153974-HSI-OXLEY-BANKS-40ACT
commented
2 years ago ý por mi amigo Pato de California
Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine
- SECURITIES FRAUD,
- VIOLATION OF CIVIL RIGHTS PROCEDURE,
- DUCKING FELONIES FOR THE GREATER OF TWO YEARS.
KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.
THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.
Under USC 18.225.each person:
'...imprisoned for a term of not less than 10 years and which may be life."
Those papers confer a violation of the Sarbanes-Oxley 2002 Rev. -- questions?
https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed
MAKESMALLBIGGER ^ 1 REFERENCE https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf
On 8/17/2022 10:47 AM, Bo Dincer wrote.
Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine
- SECURITIES FRAUD,
- VIOLATION OF CIVIL RIGHTS PROCEDURE,
- DUCKING FELONIES FOR THE GREATER OF TWO YEARS.
KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.
THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.
Under USC 18.225.each person:
'...imprisoned for a term of not less than 10 years and which may be life."
Those papers confer a violation of the Sarbanes-Oxley 2002 Rev. -- questions?
https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed
MAKESMALLBIGGER ^ 1 REFERENCE https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf
On 8/17/2022 10:47 AM, Bo Dincer wrote:
Learn to keep your mouth shut, causes less damages to the periphery. Take your licks before you drown in what is in fact.. continuing financial crimes enterprises, and the offset of losses registered by tickers STFGX, CIK filer 93715 is gone, and they still have a voice of opinion in the proceedings? I handed this to the USDOJ on a breakfast platter, so enjoy your pleadings and procedure as it is as FIT as it GETS.
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/blob/main/STATE%20FARM%20-%20BLOOMINGTON-Northern%20Trust%20Company-ACRIS-6MM.txt
COURT DOCKETS AND EVIDENCE FOR THE USDOJ via.: .@mms.att.net
NOT IN DISNEYLAND. https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/main https://github.com/BSCPGROUPHOLDINGSLLC/REPO3/find/main https://github.com/BSCPGROUPHOLDINGSLLC/REPO2/find/main https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/find/main
/s/ bd. not registered in the BOP at any USP after they violated [USC 18, §3]…
under [USC 18, §225]+[USC 18, §21]+[USC 18, §1962]+[USC 18, §1963]+[USC 18, §241]+[USC 18, §4]
will lie 150 East 42nd Street 19th Floor, New York, NY 10017 Filed: 07/21/2020 not registered in the BOP at any USP after they violated [USC 18, §3] under [USC 18, §225]+[USC 18, §21]+[USC 18, §1962]+[USC 18, §1963]+[USC 18, §241]+[USC 18, §4] - will lie 150 East 42nd Street 19th Floor, New York, NY 10017 Filed: 07/21/2020 +++ VIOLATION OF PRIVACY - also OWNED BY CIK FILER 93715, and CIK filer 1516523 NO DISCLOSURE AND A MERGER ++++ LOST the greater of $850,000,000.00 IN ABOUT 5 MINUTES. TO HUSH FROM THE FELONIES THEY ARE DUCKING IN THESE
https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/blob/main/IMPUTATION__1.3__ABA.GUIDELINES.ON.CONFLICTS.OF.INTERESTS.pdf
https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2
COURT DOCKETS AND EVIDENCE FOR THE USDOJ via.: .@mms.att.net
NOT IN DISNEYLAND ANYMORE ARE WE?
REFERENCE, LUIS FERREIRA, 17 STATE STREET. *** OVERNIGHT OPS AT THE MET. TOWER ON 57TH.
https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/main
https://github.com/BSCPGROUPHOLDINGSLLC/REPO3/find/main
https://github.com/BSCPGROUPHOLDINGSLLC/REPO2/find/main
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/find/main
/s/ bd. not registered in the BOP at any USP after they violated [USC 18, §3]…
under [USC 18, §225]+[USC 18, §21]+[USC 18, §1962]+[USC 18, §1963]+[USC 18, §241]+[USC 18, §4]
will lie 150 East 42nd Street 19th Floor, New York, NY 10017 Filed: 07/21/2020
not registered in the BOP at any USP after they violated
[USC 18, §3] under [USC 18, §225]+[USC 18, §21]+ [USC 18, §1962]+[USC 18, §1963]+ [USC 18, §241]+[USC 18, §4] -
will lie tooth and nail at 150 East 42nd Street 19th Floor, New York, NY 10017
Filed: 07/21/2020 +++ VIOLATION OF PRIVACY
Leases and rents:
also OWNED BY CIK FILER 93715 , and CIK filer 1516523
NO DISCLOSURE AND A MERGER
++++ LOST the greater of $850,000,000.00 IN ABOUT 5 MINUTES. TO HUSH FROM THE FELONIES THEY ARE DUCKING IN THESE Dockets:
https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf
https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/7-httpsgithubcombscpgroupholdingsllcelser-and-dickercommit1
https://user-images.githubusercontent.com/110014688/181852229-d340d1ea-9598-4c12-ab37-cd75cd856e3c.png
accessories here. ZIPCODE 10027
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/raw/bdc3986eccdc81766e55e2ee1d440c8b7140c8c9/MUGSHOTS%20OF%20STONEHEARST%20ASYLUM.pdf
101 WEST 55TH STREET, ZIPCODE 10019
1 STATE FARM PLAZA, ZIPCODE 61710
USC TITLE 26 VIOLATIONS
*** YOU CAN BUY 144 UNITS IN THE FINANCIAL DISTRICT FOR THAT PRICE
WHICH IS A HUGE RISK TO STATE FARM
** you cant legally collect and deposit rent without a certificate of occupancy, which is no different than a heroin dealer depositing money at JP Morgan.
*** all was aided and abetted, concealed from enforcement here by these idiots
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/raw/bdc3986eccdc81766e55e2ee1d440c8b7140c8c9/MUGSHOTS%20OF%20STONEHEARST%20ASYLUM.pdf
DOCKETS FILED WITH THE NYC FINANCE REGISTER, AND FILED SEQUENTIALLY IN NYSCEF 153974_2020.
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/blob/main/STATE%20FARM%20-%20BLOOMINGTON-Northern%20Trust%20Company-ACRIS-6MM.txt
NOW WHO NAMED THAT FACTION...
https://www.eldoradogolfandbeachclub.com/
The AML investigation was conducted by HSI’s El Dorado Task Force, a joint task force composed of members from more than 55 law enforcement agencies in New York and New Jersey, including special agents and investigators from IRS-CI and the Queens County District Attorney’s Office, other federal agents, state and local police investigators and intelligence analysts, with the assistance of DEA’s New York Division. The sanctions investigation was conducted by the FBI’s Washington Field Office.
The Money Laundering and Bank Integrity Unit is a corps of prosecutors with a boutique practice aimed at hardening the financial system against criminal money laundering vulnerabilities by investigating and prosecuting financial institutions and professional money launderers for violations of the anti-money laundering statutes, the Bank Secrecy Act and other related statutes.
The Department of Justice expressed gratitude to William Ihlenfeld II, U.S. Attorney for the Northern District of West Virginia; Assistant District Attorney Garrett Lynch of the New York County District Attorney’s Office, Major Economic Crimes Bureau; the Treasury Department’s Office of Foreign Assets Control; the Board of Governors of the Federal Reserve System; and the Office of the Comptroller of the Currency for their significant and valuable assistance.
Hey i almost forgot! The local circuit, sorry about that Madams et Monsieurs. If you needed a reference you need to call the owner of the Firm I worked at, 17 State Street, New York, NY. Handled that in less than 48, American Greed August 29 2012 aur date, after I got back from the el dorado. Ask me where he custodies. And we can talk about that later too. But not witht hese bitch ass k-12 overachieving felons in the speaker box. Sorry. They are all peeping toms.
COURT DOCKETS AND EVIDENCE FOR THE USDOJ via.: .@mms.att.net
NOT IN DISNEYLAND. https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/main
https://github.com/BSCPGROUPHOLDINGSLLC/REPO3/find/main
https://github.com/BSCPGROUPHOLDINGSLLC/REPO2/find/main
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/find/main
/s/ bd. not registered in the BOP at any USP after they violated [USC 18, §3]…
under [USC 18, §225]+[USC 18, §21]+[USC 18, §1962]+[USC 18, §1963]+[USC 18, §241]+[USC 18, §4]
will lie 150 East 42nd Street 19th Floor, New York, NY 10017 Filed: 07/21/2020 not registered in the BOP at any USP after they violated [USC 18, §3] under [USC 18, §225]+[USC 18, §21]+[USC 18, §1962]+[USC 18, §1963]+[USC 18, §241]+[USC 18, §4] - will lie 150 East 42nd Street 19th Floor, New York, NY 10017 Filed: 07/21/2020 +++ VIOLATION OF PRIVACY - also OWNED BY CIK FILER 93715, and CIK filer 1516523 NO DISCLOSURE AND A MERGER ++++ LOST the greater of $850,000,000.00 IN ABOUT 5 MINUTES. TO HUSH FROM THE FELONIES THEY ARE DUCKING IN THESE: