esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
93 results for “
"Christopher Dilorio"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2020
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00069109
Dataset 9
2020-07-28
38p
15,022w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio ctl fr"
…normal volume at 10:30 EST In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today. MORE SEC facilitated fraud on the public. Cheers!
Christopher.' Dilorio
Whistleblower From: Chris Dilorio Sent: Tuesday. July 14. 2020 3:31 PM EFTA00069112 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix OH JOHNNY! https://www.reuters.com/article…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00070202
Dataset 9
2021-08-31
160p
45,571w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers!
Christopher Dilorio
Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070211 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GLOBAL TECH INDUSTRIES GROUP INC. AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00090355
Dataset 9
2021-01-20
61p
21,004w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…audited report. I would note that the Treasury IG actually did what Congress authorized him to do. So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00090362 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI Agents, SDNY Judges: Unfortunately, the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00066454
Dataset 9
2021-02-28
44p
17,428w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…he doesn't tell you to model OTCM share volumes fellas. This is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. Cheers!
Christopher.' Dilorio
Whistleblower From: Chris Dilorio ‹ > Sent: Wednesday, September 16, 2020 3:01 PM Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appendix First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00011051
Dataset 8
2019-07-11
23p
3,714w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…He got rich with the help of two wealthy connections, but there is little evidence he's a billionaire. www.nytimes.com Cheers!
Christopher Dilorio
From: Chris Dilorio Sent: Monday, July 8, 2019 6:25 AM T Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague More AML flags than be counted MASSIVE naked short position…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf
EFTA00009904
Dataset 8
2019-05-06
10p
1,424w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…To Disrupt Wall Street - Forbes For decades, Wall Streets gambit in insurance was to write policies and use the float as a source of capital for new EFTA00009905 investments. It's a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers!
Christopher Dilorio
Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To: subject: Apollo/ Epstein/Kushner connection IG, This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009904.pdf
EFTA00027528
Dataset 8
2019-10-23
26p
4,076w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 https.//www sec.gov/Archives/edgar/data/72170/000114420410011488/0001144204-10-011488-index.htm Colleran https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm Cheers!
Christopher Dilorio
and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: EFTA00027531 Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman, Thanks for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf
EFTA00029043
Dataset 8
2019-05-23
18p
2,719w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris DiIorio
…Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com The SEC has left Alpha Capital Liechtenstein up and running despite overwhelming evidence in my claims. pls tell IRS CI Agents in Chicago and I say 'Hi'
Christopher Dilorio
IIIIIIIIIIIN From: Chris Dilorio Sent: Thursday, May , …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029043.pdf
EFTA00071708
Dataset 9
2020-07-30
39p
15,203w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
From:
Chris Dilorio <
…AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of the public it is MANDATED to protect while screwing whistleblowers like me. The record is extensive. Cheers!
Christopher Dilorio
Whistleblower From: Chris Dilorio Sent: Tuesday July 28, 2020 7:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf
EFTA00078132
Dataset 9
2020-11-04
37p
16,124w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…ongoing, SEC/Handler et al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards,
Christopher.' Dilorio
Whistleblower From: Chris Dilorio ‹ > Sent: Wednesday. October 14.2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio ‹ > Sent: Wednesday, October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00080676
Dataset 9
2021-08-23
151p
43,217w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
…sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012. The SEC is owned by criminals. Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire EFTA00080678 From: Chris Dilorio <la Sent: Sunday, August 22, 2021 2:11PM Subject: Fw: Formal appeal for covered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00088144
Dataset 9
2021-02-17
41p
16,775w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio ‹ >
…absolutely NOTHING has changed since the so called "glitch" as a direct result of SEC corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT Cheers!
Christopher.' Dilorio
Whistleblower From: Chris Dilorio Sent: Wednesday. October 14.2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00064662
Dataset 9
2020-07-23
37p
14,828w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio <MIIMIa>
…normal volume at 10:30 EST In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today. MORE SEC facilitated fraud on the public. Cheers!
Christopher Dilorio
Whistleblower From: Chris Dilorio Sent: Tuesday. July 14. 2020 3:31 PM EFTA00064664 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix OH JOHNNY! https://www.reuters.com/article…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00070362
Dataset 9
2021-09-10
166p
47,195w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Monda Au:ust 23, 20218:42 AM EFTA00070377 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GLOBAL TECH INDUSTRIES GROUP INC. AND WE SUPERGREEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00083356
Dataset 9
2021-02-19
42p
17,063w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…INTENTIONALLY misleading the investing public as to the true nature of the NITE/VIRT business model. In short: absolutely NOTHING has changed since the so called "glitch" as a direct result of SEC corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT Cheers!
Christopher.' Dilorio
Whistleblower From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083362 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00094336
Dataset 9
2020-09-16
24p
11,529w
Subject:
w: orma appea or pre iminary *ma cove . action $ ' ig t apita
From:
hns Diren . •
…by point. I will be on a plane tomorrow so he can do it in person. Cheers!
Christopher.' Dilorio
Whistleblower From: Chris Dilorio Sent: Tuesda Ma 12 2020 8:54 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf
EFTA00092123
Dataset 9
2007-01-18
50p
18,097w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIorio
…Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers!
Christopher Dilorio
Whistleblower From: Chris Dilorio < Sent: Thursday, July 23, 2020 5:59 AM 1 EFTA00092136 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00072134
Dataset 9
2021-08-22
148p
42,786w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the SDNY courts. Quickly settled by SEC in cover up. Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire From: Chris Dilorio < Sent: Sunday, July 18, 2021 10:24 AM EFTA00072152 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I made a few corrections to typos below. I also linked the actual 2017 10K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00070565
Dataset 9
2020-11-25
48p
18,014w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio ctl fr"
…Are NETE servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving!
Christopher Dilorio
Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM To EFTA00070566 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE. The GROSSLY corrupt SEC has been protecting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf
EFTA00078082
Dataset 9
2020-11-06
37p
16,114w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…the investing public as to the true nature of the NITE/VIRT business model. In short: absolutely NOTHING has changed since the so called "glitch" as a direct result of SEC corruption/obstruction. With help from the SONY and Sell Side analists covering NITE/VIRT Cheers!
Christopher.' Dilorio
Whistleblower From: Chris Dilorio e > Sent: Wednesday. October 14. 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00078083 The corrupt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
1–20 of 93 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
93 total
Set 8
16
Set 9
77