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Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship betwe
incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM EFTA00067171 u : w: Formal appeal or aemai coverea ac ion -uib/ Kmgnt capital open ix Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you a
was the denial in Opco based on? The SEC, Clayton, Handler, Jefferies, NITE et al ongoing massive fraud on the public must continue. So it does. Mr Kamensky must have my information. This massive fraud on the public MUST end. ALL of it Per the extensive record and my derivative TCR's: It isn't just NITE
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
dix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 r
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
Entities connected to both Kamensky and Kmgnt
Chris Dilorio
PERSON
Clayton
LOCATION
Jared Kushner
PERSON
Michael Milken
PERSON
Donald Trump
PERSONJefferies
ORGANIZATION
Blackstone
ORGANIZATIONCarl Hoecker
PERSONJaney
PERSON
Jay Clayton
PERSONCrede
PERSONJared Fishman
PERSONMcKessy
PERSONNorberg
PERSON
Drexel
ORGANIZATIONGruntal
ORGANIZATIONNewLead
ORGANIZATIONMartin Weinberg
PERSON
Credit Suisse
ORGANIZATIONDan Kamensky
PERSON