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change Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... www.bloomberg.com Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT
ues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. In fact: either AL
Chris From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:57 AM To Su je : w: orma appea ordenial covere ac ion - Knight Capi a ppen ix so sorry for incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial cover
icle: JUNK IS JUNK. THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal obstruction. SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on t
ight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM u je : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
f the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NI
istopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda June 23 2020 4:11 PM u j : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data
nothing. This is an ongoing, massive fraud perpetrated on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al. Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval? Did Clayton EVER disclose his Sull Crom NITE conflicts?
o Whistleblower From: Chris Dilorio .zz > Sent: Monday, September 14, 2020 9:22 AM To: Su jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a Appendix I look forward to speaking with you Regards, Chris From: Chris Dilorio < Sent: Monday, September 14, 2020 6:02 AM EFTA00083608 Sub
er has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal obstruction
can continue. It does in 2020 Chris From: Chris Dilorio Sent: Monda , Ma 11, 2020 7:16 PM u je : w: orma appea or preliminarydenial covere ac ion Knight Capi a open ix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Entities connected to both Clayton and Knight Capi
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSONCarl Hoecker
PERSON
Michael Milken
PERSONCrede
PERSON
Drexel
ORGANIZATIONMartin Weinberg
PERSONJaney
PERSONGruntal
ORGANIZATIONNewLead
ORGANIZATIONMcKessy
PERSON
Jeffrey Epstein
PERSON
Icahn
PERSONJared Fishman
PERSON
Mullen
PERSONSullivan Cromwell
ORGANIZATIONBerger
PERSONJefferies
ORGANIZATIONMichael Farkas
PERSON