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istleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New
sible that "SEC staff never saw Mr Dilorio's information" But CRIMINAL as well. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio c > Sent: Tuesday, July 20, 2021 8:36 AM EFTA00065106 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY
me in Georgia, Michigan, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris EFTA00065137 Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Dat
From: Chris Dilorio e > Sent: Tuesday, August 17, 2021 5:54 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix No doubt Mr Hoeck
istleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New
me in Georgia, Michigan, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris EFTA00070258 Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Dat
Cheers! Chris From: Chris Dilorio Sent: Saturday, July 17, 2021 8:19 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges et al, Yo
ing for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as NITE: SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information" FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures FinCEN.gov FinCEN Assesses
me in Georgia, Michigan, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris EFTA00087441 Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Dat
Entities connected to both Chris Dilorio and Northern Data/ Northern Bitcoin

Donald Trump
PERSON
Clayton
LOCATION
Michael Milken
PERSONMcKessy
PERSON
J. Robert Oppenheimer
PERSONBerger
PERSONCrede
PERSONBerger Montague
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATIONNorberg
PERSONSEC NY
ORGANIZATIONSater
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATIONBBH AML
ORGANIZATION
Denver
LOCATIONIG Hoecker
ORGANIZATIONKnight Capital
ORGANIZATION