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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
&
…obstructed justice for the Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in related
TCR
's of mine where NITE was a top trader. AND before the SDNY Courts in separate but related actions. Felon Wachs ex wife: Esousa. Wachs sister Cobblestone. BOTH NETE as well…
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 >
…be mailed. ALL the NITE/CDEL respective back offices have to do is WALK them across the trading floor and HAND them to the executing MM! Let me repeat: "MEMX: OW 2.0 JUST BETWEEN US CRIMINALS" Created and approved by the SEC so that massive criminal activity detailed by me in multiple
TCR
's can not only continue. BUT can absolutely SKYROCKET to a level in IQ 2021 that NO ONE even thought possible. Summary: MEMX: "anonymous, AGENCY only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.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
…July 7, 2020 6:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital
TCR
& Appendix Janey, 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 award…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.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
…of money laundering in ANY of these complaints. Guaranteeing it will continue. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Saturday, July 17, 2021 1:12 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive…
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 >
…SEC has taken place in a NON trading BUT FULLY reporting SEC company. The latest SEC reviewed filing came in May 2021. EDGAR Search Results (sec.gov) In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00071145 From: Chris Dilorio Sent: Friday. July 23 2021 6:45 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix EFTA00071146 SONY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.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 >
…and corruption. AND: NITE and CDEL trading all of them. In furtherance of the conspiracy Cheers! Chris EFTA00094444 From: Chris Dilorio Sent: Friday, May 7, 20214:01PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital
TCR
& Appendix 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…
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 >
…SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE
TCR
2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al EFTA00091037 Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.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 >
…gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris EFTA00083076 From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital
TCR
& Appendix SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make an example. I haven't been wrong about 1 single thing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.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 >
…ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers! Chris From: Chris Dilorio Sent: Friday, June 11, 2021 5:59 AM EFTA00067132 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital
TCR
& Appendix SDNY,NY Supreme Court, NJ Judges et al to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on the public to the benefit of the criminals who own them while screwing the…
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
…s catch up Chris From: Chris Dilorio ‹ > Sent: Thursday, January 7, 2021 7:39 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital
TCR
& Appendix Honorable SONY judges, I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC IG Hoecker guilty of criminal obstruction of Congress, he is derrilict in his duty to "prosecute those OBSTRUCTING the mission of the SEC": ME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.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
…and search Casetext's comprehensive legal database casetext.com Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. November 3.2020 3:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital
TCR
& Appendix Greetings Judge Caproni, EFTA00078132 I hope your colleagues as well as Mr Kim's colleagues have forwarded my information to you. The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.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 >
…August 22, 2021 2:11PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud on the public kept up and running for more than 2 decades The latest iterration: Global Tech Industries Group EFTA00080679 Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.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 >
…Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have shut down Cemtrex/Govil in 2017 WHY didn't it? Look who "invested" in Cemtrex in June 2019: Iliad: Fife: MY
TCR
. MY INFORMATION AGAIN EDGAR Filing Documents for 0001567619-19-013717 (sec.gov) Fife not the only Bag Men in Cemtrex also: CVI/Susquehana EDGAR Filing Documents for 0001104659-21-023193 (sec.gov) EDGAR Filing Documents for 0001104659-21-023193 CVI Investments, Inc…
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 >
…1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 1Q 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS
TCR
attached (repeatedly). The core business at NITE (and now CDEL) is and always has been: Illegal naked shorting OTCM and other money laundering shells like GTII,IMDS,CGFIA, and countless others which are kept up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00094212
Dataset 9
2020-09-16
51p
18,136w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital
TCR
& Appendix
From:
Chris Dilorio
…glitch": KODK. I know this information may be more than the SEC/DoJ are capable of comprehending. Call me and I'll walk you through it SLOWLY. EFTA00094213 Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday September 1, 2020 7:40 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital
TCR
& Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift. Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00082825
Dataset 9
2021-07-16
122p
35,669w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix
From:
Chris DiIon° <MIMI >
…annually contributed to the FTE $ 243,409,000 mil in revenue in 2017 and $384,755,000 in 2018 revenue then disappeared??? why does the 2019 10K show 2018 revenue of just 15,103,000??? Read my
TCR
's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. Usually through fraud convertible notes. Often assigned. Converted, dumped on the public by executing BD/MM who profit via illegal naked shorting. EXACTLY what happened here. But…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00070362
Dataset 9
2021-09-10
166p
47,195w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix
From:
Chris DiIon° <MIMI >
…CRIMINALS WHO OWN THE SEC RECEIVE EXPEDITED TREATMENT. MEMX 10b-10 exemptions: In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00070363 From: Chris Dilorio Sent: Thursday, September 9, 20216:38 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix SONY, NY Supreme Court Judges, Call it an extremely well reasoned HUNCH. But, I do NOT think it is a stretch to infer what is going on in your Courts given the overwhelming…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00069571
Dataset 9
2021-08-17
145p
41,990w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix
From:
Chris DiIorio
…reviewed filing came in May 2021. EDGAR Search Results (sec.gov) In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00069577 From: Chris Dilorio Sent: Friday, July 23, 2021 6:45 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix EFTA00069578 SONY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only part of the story INTENTIONALLY guaranteeing the illegal activity continues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00070202
Dataset 9
2021-08-31
160p
45,571w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix
From:
Chris DiIon° <MIMI >
…SEC approved the August 2021 GTII Si. In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 30, 20215:28 AM EFTA00070204 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
TCR
& Appendix SDNY,NY Supreme Court, NJ Judges Do you STILL actually believe the SEC is interested in protecting the investing public? As of 8/27/2021, the grossly corrupt SEC approved yet ANOTHER Reichman fraud offering in GTII. ANOTHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
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