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EFTA00070202Set 9

2021-08-31160p45,571w

announced today that it intends to file with the Securities and Exchange Commission ("SEC ... vAyw sec g ov The SEC KNOWS Cemtrex to be a money laundering shell for years ... Securities Exchange Act of 1934 (4240.12b-2 of this chapter). vAyw. sec .g ov EFTA00070233 from 2018 into 2019 massive money laundering Start with Auctus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vAyw. sec .g ov WHO was/were executing BD's/MM's in these billions of shares of worthless ... creation of over a dozen undisclosed "blank check" companies from 2009 to 2014. vAyw. sec .g ov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

announced today that it intends to file with the Securities and Exchange Commission ("SEC ... vAyw sec g ov The SEC KNOWS Cemtrex to be a money laundering shell for years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

From: Chris DiIon° To: EFTA00083075 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00094263Set 9

2020-09-1824p11,653w

creation of over a dozen undisclosed "blank check" companies from 2009 to 2014. vAyw. sec .g ov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

Executive Summary Background. On June 25, 2009, the Securities and Exchange Commission's vAyw. sec .g ov AGAIN: The responsibility to properly vet Whistleblower information and get the information into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

offering price of $1.65 per share for total gross proceeds of $1,650,000. vAyw sec g ov This offering was the result of a shelf Cemtrex filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00069109Set 9

2020-07-2838p15,022w

Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... vAyw sec g ov But Keener not the only 1 involved who knew New Concept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules vAyw. sec ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

Securities Exchange Act of 1934 (§240.12b-2 of this chapter). vAyw sec g ov from 2018 into 2019 massive money laundering Start with Auctus hups://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm EFTA00093899

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

From: Chris DiIon° To: EFTA00069421 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

From: Chris DiIon° To: EFTA00102521 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00072364Set 9

2020-06-3025p11,624w

Executive Summary Background. On June 25, 2009, the Securities and Exchange Commission's vAyw. sec .g ov AGAIN: The responsibility to properly vet Whistleblower information and get the information into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

From: Chris DiIon° To: EFTA00067932 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vAyw sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

From: Chris DiIon° To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00072751Set 9

2020-06-3026p12,045w

Executive Summary Background. On June 25, 2009, the Securities and Exchange Commission's vAyw. sec .g ov AGAIN: The responsibility to properly vet Whistleblower information and get the information into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072751.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

designed to protect their client’s personal data, and to secure electronic communication. VAYW. prcorn The SEC KNEW the Gibraltar/Opco trading activity went well beyond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2021

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Results by Dataset44 total

Set 9

43

Set 10

1