EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA

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:

t from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fa

, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070393 SEC.gov I SEC Files Charges in M

/Readier CIVIL not criminal complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either Millenium/Inergetics: New Jersey: SEC NY OTHER Sason entities list offices at 40 Wall Street: Trump So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laund

Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et

EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA

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

w enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock tr

/Readier CIVIL not criminal complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either Millenium/Inergetics: New Jersey: SEC NY OTHER Sason entities list offices at 40 Wall Street: Trump So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laund

Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et

EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA

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:

t from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fa

/Readier CIVIL not criminal complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either Millenium/Inergetics: New Jersey: SEC NY OTHER Sason entities list offices at 40 Wall Street: Trump So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laund

c EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et

EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA

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

w enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock tr

EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA