Epstein Secrets

termination in the referenced Opco action here only after waiting 5 years to receive my Preliminary determination from the grossly corrupt Norberg, Pasquinelli et al, where yet to be enacted "Summary disposition" language was used. Yes, the Summary Disposition Rule" aka Christopher J Dilorio rule was create

From: Chris DiIon° <MIMI > To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 10 Sep 2021 12:50:20

whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MANY within the SEC had my information. Including SEC NY. W

From: Chris DiIon° <MIMI > To: EFTA00072134 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20

whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, EFTA00065105 MANY within the SEC had my information. Incl

From: Chris DiIon° <MIMI > To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00

he record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML EFTA00082830 complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as

From: Chris DiIon° <MIMI > To: EFTA00082825 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 16 Jul 2021 21:37:36

ly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as

From: Chris DiIon° <MI > To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0

0067933 Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague : I have attached the

From: Chris DiIon° <MIMI > To: EFTA00067932 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Jun 2021 12

uinelli: I see where you posted ANOTHER very incomplete (intentionally) action to the OWB site eligible for award: after 5 years Norberg's side kick Pasquinelli got around to posting the Jaclin shell factory complaint. Naming 9 (NINE) money laundering shells when the SEC knows there are MANY MORE. Like the N

From: Chris DiIon° ‹ > To: EFTA00067702 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Ju

LY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague : I have attached the

From: Chris DiIon° <MIMI > To: EFTA00102521 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 09 Jul 2021 11