Epstein Secrets

From: Chris Dilorio e > Sent: Tuesday, August 17, 2021 5:54 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix No doubt Mr Hoeck

istleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New

MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EFTA00070231 EDGAR Filing Documents for 0001104659-21-027253 CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of Incorp.:E9 I Fisc

Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MOR

, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals. Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, July 8, 2020 9:35 AM < EFTA00070332 Subject: Fw: Formal appeal for preliminary denial cover

ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00070338 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y

Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MOR

SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, July 8, 2020 9:35 AM < EFTA00072252 Subject: Fw: Formal appeal for preliminary denial cover

ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00072258 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y

From: Chris Dilorio Sent: Tuesday, July 20, 2021 8:36 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY, NY Supreme Court,

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 I FinCEN.gov EFTA00071023

I State of Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G www.sec.gov EDGAR Filing Documents for 0001493152-21-004485 (sec.gov) EFTA00071009 EDGAR Filing Documents for 0001493152-21-004485 Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year

Whistleblower From: Chris Dilorio Sent. Tuesday July 14 2020 12.34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MORE SE

SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, July 8, 2020 9:35 AM EFTA00091198 Subject: Fw: Formal appeal for preliminary denial covered

ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00091204 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y

Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MOR

SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, July 8, 2020 9:35 AM EFTA00070791 Subject: Fw: Formal appeal for preliminary denial covered

ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00070797 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y

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 I FinCEN.gov EFTA00010824

Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! EFTA00010837 Christopher J Dilorio 303-877-7008 EFTA00010838 SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, Let's break down VIRT CEO Dougie "Mr Transparency" Cifu c

t, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) EFTA00010850 EDGAR Filing Documents for 0001104659-21-023563 Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of Incorp.:NV I Fisca

Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix MOR

ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00072098 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y

From: Chris Dilorio < Sent: Monda Ma 24 2021 5:47 AM > Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Engelmayer:

t, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) EFTA00069625 EDGAR Filing Documents for 0001104659-21-023563 Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of Incorp.:NV I Fisca

SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday. July 8. 2020 9:35 AM EFTA00069117 Subject: Fw: Formal appeal for preliminary denial covered

ner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm EFTA00069123 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Y