Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SONY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER EFTA00070046 TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
Sponsored
2 mentions1 same-page
Page ?Same page
w enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock tr
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
Sponsored
Mutual Connections (96)
Entities connected to both SEC NY and Nathan ANYWHERE
CD
Chris Dilorio
PERSON206 w/ SEC·6 w/ Nathan
Jared Kushner
PERSON149 w/ SEC·4 w/ Nathan
CH
Carl Hoecker
PERSON131 w/ SEC·2 w/ Nathan
MC
McKessy
PERSON127 w/ SEC·4 w/ Nathan
Berger Montague
ORGANIZATION121 w/ SEC·2 w/ Nathan
PE
Peizer
PERSON117 w/ SEC·4 w/ Nathan
Supreme Court
ORGANIZATION97 w/ SEC·6 w/ Nathan
GE
Gensler
PERSON61 w/ SEC·6 w/ Nathan
CH
Christopher
PERSON56 w/ SEC·3 w/ Nathan
Samantha Power
PERSON54 w/ SEC·4 w/ Nathan
SW
Swain
PERSON42 w/ SEC·6 w/ Nathan
Casetext
ORGANIZATION42 w/ SEC·4 w/ Nathan
Nikola
ORGANIZATION33 w/ SEC·2 w/ Nathan
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ SEC·4 w/ Nathan
George Mitchell
PERSON17 w/ SEC·4 w/ Nathan
KR
Kramer
PERSON15 w/ SEC·2 w/ Nathan
CD
Chris DiIon
PERSON12 w/ SEC·3 w/ Nathan
GI
Grable II
PERSON12 w/ SEC·2 w/ Nathan
LG
Linda Grable
PERSON12 w/ SEC·2 w/ Nathan
Barred Schwartz
ORGANIZATION12 w/ SEC·2 w/ Nathan