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"Knight Capital TCR & Appendix"
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EFTA00010819
Dataset 8
2021-11-27
122p
35,355w
Subject:
[EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
EFTA00010819 Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Sat, 27 Nov 2021 14:14:50 +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; kcglq-2015.pdf; IRS.pdf Per below: the prolific Bag Man Terren Peizer and his felon Partner Michael Wachs: Crede. Peizer criminally obstructed justice for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.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 <
…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, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf
EFTA00071966
Dataset 9
2021-08-29
156p
45,042w
Subject:
Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY,NY Supreme Court, NJ Judges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00098841
Dataset 9
2021-07-18
130p
37,722w
Subject:
Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Sun, 18 Jul 2021 16:24:22 +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; kcglq2015.pdf SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual 2017 10K. Prior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00071140
Dataset 9
2021-08-02
144p
41,862w
Subject:
Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Mon, 02 Aug 2021 14:41:59 +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; kcglq2015.pdf Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.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
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Thu, 19 Nov 2020 14:29:43 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and very bad liar. More "record": Stephen Guyer's other money…
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
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Fri, 12 Feb 2021 21:31:38 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Well, The Sell side got close to asking a few questions regarding the exploding balance sheet…
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 >
From: Chris DiIon° <MIMI > To: EFTA00094440 Subject: Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Sun, 09 May 2021 23:06:40 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00091035
Dataset 9
2021-04-05
57p
19,918w
Subject:
Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00091035 Subject: Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Mon, 05 Apr 2021 11:29:30 +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 Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00070613
Dataset 9
2020-12-01
54p
19,566w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Tue, 01 Dec 2020 14:10:37 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI Agents, SDNY Judges: Unfortunately, the SEC has absolutely no interest in a REAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00083075
Dataset 9
2021-05-05
72p
23,403w
Subject:
Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00083075 Subject: Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Wed, 05 May 2021 01:15:09 +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 Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00071898
Dataset 9
2021-04-03
64p
22,433w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00071898 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Sat, 03 Apr 2021 14:41:42 +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; Cifu.jpg; Brosteinjpg; KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian,Rhino,Refco,Pond…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00067130
Dataset 9
2021-06-22
110p
32,574w
Subject:
Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00067130 Subject: Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Tue, 22 Jun 2021 11:31:14 +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; kcglq2015.pdf SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.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
From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Sat, 09 Jan 2021 20:15:29 +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 Dan, The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons NITE is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00069011
Dataset 9
2020-07-13
31p
13,501w
Subject:
Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
From:
Chris Dilorio ctl
…July 7, 2020 6:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Janey, EFTA00069013 MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced: 240.21F-12 "Materials that may form the basis of an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00104460
Dataset 9
2021-03-22
52p
19,798w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Mon, 22 Mar 2021 12:45:36 +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_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges, per below: the BD SRO FINRA (not SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.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 >
From: Chris DiIon° <MI > To: EFTA00080676 Subject: Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Mon, 23 Aug 2021 14:42:56 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draffdoex; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf David Reichman: prolific Bag…
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 ‹ >
From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Knight Capital TCR & Appendix
Date: Wed, 17 Feb 2021 22:53:59 +0000 EFTA00088144 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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Preska et al: This is NOTHING and I mean NOTHING compared to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00091093
Dataset 9
2021-07-20
135p
39,055w
Subject:
Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00091093 Subject: Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Tue, 20 Jul 2021 14:36:42 +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; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00069716
Dataset 9
2021-08-24
153p
44,082w
Subject:
Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015-016/
Knight Capital TCR & Appendix
Date: Tue, 24 Aug 2021 11:26:05 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
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