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9 results for “
"Jefferies/Handler"
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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
…Yet, counsel fails to use it in the defense of their client. Malpractice. The overwhelming evidence I can provide Mr Kamensky and his counsel puts the
Jefferies/Handler
/SEC Neiman Marcus Kamensky "sting" in a WHOLE new context. Given this longstanding, corrupt SEC/
Jefferies/Handler
relationship, the motives behind this "sting" must be investigated. Mr Kamensky is a victim of the longstanding, corrupt relationship between the SEC (and SONY) and Handler/Jefferies. Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.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 . •
…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 the SEC/
Jefferies/Handler
/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/
Jefferies/Handler
et al "glitch" and bailout…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.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 >
…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 the SEC/
Jefferies/Handler
/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/
Jefferies/Handler
et al "glitch" and bailout…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00039665
Dataset 9
2021-05-21
24p
11,522w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° ‹ >
…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 the SEC/
Jefferies/Handler
/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/
Jefferies/Handler
et al "glitch" and bailout…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.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
…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 the SEC/
Jefferies/Handler
/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/
Jefferies/Handler
et al "glitch" and bailout…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070669.pdf
EFTA00079641
Dataset 9
2021-01-06
59p
20,026w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Morin .: c>
…Mr Flynn pardons. Mr Banerjee: WHO do you think orchestrated the NSO management buyout? Your honors: The criminal, corrupt SEC relationship with
Jefferies/Handler
,Milken et al is very much ONGOING. Like Mr Kamensky, I am the victim of this massive and ongoing conspiracy. The last overt action of this massive conspiracy has not yet occurred. In furtherance of the conspiracy 2021 will be a fantastic year. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, December 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00071433
Dataset 9
2021-06-07
47p
18,723w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…fails in 2Q 2017 right before the transaction closed. Fraud "assets" used to calculate the fraud $20 tangible book valuation used in the transaction where
Jefferies/Handler
were the largest KCG shareholder at the time. Likewise: the timing of your decision to replace the ENTIRE PCAOB was also a step in the right direction and the result of my overwhelming and irrefutable correspondence SEC.gov I SEC Announces Removal of William D. Duhnke III from the Public Company Accounting Oversight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00095591
Dataset 9
2021-01-09
62p
20,899w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio
…Flynn pardons. Mr Banerjee: WHO do you think orchestrated the NSO management buyout? Your honors: The criminal, corrupt SEC relationship with
Jefferies/Handler
,Milken et al is very much ONGOING. Like Mr Kamensky, I am the victim of this massive and ongoing conspiracy. The last overt action of this massive conspiracy has not yet occurred. In furtherance of the conspiracy 2021 will be a fantastic year. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00095598 From: Chris Dilorio Sent: Monday, December 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00067702
Dataset 9
2021-06-07
50p
19,612w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° ‹ >
…fails in 2Q 2017 right before the transaction closed. Fraud "assets" used to calculate the fraud $20 tangible book valuation used in the transaction where
Jefferies/Handler
were the largest KCG shareholder at the time. Likewise: the timing of your decision to replace the ENTIRE PCAOB was also a step in the right direction and the result of my overwhelming and irrefutable correspondence SEC.gov I SEC Announces Removal of William D. Duhnke III from the Public Company Accounting Oversight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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