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servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM EFTA00086304 Subject: Fw: Formal appeal for
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Finan
o do. So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00090362 Subject: Fw: Formal appeal for
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
ritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00090370 Otkritie wins $150m fraud judgment i Financial Times (ft.com) ,1] Otkritie wins $150m frau
o do. So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00040402 Subject: Fw: Formal appeal for
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
ritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00040410 Otkritie wins $150m fraud judgment i Financial Times (ft.com) ,1] Otkritie wins $150m frau
servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM To EFTA00070620 Subject: Fw: Formal appeal
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ; r2i Otkritie wins $150m fraud judgment I
servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM Subject: Fw: Formal appeal for preliminary de
l "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) EFTA00083497 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won $150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) EFTA00083497 Otkritie wins $150m fraud jud
Entities connected to both Christopher Steele and Otkritie

Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Bill Richardson
PERSON
Steven Mnuchin
PERSONAce Greenberg
PERSON
Adam Sandler
PERSONHorton
PERSONBerger
PERSON
Cyprus
LOCATIONPhilly
LOCATIONChris Dilorio
PERSONAndrew Farkas
PERSONJaney
PERSONKeener
PERSON
Deutsche Bank
ORGANIZATIONMichael Farkas
PERSONManko
LOCATIONKnight Capital
ORGANIZATION