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Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:I
ight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM u je : 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
Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:I
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
s 3) WHY none of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio .zz > Sent: Monday, September 14, 2020 9:22 AM To: Su jec : w: orma
o Whistleblower From: Chris Dilorio .zz > Sent: Monday, September 14, 2020 9:22 AM To: Su jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a Appendix I look forward to speaking with you Regards, Chris From: Chris Dilorio < Sent: Monday, September 14, 2020 6:02 AM EFTA00083608 Sub
s 3) WHY none of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Monday, September 14, 2020 9:22 AM To: Subjec : w: orma appe
rio Whistleblower From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix Judge Nathan, I applaud your reproof of the SDNY. Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. Whe
Entities connected to both Jefferies and Knight Capi
Chris Dilorio
PERSON
Clayton
LOCATIONMcKessy
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
Donald Trump
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATIONCrede
PERSON
Credit Suisse
ORGANIZATIONGruntal
ORGANIZATIONMartin Weinberg
PERSON
Icahn
PERSONLeon Black
PERSONNewLead
ORGANIZATIONMs Norberg
PERSONIG Hoecker
ORGANIZATION
Colorado
LOCATIONStetson
ORGANIZATION
Mullen
PERSON