston are CRIMINALLY and CORRUPTLY OBSTRUCTING investigations and screwing the whistleblower who caught them: ME Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00071288