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raud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of the SEC. EFTA00096059 These corrupt, criminal, ongoing frauds have also f
chestrated and massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed C
From: Chris DiIon° To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 22:01:38 +0000 Attachment
chestrated and massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed C
raud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of the SEC. These corrupt, criminal, ongoing frauds have also found their way
From: Chris DiIon° <MIMI > To: EFTA00065405 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 12
the NY Courts have to ammend Rules for investigating corrupt SEC (and other) attorneys. SDNY,NY Supreme Court, NJ Judges: welcome to my world. Mr Hoecker: I am STILL on the edge of my seat awaiting a phone call from your office. Ms Pasquinelli: You lying, corrupt piece of SHIT! You belong in jail alo
From: Chris DiIon° <MI > To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 09 Sep 2021 12:38:18 +0
: Tuesday, August 17, 2021 5:54 AM EFTA00070055 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me: The SEC is a grossly corrupt, criminal organization ACTIVELY fa
From: Chris DiIon° <MIMI > To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix Date: Mon, 30 Aug 2021 11:28:26 +0000
: Tuesday, August 17, 2021 5:54 AM EFTA00072136 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me: The SEC is a grossly corrupt, criminal organization ACTIVELY fa
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
l confirmed UBS cross border business was never shut down per the terms of the Dal dropping it's DPA in 2010. Further, clearly obstructed by SEC IG Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the UBS Reg Sho complaint. ALSO according to th
From: Chris DiIon° <MIMI > To: EFTA00094440 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 09 May 2021 23
more likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. WV:W.sec g ov AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from t
From: Chris DiIon° <MIMI > To: EFTA00065335 Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix Date: Mon, 03 May 2021 20
n. IG Hoecker, the date of my correspondence: November 13, 2020. 6+ months ago. Quite a bit has taken place since my November 13, 2020 e mail to Mr Hoecker and his grossly corrupt colleagues at the SEC et al Recall: Apptech is now a Kingdom of Bahrain "fintech" play EDGAR Search Results (sec.gov) In
From: Chris DiIon° ‹ > To: EFTA00067702 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Ju
Entities connected to both Carl Hoecker and Chris DiIon
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Clayton
LOCATION
Michael Milken
PERSONJaney
PERSON
Drexel
ORGANIZATIONCrede
PERSONMcKessy
PERSONGruntal
ORGANIZATIONMartin Weinberg
PERSONNewLead
ORGANIZATIONMichael Farkas
PERSON
Icahn
PERSONJefferies
ORGANIZATIONBerger
PERSONSullivan Cromwell
ORGANIZATIONSater
PERSON
J. Robert Oppenheimer
PERSONStetson
ORGANIZATION