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"Handler/Jefferies"
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EFTA00070691
Dataset 9
2017-07-31
31p
14,618w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIorio < =,•
…glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,
Handler,Jefferies
et al "glitch" and bailout wasn't JUST a cover up of a massive SEC failure to protect the investing public however. The 2012 "glitch" was the first of many cover ups so that this massive fraud on the public can continue. Per previous correspondence and the extensive record with the SEC: As with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf
EFTA00094263
Dataset 9
2020-09-18
24p
11,653w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
… kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave et al Timing IS everything https://assets.documentcloud.org/documents/7211804/S-D-N-Y-1-18-Cr-00224-AJN-379-0.pdf Judge Nathan's harsh rebuke of the SDNY has nothing on the SEC. The longstanding corrupt relationship between the SEC and
Handler/Jefferies
must be disclosed. Disclosure of exculpatory evidence requirements apply equally to defense counsel. It exists. Yet, counsel fails to use it in the defense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA00089576
Dataset 9
2020-09-05
22p
10,807w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…have asked the SEC on hundreds of occasions over the years: what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich
Handler: Jefferies
. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,lcahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf
EFTA00083600
Dataset 9
2020-11-13
41p
16,825w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Morin •tt p•
…c > Sent: Wednesday, October 14, 2020 9:00 AM To: 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 have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00094159
Dataset 9
2020-09-11
23p
11,506w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio <MI >
…TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the
Handler/Jefferies
bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to the merger. Further proof that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.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 . •
…TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the
Handler/Jefferies
bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to the merger. Further proof that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf
EFTA00094182
Dataset 9
2012-08-01
30p
14,190w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio A I.
…2020 14:23:57 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Judges Cave and Jones, The SEC corruption goes well beyond just
Handler/Jefferies
/NITE. My research: I developed a template. I would search NITE top traded OTCM shells. From there: Derivatives. I have filed several separate but related TCR's based on that information.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
EFTA00076843
Dataset 9
2020-11-05
39p
16,331w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris ronrk,
…TCR & Appendix EFTA00076845 From: Chris Dilorio Sent: Wednesday. October 14. 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight CapiitalTCR & Appendix The corrupt, criminal relationship with
Handler/Jefferies
as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00070529
Dataset 9
2020-10-14
36p
15,778w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg The corrupt, criminal relationship with
Handler/Jefferies
as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.pdf
EFTA00067007
Dataset 9
2020-11-13
41p
16,876w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…TCR & Appendix 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 have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00069147
Dataset 9
2020-09-17
33p
15,140w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…Blostein doesn't disclose these volumes in his model. Fraud is also an OMISSION of material fact. Time to ask Cifu WHY 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 e > Sent: Wednesda Se etember 16 2020 3:01PM EFTA00069147 u jec w. Formal appea emal covered action…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069147.pdf
EFTA00070669
Dataset 9
2017-07-31
22p
11,141w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…kcg4.pdf Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the
Handler/Jefferies
bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to the merger. Further proof that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070669.pdf
EFTA00096058
Dataset 9
2021-05-07
74p
24,487w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon°
…3-20_13_penultimate.pdf Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and
Handler/Jefferies
. Kamensky was set up. I will be contacting Mr Kamensky directly as his counsel has committed gross negligence in his representation. Chris From: Chris Dilorio ‹ > Sent: Friday, May 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00083403
Dataset 9
2020-11-19
43p
17,177w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…e > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083409 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 have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00086617
Dataset 9
2021-02-12
40p
16,580w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…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 have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00094440
Dataset 9
2021-05-09
79p
25,637w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Mr Kamensky's counsel, FBI, other Dal attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and
Handler/Jefferies
. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00067870
Dataset 9
2019-12-31
62p
21,867w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:00 AM To: EFTA00067895 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 have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.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
…Dilorio ‹ > Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00078133 The corrupt, criminal relationship with
Handler/Jefferies
as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.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
…7 f'n years the SEC let Fife perpetrate this massive fraud on the public. The NITE P&L in RXMD,BVTK etc will show exactly why this happened. Mr Kamensky definitely crossed a top SEC "do not investigate" Richie
Handler/Jefferies
Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix Ms Strauss, Your gushing over Jefferies and Handler in your Kamensky complaint left me physically ill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00086579
Dataset 9
2021-02-11
38p
16,300w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…e > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00086581 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 have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
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