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ney. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: $850 mil in proceeds. Did
ping off more investors. Obviously the SEC has/is using my information. I expect to be compensated. Cheers! Christopher Dilorio Whistleblower Mr Peirce, Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believe the SEC has abdicated it
ney. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: $850 mil in proceeds. Did
ping off more investors. Obviously the SEC has/is using my information. I expect to be compensated. Cheers! Christopher Dilorio Whistleblower Mr Peirce, Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of accountability. I believe the SEC has abdicated it
d clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at Knig
ke Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? EFTA00070255
d clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at Knig
ke Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? As the Corrup
d clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at Knig
ke Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? EFTA00065134
Entities connected to both BBH AML and Peirce
Chris Dilorio
PERSONRobin Traxler
PERSON
Jared Kushner
PERSONBerger Montague
ORGANIZATIONBerger
PERSON
J. Robert Oppenheimer
PERSONMcKessy
PERSONNewLead
ORGANIZATIONCeresney
PERSON
Bernie Madoff
PERSON
Gibraltar
LOCATIONDan Coleman
PERSONJaney
PERSON
Donald Trump
PERSONCarl Hoecker
PERSON
George W. Bush
PERSONNorberg
PERSONthe Securities and Exchange Commission
ORGANIZATIONSwiss Banks
ORGANIZATIONKeener
PERSON