Epstein Secrets

the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating

oes in 2020 Chris From: Chris Dilorio < Sent: Monday, May 11, 2020 7:16 PM > u j : Fw: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen ix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 201

ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are

lorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u je : w: Formal appeal or preliminary oenual covered action -uzb/ Kmgnt t.apitai ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume da

ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are

Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u j : w: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume dat

ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are

lorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary Genial covered action -ulb/ Kmgnt c.apnal Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume

ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are

leblower From: Chris Dilorio .zz > Sent: Wednesday, September 16, 2020 9:20 AM u jec : w: Formal appeal or preliminary oemal covered action -uib/ Kmgnt c.apnal open ix Judge Cave, The criminal, corrupt relationship between the SEC/Handler/NITE goes further. Doesn't it Mr Repetto? For the Sell Sid

ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are

ris From: Chris Dilorio e > Sent: Tuesday, June 23, 2020 9:48 AM EFTA00069020 u j : w: Formal appeal or preliminary aemai coverea action -oiu/ Kmgnt capital ppen ix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award a