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.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf hns Diren . • w: orma appea or pre iminary *ma cove . action $ ' ig t apita Cheers I Chris From: Chris Dilorio Sent: Monda September 14 2020 9:26 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
e Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower EFTA00094338
someone at the SEC alerted KCG that these PR's were out there still. Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Saturda Se itember 5 2020 7:08 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berg
From: Chris Dilorio Sent: Saturda Se stember 12 2020 8:23 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix J
From: Chris Dilorio Sent: Saturda Se stember 12 2020 8:23 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Jo
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 08 Sep 2020 21:56:46 +000
ing someone at the SEC alerted KCG that these PR's were out there still. Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Saturda Se •tember 5 2020 7:08 AM To EFTA00070669 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Entities connected to both Chris Dilorio and Saturda Se

Jared Kushner
PERSONJaney
PERSON
Donald Trump
PERSONCarl Hoecker
PERSON
Clayton
LOCATION
Michael Milken
PERSONBerger
PERSON
Jeffrey Epstein
PERSONCrede
PERSONJefferies
ORGANIZATIONLeon Black
PERSONKamensky
PERSON
Mullen
PERSON
Marc Rich
PERSONMs Norberg
PERSONSEC HQ
ORGANIZATIONMs Strauss
PERSONKamensky LONG ago
PERSONSEC/Jefferies/Handler/Cifu et al VIRT
ORGANIZATIONSEC/Jefferies/Handler et al
ORGANIZATION