Document Mentions (3 shared documents)

EFTA00071898

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ned: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio Cheers! From: Chris Dilorio e > Sent: Frida A. ril 2 2021 8:37 AM EFTA00071900 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR

Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Mil

EFTA00069970

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From: Chris Dilorio To: EFTA00069970 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 26 Mar 202

Congratulations on your nomination to lead the SONY endorsed by Senator Schumer and President Bidenl Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Mil

EFTA00067870

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y: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: Chris Dilorio Sent: Friday, March 26, 2021 6:47 AM (zS EFTA00067875 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital