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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
ells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00071907
ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Janey: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa
ells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, March 24, 2021 8:19 AM EFTA00069972 Subject:
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
ells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00067877
Entities connected to both Janey and Dougie Large Cifu
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATION
Icahn
PERSONGetco
ORGANIZATIONSater
PERSONVirtu
ORGANIZATION
Michael Cohen
PERSONMehraban
PERSONNordlicht
ORGANIZATIONDoug Band
PERSON
Paul, Weiss
ORGANIZATIONCasetext
ORGANIZATIONSwain
PERSONRefco
ORGANIZATIONBawag
ORGANIZATION