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ast 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. Obviously the SEC has/is using my information. I expect to be compensated. Cheers! Christopher Dilorio Whistleblower Mr Peirce, Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believ
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
ld remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM EFTA00083061 u je : w: Formal appeal or preliminary aernai coverea acti
lower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM EFTA00083061 u je : w: Formal appeal or preliminary aernai coverea action -uzb/ Knignt capital poen ix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering s
From: Chris Dilorio To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 30 Jun 2020 19:01:58 +0000
egrity Board to have SEC IG Hoecker refute my claims point by point. I will be on a plane tomorrow so he can do it in person. Cheers! ChristopherJ Dilorio Whistleblower From: Chris Dilorio e > Sent: Tuesday, May 12, 2020 8:54 AM To Subject: Fw: Formal appeal for preliminary denial covered action 20
ast 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. Obviously the SEC has/is using my information. I expect to be compensated. Cheers! Christopher Dilorio Whistleblower Mr Peirce, Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believ
is From: Chris Dilorio e > Sent: Monday, May 11, 2020 7:16 PM To EFTA00072763 u je : Fw: Formal appeal or preliminary denial covered action - Knignt api a Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM < Subject: Fw: Formal appeal for preliminary denial covered action 201
u je : w: Formal appeal or preliminary aemal coverea action -uib/ Knignt capital Appendix From: Chris Dilorio •ci Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendi
ld remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM < EFTA00070189 Subject: Fw: Formal appeal for preliminary denial cover
ls on the OWB itself. More criminal activity. Criminals bailing out criminals while denying Whistleblowers due process and compensation. Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015
u je : w: Formal appeal or preliminary aemal coverea action -uib/ Knignt capital Appendix From: Chris Dilorio •ci Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2
u j : w: Formal appeal or preliminary aemal coverea action -u1b/ Knignt capital Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
ld remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM < EFTA00071128 Subject: Fw: Formal appeal for preliminary denial cover
ast 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. Obviously the SEC has/is using my information. I expect to be compensated. Cheers! Christopher Dilorio Whistleblower Mr Peirce, Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believ
u j : w: Formal appeal or preliminary aemal coverea action -u1b/ Knignt capital Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 201
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda Aril 29 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegati
ld remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM I>: EFTA00082811 u je : w: Formal appeal or preliminary aenuai coverea
ast 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. Obviously the SEC has/is using my information. I expect to be compensated. Cheers! Christopher Dilorio Whistleblower Mr Peirce, Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believ
From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM I>: EFTA00082811 u je : w: Formal appeal or preliminary aenuai coverea action -uzb/ Knignt capital poen ix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering s
From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & App
his is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, September 16, 2020 3:01 PM Subject: Fw: Formal appeal for preliminary denial covered action
LL have justice. The SEC/Handler/Jefferies/Cifu corrupt criminal relationship and ongoing frauds on the public will be exposed and ENDED. Regards, Christopher J Dilorio Whistleblower EFTA00086626
rds, Chris From: Chris Dilorio .zz > Sent: Monday, September 14, 2020 6:02 AM u jec : w: Formal appeal or preliminary oemal covered action -uib/ Knignt capital ppen Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: KCG was engaged in ab
Cheers! Christopher 1 Dilorio Whistleblower From: Chris Dilorio c Sent: Tuesday, May 12, 2020 8:54 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher _I Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016
ue. It does in 2020 Chris From: Chris Dilorio Sent: Monday, May 11, 2020 7:16 PM u je : Fw: Formal appeal or preliminary aemal coverea action - Knignt api a Appenoix From: Chris Dilorio e > Sent: Wednesday, A. ril 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 20
Entities connected to both Chris Dilorio and Knignt

Jared Kushner
PERSONJaney
PERSONNewLead
ORGANIZATIONMcKessy
PERSON
J. Robert Oppenheimer
PERSONKeener
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger
PERSONJared Fishman
PERSON
Gibraltar
LOCATIONChristopher
PERSONBerger Montague
ORGANIZATIONNorberg
PERSONRobin Traxler
PERSONJoshua Sason
PERSON
George W. Bush
PERSONJustin W. Keener
PERSON
Justin Trudeau
PERSONJMJ Financial
ORGANIZATIONJefferies
ORGANIZATION