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From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I m
well EDGAR Search Results ( ggs) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I m
ell EDGAR Search Results (s goy) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
From: Chris Dilorio ‹ > Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al,
ll EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
cknowledged. More fraud on the SDNY courts. Quickly settled by SEC in cover up. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio •t: > Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al
ll EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I m
ll EDGAR Search Results (sec.goy) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
From: Chris Dilorio Sent: Sunday July 18, 2021 10:24 AM Jecc: rw: rormai app u / rcnignc uapuai PP SONY Judges et al, I made a few corrections to typos below. I als
ll EDGAR Search Results (sec.goy) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 18 Jul 2021 16:24:22 +0000 Attachments: KCG_
ll EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. EFTA00
Entities connected to both Chris Dilorio and CFO of Public Telecommunications Company

Michael Milken
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger Montague
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATIONSater
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LOCATIONVirtu
ORGANIZATIONJohn M. Fife
PERSONIliad Research and Trading
ORGANIZATIONTonaquint, Inc.
ORGANIZATIONthe SDNY Courts
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LOCATIONAce Greenberg
PERSONGibson
PERSONAntoni Szkaradek
PERSONAtalaya
LOCATION
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ORGANIZATIONBaruch Greenberg
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