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Wednesday, March 22, 2023 2:53:23 PM
Kilchesky had the SEC on his ass since Nov 2017 bro
CASE 0:21-cv-01445-DSD-KMM Doc. 20 Filed 11/01/21
53. In a series of emails dated November 10, 2017 through December 13, 2017,
ECMH’s President and CEO confronted Miller about Miller’s fraud and false statements
concerning ECMH.
54. On November 14, 2017, through the Agent, Miller filed with the SEC
through EDGAR an ECMH Form 8-K that he had drafted, falsely stating that Miller had
resigned and that the true ECMH President and CEO had been reappointed as President,
CEO, and Sole Board Member of ECMH.
FINRA was on his ass and in came the FBI
Further, because FINRA interviewed Miller before
April 11, 2019, Miller knew, or was reckless in not knowing, that FINRA’s primary areas
of inquiry concerned LEAS’s reinstatement, change in control, and certain tweets
concerning LEAS’s operations, and not the sale of retail shares as Miller indicated.
113.
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