Epstein Secrets

o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C

From: Chris DiIon° <MIMI > To: EFTA00071898 Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &

r. Love to chat. BTW Mr Gensler, I see where the private banking arm of Hapoalim: Signature Bank: also NETE reported 10 2021 earnings today. I know Janey was working around the clock to find the SBNY SEC Edgar page as it mysteriously went missing. I hope you can do a better job finding them. TIA "1 o

From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16

while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. EFTA00065278

From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22

while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey B

From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17

while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey B

From: Chris DiIon° <MIMI > To: EFTA00091035 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 05 Apr 2021 11

o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C

From: Chris DiIon° <MIMI > To: EFTA00067870 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Fri, 0

HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts? Under NO circumstances d

From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2

HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts? Under NO circumstances d

From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 2

ties un named in his/Rufino BBH AML complaint. If you want to know just some of the entities un named in the BBH complaint just read my TCR(s) See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE TCR with Berger in March 2013 with you and Sean

From: Chris DiIon° <MIMI > To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Dec 2020 14:1

HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts? Under NO circumstances d

From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1