Epstein Secrets

r et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

n IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut down IMMEDIATELY. Certainly not exhaustive BUT a good start Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 30, 2020 7:36 AM < Subject: Fw: Formal appeal for preliminary denial covered action 2015-0

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 2

ial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- money-laundering EFTA00086632 FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today

r et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

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 2

ial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- money-laundering EFTA00070503 FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today

r et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

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 2

ial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- money-laundering EFTA00070176 FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today

r et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

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 2

ial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- money-laundering EFTA00069691 FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today

r et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

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 2

ial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- money-laundering EFTA00097552 FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today

r et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: Chris Dilorio ‹ > Sent: Tuesday, June 30, 2020 1:01 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

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 2

ial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- money-laundering EFTA00091067 FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs I FINRA.org WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today