3
Shared Docs
3
Same-Page
3 / 3
Mentions
denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Williams, Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What
ned: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio Cheers! From: Chris Dilorio e > Sent: Frida A. ril 2 2021 8:37 AM EFTA00071900 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR
imate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg Mr Williams, Congratulations on your nomination to lead the SONY endorsed by Senator Schumer and President Bidenl Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What
From: Chris Dilorio To: EFTA00069970 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 26 Mar 202
denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Williams, Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What
y: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: Chris Dilorio Sent: Friday, March 26, 2021 6:47 AM (zS EFTA00067875 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital
Entities connected to both Schumer and Chris Dilorio

Donald Trump
PERSON
Jared Kushner
PERSONJaney
PERSON
Clayton
LOCATION
Michael Milken
PERSON
Jeffrey Epstein
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger
PERSON
George W. Bush
PERSONLeon Black
PERSON
Drexel
ORGANIZATIONMartin Weinberg
PERSONChristopher
PERSON
Julie K. Brown
PERSONGruntal
ORGANIZATION
Justin Trudeau
PERSON
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Icahn
PERSON
Colorado
LOCATION