Document Mentions (5 shared documents)

EFTA00067752_email_015

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IT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the FINRA World Trade Financial complaint. https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000

b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.sec.gov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

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

EFTA00064843_email_009

3 mentions1 same-page

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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

EFTA00071827_email_003

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arate but related TCR's based on that information. The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers

JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) vo.,,,w sec goy WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

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

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EFTA00088144_email_002

3 mentions1 same-page

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d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

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

EFTA00069011_email_003

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ial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) www.secgov EFTA00069019 WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering shells???? What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless

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

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