5
Shared Docs
5
Same-Page
10 / 5
Mentions
s? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Monda Au:ust 23, 2021 8:42 AM EFTA00070377 Subject: Fw: Formal appeal for covered ac
From: Chris Dilorio ‹ > Sent: Wednesda Se tember 8 2021 6:37 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme
reporting SEC company. The latest SEC reviewed filing came in May 2021. EDGAR Search Results (sec.gov) In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00070389
mence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
corrupt SEC approved the August 2021 GTII Si. In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 30, 20215:28 AM EFTA00070204 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY
EC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012. The SEC is owned by criminals. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 22, 2021 2:11 PM EFTA00070214 Subject: Fw: Formal appeal for covered acti
trading profits? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070211 Subject: Fw: Formal appeal for covered acti
70205 EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
ry of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:17 AM EFTA00070044 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY,N
trading profits? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 23, 2021 8:42 AM EFTA00070050 Subject: Fw: Formal appeal for covered acti
mmence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
From: Chris Dilorio ‹ > Sent: Tuesday, August 31, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix EFTA00093868 H
mence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
From: Chris Dilorio I Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix EFTA00093704 How many fraud/failed "acquisitions" has Re
mence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
Entities connected to both Chris Dilorio and Grewal

Jared Kushner
PERSON
Donald Trump
PERSONCarl Hoecker
PERSONMcKessy
PERSONChristopher
PERSONBerger Montague
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONSEC NY
ORGANIZATION
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Michael Cohen
PERSONPeizer
PERSONGensler
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSONCasetext
ORGANIZATIONMarket Statistics - Equity Trading Data
ORGANIZATION
Nikola
ORGANIZATION