Document Mentions (4 shared documents)

EFTA00065103_email_005

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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/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman

Chris From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:57 AM To Su je : w: orma appea ordenial covere ac ion - Knight Capi a ppen ix so sorry for incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial cover

EFTA00098841_email_017

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Janey, Hoecker et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the

istopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda June 23 2020 4:11 PM u j : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data

EFTA00082705_email_016

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on" into my very very serious accusations of Obstruction related to my information was thorough. In short, the SEC has and still is ripping me off. Janey, be a hun and update my TCR's/Awards cited in this e mail. And Ms Welshhans, a couple of questions for you: 1) Have you read the FINRA WTFC Keener

16/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda Aril 29 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to