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From: Chris Dilorio To: Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Fri, 19 Feb 20
"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 EFTA00083362 Subject: Fw: Formal appeal for preliminary denial cove
the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower EFTA00083366
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
IRT EDGAR Search Results (sec.gov) NO S4 I've attached the corrupt SEC OWB OpCo preliminary denial issued in April 2020: "SEC staff never saw Mr Dilorio's information" a blatant and egregious lie for several reasons detailed by me. Not just impossible. But: ILLEGAL OpCo implicates NITE and UBS. This
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 28 Jul 2021 16:15:45 +000
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
Cheers! Chris From: Chris Dilorio Sent: Frida Februa 19 2021 7:47 AM u ject: Fw: Forma appea or re um na I . Happy Friday! Everyone catch Chair Waters virtual hearing yesterday
public there is no illegal naked shorting. Janey et al at the grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesday. February 17. 2021 3:53 PM EFTA00069985 Subject: Fw: Formal appeal for pre
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
From: Chris Dilorio ca Sent: Friday, February 19, 2021 7:47 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
public there is no illegal naked shorting. Janey et al at the grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesda Februar 17 2021 3:53 PM EFTA00097271 Subject: Fw: Formal appeal for prelimi
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
From: Chris Dilorio Sent: Wednesday, March 24 2021 8:19 AM la Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
From: Chris Dilorio Sent: Wednesday, March 24, 2021 8:19 AM ce Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendi
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
ed my own questions In furtherance of the conspiracy Ms Strauss/Wing: don't let the door hit you in the ass on your way out. Cheers! Chris From: Chris Dilorio Sent: Monday, March 22, 2021 6:45 AM EFTA00071829 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
From: Chris Dilorio < Sent: Saturday, February 27, 2021 5:57 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendi
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00071487 Date: Sun, 28 Feb 202
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00066454 Date: Sun, 28 Feb 202
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
Entities connected to both Chris Dilorio and Broadcort/Merrill
Janey
PERSON
Michael Milken
PERSONBerger
PERSONChristopher
PERSONGruntal
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Jeffrey Epstein
PERSONNorberg
PERSONLeon Black
PERSONSullivan Cromwell
ORGANIZATIONKamensky
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Michael Cohen
PERSONJoyce
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Tony Blair
PERSONGetco
ORGANIZATIONHutchins
PERSONDougie
PERSONUrban
PERSONLaney
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Audrey Strauss
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Bloomberg L.P.
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