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IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the record of extensive correspondence (inclu
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence to support my allegations.
e of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Monday, September 14, 2020 9:22 AM To: appea or pre iminary covered act
information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence to support my allegations.
e of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Monday, September 14, 2020 9:22 AM To: Subject: Fw: Formal appeal for pr
Entities connected to both Berger and Fannon
Chris Dilorio
PERSON
Jared Kushner
PERSON
George W. Bush
PERSONMcKessy
PERSON
Donald Trump
PERSONNewLead
ORGANIZATION
Jeffrey Epstein
PERSONBerger Montague
ORGANIZATION
Justin Trudeau
PERSONJustin W. Keener
PERSONJMJ Financial
ORGANIZATION
Clayton
LOCATIONJaney
PERSONKeener
PERSON
Michael Milken
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSONCrede
PERSONJefferies
ORGANIZATIONGruntal
ORGANIZATION