3
Shared Docs
3
Same-Page
3 / 3
Mentions
al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs.
From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16
al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs.
From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22
al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs.
From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17
Entities connected to both Macau and Chris DiIon
Chris Dilorio
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Michael Milken
PERSON
Samantha Power
PERSONGensler
PERSON
Wilbur Ross
PERSON
Clayton
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Credit Suisse
ORGANIZATION
Jared Kushner
PERSONSEC NY
ORGANIZATIONJaney
PERSONMartin Weinberg
PERSONSwain
PERSONCharts
ORGANIZATIONGruntal
ORGANIZATIONGreensill
PERSON
Colorado
LOCATION