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Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (yahoo.com) GI; Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (Bloomberg) -- Nikola Corp. founder and former chairman Trevor Milton raised about $77 million selling shares in the electric-truck maker, days after pleading
From: Chris DiIon° <MIMI > To: EFTA00069421 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 13 Aug 2021 16:47:24
SEC Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (yahoo.com) Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (Bloomberg) -- Nikola Corp. founder and former chairman Trevor Milton raised about $77 million selling shares in the electric-truck maker, days after pleading
From: Chris DiIon° <MIMI > To: EFTA00071284 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 10 Aug 2021 15:12:51
ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg EFTA00096064 The former Wall Street deals lawy
From: Chris DiIon° To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 22:01:38 +0000 Attachment
ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg EFTA00065411 The former Wall Street deals lawy
From: Chris DiIon° <MIMI > To: EFTA00065405 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 12
ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg EFTA00065337 The former Wall Street deals lawy
From: Chris DiIon° <MIMI > To: EFTA00065335 Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix Date: Mon, 03 May 2021 20
ulatory authority, inc. otce finra org So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
ial industry regulatory authority, inc. So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
ulatory authority, inc. otce finra org So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 2
Entities connected to both Bloomberg L.P. and Chris DiIon

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Michael Jackson
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Stephen Hawking
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Colorado
LOCATION
Michigan
LOCATION
Supreme Court
ORGANIZATION
Jared Kushner
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON
Lawrence Krauss
PERSON