3
Shared Docs
3
Same-Page
3 / 3
Mentions
ned: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio Cheers! From: Chris Dilorio e > Sent: Frida A. ril 2 2021 8:37 AM EFTA00071900 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR
CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner i Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive exper
From: Chris Dilorio To: EFTA00069970 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 26 Mar 202
CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr., Partner I Paul, Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive exp
y: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: Chris Dilorio Sent: Friday, March 26, 2021 6:47 AM (zS EFTA00067875 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital
CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner I Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department, Ted Wells has extensive expe
Entities connected to both Chris Dilorio and Theodore V. Wells Jr.

Jared Kushner
PERSONJaney
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATION
Jeffrey Epstein
PERSON
Icahn
PERSONSater
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATIONNordlicht
ORGANIZATION
Michael Cohen
PERSONPeizer
PERSONAri Glass
PERSONGetco
ORGANIZATIONRefco
ORGANIZATIONBawag
ORGANIZATION
Broidy
PERSON