Epstein Secrets

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: Wednesda , A ril 29, 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my alle

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 < EFTA00064687 Subject: Fw: Formal appeal for preliminary denial cover

Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda , A ril 29, 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to

d 2O2014 that were expunged from KCG 10Q SEC filings. Not 2O2014 and 3O2014 SEC reviewed 10O's as I previously stated corrected below Chris From: Chris Dilorio ‹ > Sent: Tuesday, June 23, 2020 9:48 AM 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

denial? I would 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 J Dilorio EFTA00093852

ight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM u je : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to

Chris From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:57 AM To Su je : w: orma appea ordenial covere ac ion - Knight Capi a ppen ix so sorry for incorrect e mail

opened the door wide to fraud. This is just another example of SEC corruption. Now, the SEC corruption has reached your Courtroom as well Cheers! Christopher J Dilorio From: Chris Dilorio Sent: Tuesday, April 20, 2021 11:39 AM EFTA00065174 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capi

g the Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-8

Chris From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:57 AM To Su je : w: orma appea ordenial covere ac ion - Knight Capi a ppen ix so sorry for incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial cover

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

16/ 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 allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to

Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix Judge Nath

retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio scIMM I> Sent: Wednesday, September 16, 2020 9:20 AM EFTA00039834 Subject: Fw: Formal appeal or preliminary d

Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subje : w: orma appea or preliminarydenial covere ac ion - Kni

rio Whistleblower From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix Judge Nathan, I applaud your reproof of the SDNY. Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. Whe

ave SEC IG Hoecker refute my claims point by point. I will be on a plane tomorrow so he can do it in person. EFTA00094168 Cheers! Christopher .1 Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda Ma 12 2020 8:54 AM To Su ject: Fw: orma appea or preliminarydenial covere action - 16/ Knight Ca

From: Chris Dilorio ‹ > Sent: Wednesda June 10 2020 2:30 PM To Su ject: Fw: Forma appea or preliminary enia covere action 15-016/ Knight Capital TCR & Appendix Mr R

can continue. It does in 2020 Chris From: Chris Dilorio Sent: Monda , Ma 11, 2020 7:16 PM u je : w: orma appea or preliminarydenial covere ac ion Knight Capi a open ix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/

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

istopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda June 23 2020 4:11 PM u j : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data

Christopher J Dilorio Whistleblower From: Chris Dilorio <IIMa Sent: Wednesda Se .tember 16 2020 9:20 AM Subject: Fw: Formal appeal for preliminary denial covered actio

Christopher J Dilorio Whistleblower From: Chris Dilorio <IIMa Sent: Wednesda Se .tember 16 2020 9:20 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & App

o Whistleblower From: Chris Dilorio .zz > Sent: Monday, September 14, 2020 9:22 AM To: Su jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a Appendix I look forward to speaking with you Regards, Chris From: Chris Dilorio < Sent: Monday, September 14, 2020 6:02 AM EFTA00083608 Sub