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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 EFTA00065229
oes in 2020 Chris From: Chris Dilorio < Sent: Monday, May 11, 2020 7:16 PM > u j : Fw: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen ix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 201
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
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
lorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u je : w: Formal appeal or preliminary oenual covered action -uzb/ Kmgnt t.apitai ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume da
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
Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u j : w: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume dat
Whistleblower From: Chris Dilorio Sent: Tuesday, June 30, 2020 7:36 AM >; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
ge the IG Integrity 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! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. May 12. 2020 8:54 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
d 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 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016
ris From: Chris Dilorio e > Sent: Tuesday, June 23, 2020 9:48 AM EFTA00069020 u j : w: Formal appeal or preliminary aemai coverea action -oiu/ Kmgnt capital ppen ix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award a
From: Chris Dilorio Sent: Thursday, May 13, 2021 9:49 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix "Mr Dilorio, do
hris Dilorio Sent: Thursday, May 13, 2021 9:49 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?"
incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM EFTA00067171 u : w: Formal appeal or aemai coverea ac ion -uib/ Kmgnt capital open ix Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you a
Christopher Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary denial covered action -ulb/ Kmg
Christopher Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary denial covered action -ulb/ Kmgnt C.apltal Appendix small typos/cor
rio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary denial covered action -ulb/ Kmgnt C.apltal Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February 11, 2021 6:14 AM >; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appen
"glitch" as a direct result of SEC corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday. October 14.2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-
leblower From: Chris Dilorio .zz > Sent: Wednesday, September 16, 2020 9:20 AM u jec : w: Formal appeal or preliminary oemal covered action -uib/ Kmgnt c.apnal open ix Judge Cave, The criminal, corrupt relationship between the SEC/Handler/NITE goes further. Doesn't it Mr Repetto? For the Sell Sid
Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio c > Sent: Saturday, September 12, 2020 8:23 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appe
lorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary Genial covered action -ulb/ Kmgnt c.apnal Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
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