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"Kamensky"
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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 >
…fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr
Kamensky
! I only hope you sue these corrupt scumbags who ruined your life while they are treated with ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. Cheers! Chris From: Chris Dilorio Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.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
…Jefferies goes WAY back and at the heart of my claims: a MASSIVE and ongoing fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr
Kamensky
must re assess his representation.. I am always available to discuss my information. Under oath preferably. This massive, ongoing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00069339
Dataset 9
2021-05-13
82p
26,445w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
…fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr
Kamensky
! I only hope you sue these corrupt scumbags who ruined your life while they are treated with ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. Cheers! Chris From: Chris Dilorio Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.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
…Mr
Kamensky
while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence in my claims since 2013. The courts will see this exculpatory evidence. Proceeding with your prosecution of Mr
Kamensky
is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.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
… KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Nathan et al, EFTA00086579 There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr
Kamensky
. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.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°
…fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr
Kamensky
! I only hope you sue these corrupt scumbags who ruined your life while they are treated with ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. Cheers! Chris From: Chris Dilorio Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00019148
Dataset 8
2020-11-03
13p
2,006w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Fw: Apollo/ Epstein/Kushner connection Greetings Janey, grossly corrupt SEC et al. The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan
Kamensky
never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.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
…Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February 11, 2021 6:14 AM EFTA00086618 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr
Kamensky
. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00086291
Dataset 9
2021-01-18
59p
20,648w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…on leave IMMEDIATELY pending the outcome of this investigation along with EVERYONE at the SEC/Dal who has been in possession of my information and part of these massive conspiracies while fraudulently denying me what is rightfully due. The SEC needs to write me a check with lots of zeroes. Mr
Kamensky
should not only have ALL charges against him dropped, he TOO is owed a very big check. This would be a nice place to rest my case. But…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.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 >
…Mr
Kamensky
while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence in my claims since 2013. The courts will see this exculpatory evidence. Proceeding with your prosecution of Mr
Kamensky
is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
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 < =,•
…Handler, Jefferies, NITE et al ongoing massive fraud on the public must continue. So it does. Mr
Kamensky
must have my information. This massive fraud on the public MUST end. ALL of it Per the extensive record and my derivative TCR's: It isn't just NITE,Cifu,Handler,Jefferies et al the SEC is protecting. Is it Jane? Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.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 . •
…Mr
Kamensky
while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence in my claims since 2013. The courts will see this exculpatory evidence. Proceeding with your prosecution of Mr
Kamensky
is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.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,
…Jefferies goes WAY back and at the heart of my claims: a MASSIVE and ongoing fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr
Kamensky
must re assess his representation.. I am always available to discuss my information. Under oath preferably. This massive, ongoing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.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
…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. The hypocrisy of the SDNY/DOJ knows…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.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° ‹ >
…Mr
Kamensky
while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have been in possession of this exculpatory evidence in my claims since 2013. The courts will see this exculpatory evidence. Proceeding with your prosecution of Mr
Kamensky
is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.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
…VIRT earnings. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio e > Sent: Wednesda Se otember 16 2020 3:01PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky
's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.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
…on leave IMMEDIATELY pending the outcome of this investigation along with EVERYONE at the SEC/DoJ who has been in possession of my information and part of these massive conspiracies while fraudulently denying me what is rightfully due. The SEC needs to write me a check with lots of zeroes. Mr
Kamensky
should not only have ALL charges against him dropped, he TOO is owed a very big check. This would be a nice place to rest my case. But…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.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
…September 16, 2020 3:01 PM EFTA00078086 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky
's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.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
…> Sent: Wednesda Se etember 16 2020 3:01PM EFTA00069147 u jec w. Formal appea emal covered action api a ppenalx First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky
's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069147.pdf
EFTA00040288
Dataset 9
2020-12-07
55p
19,202w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
…the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public. Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". Obviously, Mr
Kamensky
is not in the Club. As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
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