5
Shared Docs
5
Same-Page
6 / 5
Mentions
.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf hns Diren . • w: orma appea or pre iminary *ma cove . action $ ' ig t apita Cheers I Chris From: Chris Dilorio Sent: Monda September 14 2020 9:26 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
e Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower EFTA00094338
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 18 Sep 2020 11:25:43 +000
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
From: Chris Dilorio ‹ > Sent: Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Append
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
From: Chris Dilorio Sent: Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 08 Sep 2020 21:56:46 +000
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
Entities connected to both Chris Dilorio and SEC/Jefferies/Handler et al

Jared Kushner
PERSONJaney
PERSON
Donald Trump
PERSONCarl Hoecker
PERSON
Clayton
LOCATION
Michael Milken
PERSONNewLead
ORGANIZATIONMcKessy
PERSON
J. Robert Oppenheimer
PERSONBerger
PERSON
Gibraltar
LOCATION
Drexel
ORGANIZATIONCrede
PERSONBerger Montague
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATION
Jeffrey Epstein
PERSONRobin Traxler
PERSON
Icahn
PERSONJefferies
ORGANIZATION