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"NASDAQ/AQR"
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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 ‹ >
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.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"
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.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,
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00039828
Dataset 9
2017-07-31
39p
16,385w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chric ct c:•
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! EFTA00039832 Christopher…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf
EFTA00098380
Dataset 9
2020-07-08
29p
13,262w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE:
NASDAQ. AQR
Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.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
…to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE:
NASDAQ. AQR
Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00083446
Dataset 9
2020-11-24
46p
17,811w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
From:
Chris Dilorio fr"
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.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•
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00069247
Dataset 9
2020-07-07
28p
13,099w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE:
NASDAQ. AQR
Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.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
…the OWB record. NASDAQ is also the repository of the vast AQR EFTA00070530 blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.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
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.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 >
…of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a
NASDAQ/AQR
blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.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 . •
…to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE:
NASDAQ. AQR
Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC…
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.
…to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE:
NASDAQ. AQR
Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
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