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? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well.
wing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MANY within the SEC had my information. Includi
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well.
wing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MANY within the SEC had my information. Includi
Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
amestop, Robinhood, and the State of Retail Investing www.sifma.org EFTA00071832 Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
lf Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balan
t and egregious lie for several reasons detailed by me. Not just impossible. But: ILLEGAL OpCo implicates NITE and UBS. This is why the corrupt OWB: Norberg denied my UBS award application as well: my information. UBS was NEVER in compliance with the terms of the cross border Do.' DPA when they dropped
Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
lf Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balan
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+22727277 ZERO. ZILCH.NA
amestop, Robinhood, and the State of Retail Investing EFTA00104463 www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
Entities connected to both Griffin and Norberg
Chris Dilorio
PERSON
Julie K. Brown
PERSONMcKessy
PERSON
Jared Kushner
PERSONJaney
PERSONBerger
PERSON
George W. Bush
PERSONBerger Montague
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Justin Trudeau
PERSON
Donald Trump
PERSON
J. Robert Oppenheimer
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONJoyce
PERSON
Hillary Clinton
PERSONGetco
ORGANIZATION
Michael Milken
PERSON
Bernie Madoff
PERSON
Puerto Rico
LOCATION