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Document Mentions (8 shared documents)
2 mentions1 same-page
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resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
2 mentions1 same-page
Page ?Same page
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
2 mentions1 same-page
Page ?Same page
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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2 mentions1 same-page
Page ?Same page
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
2 mentions1 same-page
Page ?Same page
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
2 mentions1 same-page
Page ?Same page
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower EFTA00095616
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2 mentions1 same-page
Page ?Same page
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
2 mentions1 same-page
Page ?Same page
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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Mutual Connections (161)
Entities connected to both Jay Clayton and Nordlicht
CD
Chris Dilorio
PERSON134 w/ Jay·152 w/ Nordlicht
Clayton
LOCATION98 w/ Jay·132 w/ Nordlicht
Jared Kushner
PERSON83 w/ Jay·135 w/ Nordlicht
Donald Trump
PERSON69 w/ Jay·135 w/ Nordlicht
CH
Carl Hoecker
PERSON65 w/ Jay·131 w/ Nordlicht
Michael Milken
PERSON44 w/ Jay·135 w/ Nordlicht
Drexel
ORGANIZATION22 w/ Jay·134 w/ Nordlicht
CR
Crede
PERSON41 w/ Jay·110 w/ Nordlicht
Knight/KCG/VIRT
ORGANIZATION44 w/ Jay·106 w/ Nordlicht
Jeffrey Epstein
PERSON16 w/ Jay·133 w/ Nordlicht
Hanover/Magna
ORGANIZATION43 w/ Jay·106 w/ Nordlicht
JA
Janey
PERSON83 w/ Jay·64 w/ Nordlicht
Blackstone
ORGANIZATION113 w/ Jay·33 w/ Nordlicht
MW
Martin Weinberg
PERSON38 w/ Jay·107 w/ Nordlicht
Colorado
LOCATION39 w/ Jay·105 w/ Nordlicht
Credit Suisse
ORGANIZATION39 w/ Jay·105 w/ Nordlicht
NewLead
ORGANIZATION37 w/ Jay·105 w/ Nordlicht
SEC NY
ORGANIZATION36 w/ Jay·105 w/ Nordlicht
Michael Cohen
PERSON38 w/ Jay·103 w/ Nordlicht
Ladenburg
ORGANIZATION36 w/ Jay·105 w/ Nordlicht