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153974-HSI-OXLEY-BANKS-40ACT / wilson-elser-court-calendar

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Sarbanes-Oxley Group Concealers #3

Open 153974-HSI-OXLEY-BANKS-40ACT opened 1 year ago

153974-HSI-OXLEY-BANKS-40ACT commented 1 year ago

https://github.com/users/BSCPGROUPHOLDINGSLLC/projects/1#column-18309490

Begin forwarded message:

ATTN: JP MORGAN CHASE BANK, N/A. REDACTED

I had a moment to clean this up and also added some additional information in the latter portion of this document.

As stated at your branch on Friday, I have not heard from these folks \since August of 2020, and certainly not in a court of law.

  • The violation of privacy and distribution of videos which they filmed and photographed "inside of my apartment" were without consent, and were also distributed by and between their counselors / advisors and are attached here for context if you'd like to look into matters which pertain to Violation of Privacy.

RE: TAX MATTERS

THE 6 BUILDINGS, A TOTAL OF 144 APARTMENTS HAVE BEEN VALUED AT ROUGHLY $22.5 MILLION DOLLARS AND FOR TAX PURPOSES PER THE NY DEPT OF FINANCE REGISTER AS OF DECEMBER 2021 REPORT YoY GROSS INCOME IN A LINEAR FASHION AND IN DOUBLE DIGITS.

  • THIS HOLDS TRUE FOR ALL SIX PROPERTIES USED AS "CREDITWORTHINESS" OF INCOME AND ASSETS, HOWEVER, TO KEEP MATTERS SIMPLE.

THERE ARE TWO PROPERTIES WHICH MAKE THIS MUCH EASIER FOR YOU AND YOURS TO ABSORB. PROPERTY 1: 111 SULLIVAN STREET REAR, APT 2BR, NEW YORK, NY, 10012

  • Where I resided, and the rights of the leases and rents transferred to State Farm is a building with no certificate of occupancy. PROPERTY 2: 117 SULLIVAN STREET, NEW YORK, NY, 10012
  • The neighboring building, where the rights of the leases and rents were also transferred to State Farm is a building with no certificate of occupancy. BOTH PROPERTIES with " UNLAWFUL INCOME " was used and represented as lawful income to State Farm and to obtain a loan for $6,000,000.00 as referenced hereunder.

filed under ACRIS: " TRANSFER OF LEASES AND RENTS "

TO: STATE FARM ONE STATE FARM PLAZA BLOOMINGTON, IL, 61710

I did notify the "Brokerage & Investment" department at JP Morgan, and they no longer are custodians for the Investment Adviser, who in the former has

"CEASED TO EXIST" and as of November 24th, 2021 under the Securities and Exchange Commission.

https://www.sec.gov/Archives/edgar/data/0000093715/999999999721005790/filename1.pdf

State Farm Assurances Funds Trust CIK NUMBER: 93715 SEC FILE NUMBER: 811-01519

Attachments and link to substantive matters are below my signature and for convenience and ease of your references.

  1. TCR report attached, which was filed with the Securities and Exchange Commission on November 13th, 2021.

  2. Losses registered by their Investment Adviser, between November 13th, 2021 through April 30th, 2022 have grown to the excess of 1.35 billion dollars, and one of their Investment Advisers has also Ceased to Exist [ SEC FILER: 93715 ]

  3. NYC DEPT OF FINANCE RECORDS ARE ATTACHED, AS ARE THE TAX BILLS FOR BLOCK 803, LOT 11 --- which was transferred to State Farm on May 15th, 2020.

  4. VIOLATION OF PRIVACY AND TAX EVASION DOCKETS.PDF is also attached in case there is any question as to the matters which are "sensitive" and also "deplorable" in the scope of conduct/ethics.

/s/ Baris Dincer. Tel.: 646-256-3609

SECURITY DEPOSIT(S) ARE HELD IN CUSTODY AT JP MORGAN CHASE BANK, N/A

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=R9aac7D6DBJZ1wsiq0b38A==

SULLIVAN PROPERTIES LP, 101 WEST 55TH STREET, NEW YORK, NY, 10019 DOES NOT HAVE A CERTIFICATE OF OCCUPANCY 111 SULLIVAN STREET, 113 SULLIVAN STREET OR 115 SULLIVAN STREET (REAR)

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=SgjFfExxNV4Y4DTX6pANaA==

THERE WERE NO CERTIFICATES OF OCCUPANCY ON FILE FOR MY APARTMENT.

111 REAR SULLIVAN STREET, NEW YORK, NY, 10012 AT ANY POINT IN TIME.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=IJ47OvVzsLObNsXt0u8trg==

2020-08-04 111 SULLIVAN STREET REAR

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=zXega0sLahw5fVuBTVtpnw==

111 REAR SULLIVAN STREET LEGAL ADULT USE: NO

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9zQd7Hu3cy9vp6I960WGNQ==

RENT PAYMENTS 2020_07_25 HAVE NOT BEEN REFUNDED AS OF CURRENT. NOTWITHSTANDING MY DEMANDS, A DEFAULT " NON-JOINDER " IN THE MATTER OF 153974/2020 MY SECURITY DEPOSIT ALSO WAS NOT RETURNED AND THE GREATER AMOUNTS OF RENTS AND SECURITY ARE "PURPORTEDLY"

RENT PAYMENT(S) ARE HELD IN CUSTODY AT JP MORGAN CHASE, N/A THE INITIAL FINANCING / MORTGAGE TO PURCHASE THE PROPERTIES IN QUESTION WERE FROM JP MORGAN CHASE IN 1989.

https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=FT_1000000324600

https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=FT_1350000324035

https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentDetail?doc_id=FT_1350000324035

THE LOAN DOCKETS AND TAX RECEIPTS WERE ANNEXED IN THE MATTER OF 153974/2020. THE ACCOUNT ADDRESS YOU SHOULD HAVE FOR THE ENTITIES BELOW SHOULD BE:

101 WEST 55TH STREET, NEW YORK, NY, 10019

103 WEST 55TH STREET, NEW YORK, NY, 10019 UNDER THE CORPORATE NAMES, OR INDIVIDUALS [ DONALD ZUCKER, LAURIE ZUCKER, ANDRES REYNOSO, OR ONE OF THEIR OTHER DIRECTORS UNDER THESE ENTITIES ]

SULLIVAN PROPERTIES LP SULLIVAN GP LLC MANHATTAN SKYLINE MANAGEMENT CORP.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Mjxo9_PLUS_FdCN/p2Jrgw4MkIQ==

PER THE NEW YORK SUPREME COURT DOCKETS

  • CUSTODY OF THOSE ASSETS ARE HELD AT: JP MORGAN CHASE, N/A Please understand that BEYOND the RENT & SECURITY which was stolen from me by Sullivan Properties LP [ who as discussed at your branch on 2022-05-13, have mysteriously disappeared ]

Are also liable for other default provisions under a certain " non-joinder " and beyond the unlawful rents and security deposits which are in your custody as of current - are not permitted as accessible per the FDIC and at any US depository institution.

This was all filed and in New York State Supreme Matter 153974/2020 and under the Honorable Schlomo Haggler, J.S.C., for reference. 2020-06-15

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=R9aac7D6DBJZ1wsiq0b38A==

2020-08-04

NO COMPLAINTS FILED IN MY RESIDENCE OR BUILDING, EVER. NO GROUNDS TO LEGALLY COLLECT RENT AND/OR SECURITY DEPOSITS FOR ANY OF THOSE PROPERTIES.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=DnmjCPN_PLUS_DIIELjZFua7gWQ==

Notice to Parties named sent via email: WITH ENCLOSURES TO AMEND CAPTION.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=yMXQNekW7te0QA5jjAvP2w==

DOB RECORDS. ADDRESS INFORMATION FROM THE NEW YORK CITY DEPARTMENT OF BUILDINGS.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=CeL5zAaUK8tfWrX9kp/QdA==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=upAzS2FC6bICOGxa73ptdg==

RENT STATEMENTS & RECEIPTS OF PAYMENTS.

RENT STATEMENT 2020, FEBRUARY

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4PiwGksCJul/AGvyopmH8g==

RENT STATEMENT 2020, MAY

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vMB0J4qaYgauPBeEMLIOXA==

RENT PAYMENT 2020, MAY

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wCwqZV3k3dKPIhAESd/oag==

STATEMENT: REQUESTED A REFUND OF ALL UNLAWFUL FEES. [ NO RESPONSE ]

06-03-2020, 07-31-2020

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vd54Sn1RLwYlVxoKhGh0xg==

RENT PAYMENT RECEIPT AND MONTHLY STATEMENT

07-31-2020 $3106 [ 25% INCREASE: WITHOUT LEGAL GROUNDS OR REASONABLE CAUSE WAS PAID ]

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4WL76ylXCtw_PLUS_H5zwmPPkZw==

RENT PAYMENT RECEIPT AND MONTHLY STATEMENT

05-31-2020 $600 IN PENALTIES ARBITRARILY INVOICED, PAID, AND REMAIN UN-REFUNDED

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=hSVGBDz7FlXskw5BZ_PLUS_e_PLUS_ZA==

RENT PAYMENT RECEIPT AND REQUEST FOR REFUND

06-03-2020

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==

PLAINTIFF DOES NOT HAVE A CERTIFICATE OF OCCUPANCY FOR THIS PROPERTY

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=SgjFfExxNV4Y4DTX6pANaA==

JULY RENT IS REFUSED BY LANDLORD, AND SO ARE ANY OTHER DEMANDS - INCLUDING A CHANGE IN CAPTION.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ewwxg8z5wECGtkuHHm8O9A==

EXHIBIT(S) - OPP

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=rjL6yoW3Mt2U6UigWCM9XQ==

TAX MAP BLOCK 503 - LOT 8

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==

PLAINTIFF ASSIGNED LEASES AND RENTS TO STATE FARM ON MAY 15TH

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ze6a1KA9akRV9TGfXXJT/g==

ACRIS Detailed Document Information (2019000021408)2019010800475001

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=bVk8sIt7n3kGwHqebPg0fw==

ACRIS Detailed Document Information (2020000155422)2020052000291003

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wTG2YD2PqXuxmoKqFiESrw==

ACRIS Detailed Document Information (2020000155421)2020052000291002

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=au8qh7Dn66hrVmJ9DX_PLUS_bdg==

ACRIS Detailed Document Information (2020000155422)2020052000291003

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=/yhElCiKJ0BGv2DF/MOn4g==

ACRIS Detailed Document Information (2020000155423)2020052000291004

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==

ASSIGNMENT OF LEASE AND RENTS ON FILED ON MAY 26TH -

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=7Ry3LAoVfWOLjSXhyJZ94A==

notice to State Farm

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=K9sgXcweC7esRoSPO8MNtA==

notice from Sullivan Properties LP - 101 west 55th Street - New York - NY

  • 10019

COMPLAINT FILED WITH THE BETTER BUSINESS BUREAU FOR EXCESSIVE RENTS ARBITRARILY INVOICED. COMPLAINT #14585819 (7/25/2020) FILED WITH THE BETTER BUSINESS BUREAU

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==

NO CERTIFICATE OF OCCUPANCY AUGUST 4TH, 2020 RENT PAYMENT RECEIPT AND MONTHLY STATEMENT 07_31_2020 WITH 8,106.21 IN LEGAL FEES

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=lq9Z3VE3sO4pTEk1UrHB2Q==

RENT PAYMENT RECEIPT AND MONTHLY STATEMENT 07_21_2020 CLICK PAY IS NO LONGER ACCEPTING PAYMENTS.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=iK7ZjdNLVty6kLSL4SjeoA==

RENT PAYMENT RECEIPT AND MONTHLY STATEMENT 04_30_2020

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=_PLUS_TlrEGCsUUcCcvtJ8O/dfg==

PLAINTIFFS POLICIES AND PROCEDURES FOR INSURANCE

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=mzFuOKAUp7O4ARBxH4uCDA==

00002_LANDLORD_REFUSES_PAYMENT

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=2lQuDSfPu51L3OhNqqRGvg==

PROPERTY RECORDS: PROPERTY SHARK

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=UAXjpRh1KO2_PLUS_8KsdF1TuQA==

NOTICE TO CHANGE CAPTION IN THIS MATTER, WITH ATTACHED PROPERTY SHARK RECORDS.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=XkdNmKBghAAqMUItDdrwxA==

NOTICE TO CHANGE CAPTION IN THIS MATTER, WITH ATTACHED PROPERTY SHARK RECORDS. 2020-08-04

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=cWLErrXbEw5qtOLVeWU/7g==

NOTICE TO CHANGE CAPTION IN THIS MATTER, TO ADD STATE FARM AS A RESPONDENT 2020-08-08

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Xjn0/e1NcBADqRc_PLUS_g11P4g==

EXHIBIT(S) --- CAUSE TO INVOICE BEYOND BANDS OF $3000.00 [J-51]

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=d7t3ED/Z4rcggm8dkQ0Jlg==

SUPPLEMENTS FOR CONVENIENCE.

https://saaze2311prdsra.blob.core.windows.net/clean/db5e3c6a10d3ec11a7b5000d3a132789/8A5FDA9F-D641-4B62-9D15-3AF4205617AC.jpeg

https://saaze2311prdsra.blob.core.windows.net/clean/8de5f89e10d3ec11a7b5002248286421/CE48526B-6A0E-4B2A-89B9-93BD202498A9.jpeg

https://saaze2311prdsra.blob.core.windows.net/clean/a463845010d3ec11a7b5000d3a1326fe/0F6C27D5-69BD-4971-91F6-A5A40317CC63.jpeg

https://saaze2311prdsra.blob.core.windows.net/clean/25aff4b997d3ec11a7b500224828654e/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf

https://saaze2311prdsra.blob.core.windows.net/clean/5380dd8997d3ec11a7b5000d3a132789/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf

https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/25aff4b997d3ec11a7b500224828654e/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf

https://saaze2311prdsra.blob.core.windows.net/clean/3bb9011795d3ec11a7b5000d3a132789/153974-2020.Docket399.FTC.StateFarmRealtyInsuranceLLC.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/ff91792a95d3ec11a7b50022482864f0/[sfVP43036]%20$2876793%20-%20david.moore%20$3487%20-%20IA%208018184.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/af081f4095d3ec11a7b50022482864f0/[STATE%20FARM%20VP%2043036]%20$3231040-2004555.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/d88e25ae5fd3ec11a7b5002248286997/StateFarmVP%20Management%20Corp-CRD%2343036.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/d88e25ae5fd3ec11a7b5002248286997/StateFarmVP%20Management%20Corp-CRD%2343036.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/d585ccd85fd3ec11a7b5000d3a1326fe/TAX%20EVASION%20%20attachments%20%252F%20Omissions.%20.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/db5e3c6a10d3ec11a7b5000d3a132789/8A5FDA9F-D641-4B62-9D15-3AF4205617AC.jpeg

https://saaze2311prdsra.blob.core.windows.net/clean/172de37992d3ec11a7b500224828654e/[sfVP%2043036]%204971235-%20$SMITH%20-%20SEMI.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/bee2b76c92d3ec11a7b5002248286997/[SF.VP%2043036]%202876793%20-%20$david%20moore%20$3487%20-%20IA%208018184.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/9194266492d3ec11a7b500224828654e/[sf%20VP%2043036-$3487]%201943922-%20$%20tipsord%20$%20STATE%20FARM%20mutual%20automobile%20insurance%20company-$3487.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/172de37992d3ec11a7b500224828654e/%5BsfVP%2043036%5D%204971235-%20$SMITH%20-%20SEMI.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/bee2b76c92d3ec11a7b5002248286997/[SF.VP%2043036]%202876793%20-%20$david%20moore%20$3487%20-%20IA%208018184.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/9194266492d3ec11a7b500224828654e/[sf%20VP%2043036-$3487]%201943922-%20$%20tipsord%20$%20STATE%20FARM%20mutual%20automobile%20insurance%20company-$3487.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf

https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=TxAa7cNVIHKtnJU/ni/zvg==

https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=2020052000291003

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=_PLUS_TlrEGCsUUcCcvtJ8O/dfg==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=au8qh7Dn66hrVmJ9DX_PLUS_bdg==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=TxAa7cNVIHKtnJU/ni/zvg==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=LMUE9g_PLUS_k6vCmKgfCSJEzuQ==

https://portal.311.nyc.gov/sr-details/?id=4296b0c3-c4a2-ec11-826d-0003ff86900c

https://saaze2311prdsra.blob.core.windows.net/clean/d585ccd85fd3ec11a7b5000d3a1326fe/TAX%20EVASION%20%20attachments%20%252F%20Omissions.%20.pdf

/S/ BARIS DINCER. bdincer66@icloud.com MS60710444266@YAHOO.COM TEL.: 646-256-3609 ALT.: 917-378-3467 117 SULLIVAN STREET, NEW YORK, NY, 10012

2022-03-30 - UNDERPAYMENT PENATY WITHOUT INTEREST.png

153974-HSI-OXLEY-BANKS-40ACT commented 1 year ago

AS FIT AS SFITX GETS: CIK 1516523

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine

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."

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/blob/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKETS/ms-pwc-dicker

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

https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/blob/main/STATE%20FARM%20-%20BLOOMINGTON-Northern%20Trust%20Company-ACRIS-6MM.txt

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/7-httpsgithubcombscpgroupholdingsllcelser-and-dickercommit1

https://github.com/BSCPGROUPHOLDINGSLLC/BBO-IC3-HIT

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

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.

Screenshot_20220917-012110_Gallery.png

153974-HSI-OXLEY-BANKS-40ACT commented 1 year ago

AS FIT AS SFITX GETS: CIK 1516523

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine

Screenshot_20220812-002951_Messages.png

Screenshot_20220902-141811_Gallery.png

any legal matters in their 63.18 CERT-99? any issues?

Screenshot_20220810-190323_YouTube.png

THE MATTER OF NYSCEF 153974_2020

Screenshot_20220902-170252_Gallery.png

Filed on 9/23/2020

Screenshot_20220807-085309_Messages.png

Filed prior to 5/26/2020 undisclosed in the semi-annual by CIK 93715 John Smith, Joseph Monk Jr., et al.

Screenshot_20220802-014740_Facebook.png

Screenshot_20220902-140533_Gallery.png

No LEGAL GROUND TO COLLECT INCOME *** USED TO OBTAIN THE LOAN ABOVE, FOR $6 MILLION

Screenshot_20220901-210012_Adobe Acrobat.png

KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.

Screenshot_20220810-184240_Messages.png

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."

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/blob/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKETS/ms-pwc-dicker

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

https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/blob/main/STATE%20FARM%20-%20BLOOMINGTON-Northern%20Trust%20Company-ACRIS-6MM.txt

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/7-httpsgithubcombscpgroupholdingsllcelser-and-dickercommit1

https://github.com/BSCPGROUPHOLDINGSLLC/BBO-IC3-HIT

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

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.

Screenshot_20220917-012110_Gallery.png

153974-HSI-OXLEY-BANKS-40ACT commented 1 year ago

Misleading statements filed with the NY DFS were used to obtain a loan for $6 million dollars from STATE FARM LIFE INSURANCE COMPANY

    - A DIRECT SUBSIDIARY OF CIK FILER 93715.

For example, these two properties YIELD 10% + / ANNUM

    BLOCK 503, LOT 11

    BLOCK 503, LOT 08

    ...

    ALL SIX PROPERTIES AND THEIR "FICTITIOUS RENT ROLLS" SATISFY USC 18.21 AS WELL.

IN THE CASE OF RUIZ, A DIFFERENT LIMITED PARTNERSHIP...

IN THE SOUTHERN DISTRICT OF NEW YORK

IF YOU CHARGE THIS MAN, YOU MUST CHARGE THE ZUCKER.

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

A. RESPONDENT

  1. Ruiz was the president and sole owner of Carter Bain Wealth Management, LLC,

an investment adviser registered with the states of New Mexico and Texas. From at least 2011 until

December 2021, Ruiz was an investment adviser representative registered in these states. Ruiz is a

resident of New York, New York.

B. RESPONDENT’S CRIMINAL CONVICTION

  1. From at least March 2011 until June 2021, in connection with the sale of limited

partnership interests in a fund Ruiz solely controlled as general partner (the “Fund”) to many, if not

all of, Ruiz’s investment advisory clients, Ruiz misappropriated investor funds, falsely stated to

investors that their money was invested, made Ponzi-like payments to investors, sent out false

account statements indicating that investors’ money was fully invested and earning positive

returns, and otherwise engaged in a variety of conduct that operated as a fraud and deceit on

investors.

  1. On December 15, 2021, Ruiz pled guilty to one count of a violation of Section 206

of the Advisers Act (15 U.S.C. § 80b-6) and one count of conspiracy to commit securities fraud

(15 U.S.C. §§ 78j(b) and 78ff) before the United States District Court for the Southern District of

New York, in United States v. Martin Ruiz, Crim. Information No. 1:21-cr-00695-VSB

(S.D.N.Y.). On July 28, 2022, a judgment in the criminal case was entered against Ruiz. He was

sentenced to a prison term of 72 months and ordered to make restitution in the amount of

$10,925,770.09.

  1. The counts of the criminal information to which Ruiz pled guilty, which was

brought in parallel with the Commission’s district court action, allege

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

https://www.govinfo.gov/content/pkg/PLAW-107publ204/pdf/PLAW-107publ204.pdf

    

AS FIT AS SFITX GETS: CIK 1516523

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine

Screenshot_20220812-002951_Messages.png

Screenshot_20220902-141811_Gallery.png

** any legal matters in their 63.18 CERT-99?

** any issues?

Screenshot_20220810-190323_YouTube.png

THE MATTER OF NYSCEF 153974_2020 

Screenshot_20220902-170252_Gallery.png

Filed on 9/23/2020

Screenshot_20220807-085309_Messages.png

Filed prior to 5/26/2020

** undisclosed in the semi-annual by CIK 93715

** John Smith, Joseph Monk Jr., et al.

Screenshot_20220802-014740_Facebook.png

Screenshot_20220902-140533_Gallery.png

No LEGAL GROUND TO COLLECT INCOME

*** USED TO OBTAIN THE LOAN ABOVE, FOR $6 MILLION

Screenshot_20220901-210012_Adobe Acrobat.png

KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.

Screenshot_20220810-184240_Messages.png

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."

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/blob/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKETS/ms-pwc-dicker

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

https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/blob/main/STATE%20FARM%20-%20BLOOMINGTON-Northern%20Trust%20Company-ACRIS-6MM.txt

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/7-httpsgithubcombscpgroupholdingsllcelser-and-dickercommit1

https://github.com/BSCPGROUPHOLDINGSLLC/BBO-IC3-HIT

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

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.

Screenshot_20220917-012110_Gallery.png

Sent from Yahoo Mail on Android

On Sat, Sep 17, 2022 at 3:18 AM, Bo Dincer

bo.dincer@yahoo.com wrote:

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/issues/30

Sent from Yahoo Mail on Android

On Sat, Sep 17, 2022 at 12:39 AM, Bo Dincer

bo.dincer@yahoo.com wrote:

https://github.com/BSCPGROUPHOLDINGSLLC/153974-2020/issues/26

Peeping Toms, aided and abetted to those losses 852,029,489 in less than a minute. 

Sent from Yahoo Mail on Android

On Fri, Sep 16, 2022 at 9:07 PM, B D2022

ms60710444266@yahoo.com wrote:

Misleading statements filed with the NY DFS were used to obtain a loan for $6 million dollars from STATE FARM LIFE INSURANCE COMPANY     - A DIRECT SUBSIDIARY OF CIK FILER 93715.

For example, these two properties YIELD 10% + / ANNUM     BLOCK 503, LOT 11     BLOCK 503, LOT 08     ...     ALL SIX PROPERTIES AND THEIR "FICTITIOUS RENT ROLLS" SATISFY USC 18.21 AS WELL.

IN THE CASE OF RUIZ, A DIFFERENT LIMITED PARTNERSHIP...

IN THE SOUTHERN DISTRICT OF NEW YORK

IF YOU CHARGE THIS MAN, YOU MUST CHARGE THE ZUCKER.

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

A. RESPONDENT

  1. Ruiz was the president and sole owner of Carter Bain Wealth Management, LLC, an investment adviser registered with the states of New Mexico and Texas. From at least 2011 until December 2021, Ruiz was an investment adviser representative registered in these states. Ruiz is a resident of New York, New York.

B. RESPONDENT’S CRIMINAL CONVICTION

  1. From at least March 2011 until June 2021, in connection with the sale of limited partnership interests in a fund Ruiz solely controlled as general partner (the “Fund”) to many, if not all of, Ruiz’s investment advisory clients, Ruiz misappropriated investor funds, falsely stated to investors that their money was invested, made Ponzi-like payments to investors, sent out false account statements indicating that investors’ money was fully invested and earning positive returns, and otherwise engaged in a variety of conduct that operated as a fraud and deceit on investors.
  2. On December 15, 2021, Ruiz pled guilty to one count of a violation of Section 206 of the Advisers Act (15 U.S.C. § 80b-6) and one count of conspiracy to commit securities fraud (15 U.S.C. §§ 78j(b) and 78ff) before the United States District Court for the Southern District of New York, in United States v. Martin Ruiz, Crim. Information No. 1:21-cr-00695-VSB (S.D.N.Y.). On July 28, 2022, a judgment in the criminal case was entered against Ruiz. He was sentenced to a prison term of 72 months and ordered to make restitution in the amount of $10,925,770.09.
  3. The counts of the criminal information to which Ruiz pled guilty, which was brought in parallel with the Commission’s district court action, allege

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

https://www.govinfo.gov/content/pkg/PLAW-107publ204/pdf/PLAW-107publ204.pdf