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screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom Cheers! Christopher J Dilorio Whistleblower EFTA00064869
From: Chris Dilorio Sent: Tuesday, September 1, 2020 7:40 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, MORE
our former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Monday, August 10, 2020 8:32 AM < EFTA00064866 Subject: Fw: Formal appeal for denial covered action 20
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
From: Chris Dilorio Sent: Tuesday, September 1, 2020 7:40 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, MORE
our former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Monday, August 10, 2020 8:32 AM < EFTA00069672 Subject: Fw: Formal appeal for denial covered action 20
screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom Cheers! Christopher J Dilorio Whistleblower EFTA00069675
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
From: Chris Dilorio Sent: Tuesday, September 1, 2020 7:40 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, MORE
our former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Monday, August 10, 2020 8:32 AM < EFTA00082779 Subject: Fw: Formal appeal for denial covered action 20
screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom Cheers! Christopher J Dilorio Whistleblower EFTA00082782
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
Entities connected to both Chris Dilorio and vow/ sec

Jared Kushner
PERSONJaney
PERSON
Donald Trump
PERSONCarl Hoecker
PERSONthe Securities and Exchange Commission
ORGANIZATIONChristopher
PERSONRobin Traxler
PERSON
Blackstone
ORGANIZATIONSwiss Banks
ORGANIZATIONBBH AML
ORGANIZATIONColeman
PERSONKnight/KCG/VIRT
ORGANIZATION
Jay Clayton
PERSONVirtu
ORGANIZATIONHutchins
PERSONDougie
PERSONMehraban
PERSONUrban
PERSONDick Best
PERSONDougie Cifu
PERSON