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he IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending. 8) My claims detail ex c
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
he IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending. 8) My claims detail ex c
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
he IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending. 8) My claims detail ex c
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
he IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending. 8) My claims detail ex c
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
he IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an investigation into my claims while the litigation is pending. 8) My claims detail ex c
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
Entities connected to both Manning and Knignt

George W. Bush
PERSON
Julie K. Brown
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Barack Obama
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Bill Clinton
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Justin Trudeau
PERSONColeman
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Puerto Rico
LOCATION
Hillary Clinton
PERSONChris Dilorio
PERSONMagnum d'Or
ORGANIZATIONFINRA Opco AML
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Jared Kushner
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J. Robert Oppenheimer
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Gibraltar
LOCATIONNewLead
ORGANIZATIONJoshua Sason
PERSONFrisco
LOCATIONJersey City
LOCATIONBerger
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Bernie Madoff
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