Epstein Secrets

From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 17 Jul 2021 19:12:24 +0000 Attachments:

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

mount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendantsjointly and severally, and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, i

From: Chris Dilorio Sent Saturday, July 17, 2021 1:12 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix ABSOLUTELY ASTONNISHING

ount of $3 161 805 is hereby entered in favor of the Plaintiffs against Defendants jointly and severally and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint i

Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Saturday, July 17, 2021 1:12 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix ABSOLUTELY ASTONNISHIN

ount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendants jointly and severally, and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, i