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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:
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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:
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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:
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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2 mentions1 same-page
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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
its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" EFTA00071968 "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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Mutual Connections (96)
Entities connected to both SEC NY and J Matthew
CD
Chris Dilorio
PERSON206 w/ SEC·6 w/ J
Jared Kushner
PERSON149 w/ SEC·4 w/ J
CH
Carl Hoecker
PERSON131 w/ SEC·2 w/ J
MC
McKessy
PERSON127 w/ SEC·4 w/ J
Berger Montague
ORGANIZATION121 w/ SEC·2 w/ J
PE
Peizer
PERSON117 w/ SEC·4 w/ J
Supreme Court
ORGANIZATION97 w/ SEC·6 w/ J
GE
Gensler
PERSON61 w/ SEC·6 w/ J
CH
Christopher
PERSON56 w/ SEC·3 w/ J
Samantha Power
PERSON54 w/ SEC·4 w/ J
SW
Swain
PERSON42 w/ SEC·6 w/ J
Casetext
ORGANIZATION42 w/ SEC·4 w/ J
Nikola
ORGANIZATION33 w/ SEC·2 w/ J
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ SEC·4 w/ J
George Mitchell
PERSON17 w/ SEC·4 w/ J
KR
Kramer
PERSON15 w/ SEC·2 w/ J
CD
Chris DiIon
PERSON12 w/ SEC·3 w/ J
GI
Grable II
PERSON12 w/ SEC·2 w/ J
LG
Linda Grable
PERSON12 w/ SEC·2 w/ J
Barred Schwartz
ORGANIZATION12 w/ SEC·2 w/ J