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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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introd
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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introd
/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 To EFTA00070620 Subject: Fw: Formal appeal for preli
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 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
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 From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: Formal appeal for preliminary denial cov
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introd
From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
/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 EFTA00086304 Subject: Fw: Formal appeal for prelimina
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com EFTA00086303 Net Element: QIWI/Pay Online P
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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introd
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 To EFTA00070566 Subject: Fw: Formal appeal for preli
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIW1 to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introd
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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introd
From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM To: <a; <a; <I >; <a; >; <a: <a> <a> < >; >; < >.; <S>: Subject: Fw: Formal appeal for preli
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com EFTA00102274 Net Element: QIWI/Pay Online P
Entities connected to both Chris Dilorio and Otkritie Financial Corp. Bank
Janey
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Clayton
LOCATIONKeener
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger
PERSONNorberg
PERSONMichael Farkas
PERSONSEC NY
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PERSONAndrew Farkas
PERSONBBH AML
ORGANIZATIONDavid Urban
PERSONKnight Capital
ORGANIZATIONColorado Goldfields
ORGANIZATIONGuyer
PERSONMckessy
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Steven Mnuchin
PERSONHutchins
PERSONDan Kamensky
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