3
Shared Docs
3
Same-Page
4 / 3
Mentions
declaring effective a public offering of securities on 7/15/20. 1 week ago today. MORE SEC facilitated fraud on the public. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. July 14. 2020 3:31 PM EFTA00069112 Subject: Fw: Formal appeal for preliminary denial covered a
ty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... www.sec.gov Vail are gonna be FAMOUS! Cheers! Christopher J Dilorio EFTA00069114
From: Chris Dilorio ctl fr" To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 28 Jul 2020 13:48:50 +
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
From: Chris Dilorio ctl fr" To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 25 Nov 2020 13:29:22 +
now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian money? Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 7, 2020 6:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
From: Chris Dilorio ctl To Subject: Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK & Appendix Date: Mon, 13 Jul 2020 16:50:54 +0000
Entities connected to both Chris Dilorio and Chris Dilorio ctl

Jared Kushner
PERSONJaney
PERSON
Donald Trump
PERSON
Michael Milken
PERSONKeener
PERSON
Drexel
ORGANIZATIONMichael Farkas
PERSONAndrew Farkas
PERSONPump and Dump
ORGANIZATIONEngel
PERSONJonathan Farkas
PERSON
Bill Richardson
PERSONNETE CFO
ORGANIZATION