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Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio sc > Sent: Thursday, December 3, 2020 12:43 PM To: <En < >; >; <a>: <al>: <a>: <a>: <ae>
Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio sc > Sent: Thursday, December 3, 2020 12:43 PM To: <En < >; >; <a>: <al>: <a>: <a>: <ae>: <a>: <S; <ae>: <a>: a a; a; < .>; a>: <
wing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00102273
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
o do. So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00086296 Subject: Fw: Formal appeal for preliminar
else come up in your meeting? Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, December 3, 2020 12:43 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
and Seanny Boy. FINRA/the SEC know the un named entities in the BBH complaint implicate several entities in my TCR(s). "investigators never saw Mr Dilorio's information" is a BLATANT and egregious lie. Just 1 of the many lies to come out of Norberg/Mckessy: the OWB: related to my information. Now SEC
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
le Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00090362 Subject: Fw: Formal appeal for preliminar
else come up in your meeting? Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Thursday, December 3, 2020 12:43 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendi
servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM Subject. Fw. Formal appeal tor preliminary denial cover
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com EFTA00090366 Payments Infrastructure
le Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00040402 Subject: Fw: Formal appeal for preliminar
From: Chris Dilorio To: Subject: pp p ry ema coverer action I I • ig t apita Appendix Date: Thu, 03 Dec 2020 19:43:54 +0000 Attachments: KCG_Appendix_3-20_13_p
servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM < Subject. Fw. Formal appeal tor preliminary denial co
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com EFTA00040406 Payments Infrastructure
and Seanny Boy. FINRA/the SEC know the un named entities in the BBH complaint implicate several entities in my TCR(s). "investigators never saw Mr Dilorio's information" is a BLATANT and egregious lie. Just 1 of the many lies to come out of Norberg/Mckessy: the OWB: related to my information. Now SEC
ious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed. Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, November 30, 2020 7:13 AM EFTA00070615 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TC
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure I Payrix Payme
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 30 Nov 2020 14:13:32 +000
lowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM EFTA00083495 Subject: Fw: Formal appeal for prelimi
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
From: Chris Dilorio Sent: Monday, November 30, 2020 7:13 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix F
s, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds, startups and private equity companies Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12- 18. www.whoisraisingmoney.com Payments Infrastructure i Payrix Payme
Entities connected to both Chris Dilorio and LLC Funding
Janey
PERSON
Donald Trump
PERSON
Clayton
LOCATIONKeener
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger
PERSONChristopher
PERSONNorberg
PERSONSEC NY
ORGANIZATIONMichael Farkas
PERSON
Julie K. Brown
PERSONAndrew Farkas
PERSONBBH AML
ORGANIZATIONKnight Capital
ORGANIZATIONMckessy
ORGANIZATION
Steven Mnuchin
PERSONDan Kamensky
PERSON
Bill Richardson
PERSONNETE CFO
ORGANIZATION
Deutsche Bank
ORGANIZATION