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SEC I shared my information with. I told them. That was the last I heard from them although I continued to send them my information. To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct com
that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to the SEC "glitch" "market access complaint" w
ight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM u je : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
Janey, Hoecker et al, Please update my Net Element and AQR TCR's Cheers! Christopher J Dilorio Whistleblower Not just irony but a massive fraud on the From: C
SEC I shared my information with. I told them. That was the last I heard from them although I continued to send them my information. To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information in an unethical/illegal manner to both bring and obstruct com
istopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda June 23 2020 4:11 PM u j : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data
oves this. The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Cl
can continue. It does in 2020 Chris From: Chris Dilorio Sent: Monda , Ma 11, 2020 7:16 PM u je : w: orma appea or preliminarydenial covere ac ion Knight Capi a open ix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Entities connected to both Carl Hoecker and Knight Capi
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Clayton
LOCATIONJaney
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONCrede
PERSONMcKessy
PERSON
Mullen
PERSONNewLead
ORGANIZATIONKeener
PERSONMartin Weinberg
PERSONGruntal
ORGANIZATIONMichael Farkas
PERSON
Icahn
PERSONJefferies
ORGANIZATIONOpco AML
ORGANIZATIONSullivan Cromwell
ORGANIZATIONBerger
PERSON