6
Shared Docs
6
Same-Page
12 / 6
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
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
tion for MEMX ONLY? I can't seem to find any. In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio > Sent: Tuesday, August 24, 2021 5:26 AM EFTA00071969 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY
SEC 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 EFTA00071974 Subject: Fw: Formal appeal for covered acti
its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" EFTA00071968 "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
From: Chris Dilorio ‹ > Sent: Sunda Au • ust 29 2021 10:17 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Co
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
From: Chris Dilorio ‹ > Sent: Sunday, August 29, 2021 10:17 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme C
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
Entities connected to both Chris Dilorio and J Matthew

Jared Kushner
PERSONCarl Hoecker
PERSONMcKessy
PERSONChristopher
PERSONBerger Montague
ORGANIZATIONSEC NY
ORGANIZATION
Supreme Court
ORGANIZATIONPeizer
PERSONGensler
PERSON
Samantha Power
PERSONCasetext
ORGANIZATIONMarket Statistics - Equity Trading Data
ORGANIZATION
Nikola
ORGANIZATIONSwain
PERSONMs Pasquinelli
PERSONChris DiIon
PERSONKramer
PERSON
George Mitchell
PERSON
Griffin
PERSON
Brookfield
ORGANIZATION