Epstein Secrets

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.

in: pledging collateral to secure financing is an offer to sell. JPM looked the other way. As did the SEC. Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed

is From: Chris Dilorio e > Sent: Monday, May 11, 2020 7:16 PM To EFTA00072763 u je : Fw: Formal appeal or preliminary denial covered action - Knignt api a Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM < Subject: Fw: Formal appeal for preliminary denial covered action 201

"TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investi

u je : w: Formal appeal or preliminary aemal coverea action -uib/ Knignt capital Appendix From: Chris Dilorio •ci Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2

"TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investi

u j : w: Formal appeal or preliminary aemal coverea action -u1b/ Knignt capital Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 201

"TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investi

lower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM EFTA00083061 u je : w: Formal appeal or preliminary aernai coverea action -uzb/ Knignt capital poen ix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering s

"TC" was dumping worthless AppTech (APCX) certificates well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investi

From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM I>: EFTA00082811 u je : w: Formal appeal or preliminary aenuai coverea action -uzb/ Knignt capital poen ix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering s