TCRReport (4) - 1

Tips, Complaints, and Referrals
Summary Page - Submitted Externally
Submission Number 16223-483-977-421 was submitted on Sunday, May 30, 2021 at 10:27:18
AM EDT
This PDF was generated on Sunday, May 30, 2021 at 10:34:02 AM EDT
Thank you for contacting the United States Securities and Exchange Commission. This automated
response confirms that your submission has been received successfully. We are always interested
in hearing from the public, and your submission will be given careful consideration in view of the
Commission's overall responsibilities under the federal securities laws. Please note, however, that it is the
Commission's policy to conduct its investigations on a non-public basis in order to preserve the integrity of
its investigative process. Subject to the provisions of the Freedom of Information Act, we cannot disclose
to you any information which we may gather, nor can we confirm the existence or non-existence of an
investigation, unless such information is made a matter of public record in proceedings brought before
the Commission or the courts. Therefore, this may be the only response that you receive. If you want to
learn more about how the Commission handles inquiries or complaints, please visit http://www.sec.gov/
complaint/info_tipscomplaint.shtml.
What is your complaint about?
Q: Please select the option that best describes your complaint.

A: Bribery of, or improper payments to, foreign officials (Foreign Corrupt Practices Act Violations)
Q: Please select the specific category that best describes your complaint.
A: Bribery of foreign officials
Q: Is this supplemental information to a previous complaint?

A: Yes
Q: What is the Submission Number of the previous complaint?

A: 16190-349-462
Q: In your own words, describe the conduct or situation you are complaining about.
Page 1 of 7
A: Art 2 section 4 Embezzlement Natural Resources is a Crime treason and the President , vice-president,all the
Officer involved Art 1 section 9. Clause 8 Tittle of KINGS per cápita
Q: Are you having or have you had difficulty getting access to your funds or securities?
A: Yes
Q: Did you suffer a loss?

A: Yes
Q: When did you become aware of the conduct? (mm/dd/yyyy)

A: 03/04/2020
Q: When did the conduct begin? (mm/dd/yyyy)

A: 03/04/2020
Q: Is the conduct ongoing?

A: Yes
Q: Has the individual or firm acknowledged the conduct?

A: Yes
Q: How did you learn about the conduct? You may select more than one answer.
A: Account statements; Conversations; Internal business documents; Publicly available information; SEC filings;
Social media (e.g., Facebook, Twitter, blogs, chat rooms, and electronic communities of interest); Stock tip sheet or
newsletter
Q: Have you taken any action regarding your complaint? You may select more than one answer.
A: Complained to firm; Complained to other regulator; Complained to SEC; Complained to law enforcement;
Complained to other; Legal action; Mediation; Arbitration
Page 2 of 7
Q: Provide details.
A: Embezzlement Odoham Nations Founds congress peopple add this money yo the government thats the crime ,one
of them Federal law of Responsability of Proffesionals
Who are you complaining about?
Subject # 1
Q: Are you complaining about a person or a firm?

A: Firm
Q: Select the title that best describes the person or firm that you are complaining about.
A: Mutual fund
Q: Are you or were you associated with the person or firm when the alleged conduct occurred?
A: Yes
Q: How are you or were you associated with the person or firm you are complaining about?
A: Social security # 600633550 Submission # 16190-349-462
Q: Identifier Type
A: Unknown
Q: Firm Name
A: GOVERNMENT BACKED TRUST T 4
Which investment products are involved?
Page 3 of 7
Q: Select the type of product involved in your complaint.

A: Funds (e.g., ETFs, mutual funds, private equity funds, hedge funds)
About you
Submitter # 1
Q: Are you filing this tip under the SEC's whistleblower program?
A: No
Q: Are you submitting this tip, complaint or referral anonymously? Being able to contact you for further
information or clarification may be helpful.
A: Yes
Q: Title
A: Mr
Q: First Name
A: Martín Javier
Q: Middle Name
A: U C
Q: Last Name
A: Urías Carrasco
Q: Street Address
A: Calle los Encinos Y Santa Lucía# 11
Page 4 of 7
Q: Zip / Postal Code

A: 83458
Q: Home Telephone
A: 6536902631
Q: Email Address
A: miesatuesolos2xsiempre1@gmail.com
Q: If you are filing on behalf of another government agency or outside organization, please identify it here.
A: Comité De Ciudadanos Voluntarios Ordinarios Sistema Internacional Anticorrupción 8 Billones De Ciudadanos Sin
Título
Page 5 of 7
Documents
Document Name Document Type
OFICIOINTEGRACIÓN PETICIÓN TESORO application/pdf

ESCONDIDO (2).pdf
1297.pdf application/pdf
Denuncias_por_incumplimiento_de_Obligaciones_de_Transparencia
application/vnd.openxmlformats-
(1).xlsx officedocument.spreadsheetml.sheet
#03510343 Case Created.pdf application/pdf
Gmail - Directorio de Congresos Estatales.pdf application/pdf
Denuncias_por_incumplimiento_de_Obligaciones_de_Transparencia.xlsx
application/vnd.openxmlformats-
officedocument.spreadsheetml.sheet
COREO MARTIN URIAS (2).pdf application/pdf
56b03fd5e6462dd40e4b81455f60b338.pdf application/pdf
SIPQRS.pdf application/pdf
Page 6 of 7
-21 (1).pdf application/pdf
SKMBT_60120111115150.pdf application/pdf
TCRReport.pdf application/pdf
thh6hycl2z6Amkprywn5kq0vd4ky7jqy8pjb7hbkblrc56rn78wt44hd1y5n20ccgvwkf3h8c496k342zlhAhfl2trvbkmpcbAk6yznlm15ybr
application/pdf
OFICIOINTEGRACIÓN PETICIÓN TESORO application/octet-stream

ESCONDIDO (2).pdf · versión 1
Infografia_SNA-01.jpg image/jpeg
Page 7 of 7

TCRReport (4) - 1

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

TCRReport (4) - 1

Uploaded by

Copyright:

Available Formats

Tips, Complaints, and Referrals

Summary Page - Submitted Externally

What is your complaint about?

Q: Please select the option that best describes your complaint.

Q: Is this supplemental information to a previous complaint?

Q: What is the Submission Number of the previous complaint?

Q: Did you suffer a loss?

Q: When did you become aware of the conduct? (mm/dd/yyyy)

Q: When did the conduct begin? (mm/dd/yyyy)

Q: Is the conduct ongoing?

Q: Has the individual or firm acknowledged the conduct?

Who are you complaining about?

Q: Are you complaining about a person or a firm?

Which investment products are involved?

Q: Select the type of product involved in your complaint.

Q: Zip / Postal Code

Document Name Document Type

OFICIOINTEGRACIÓN PETICIÓN TESORO application/pdf

#03510343 Case Created.pdf application/pdf

Gmail - Directorio de Congresos Estatales.pdf application/pdf

COREO MARTIN URIAS (2).pdf application/pdf

-21 (1).pdf application/pdf

OFICIOINTEGRACIÓN PETICIÓN TESORO application/octet-stream

You might also like