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6:53 AM EFTA00094472 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
2 mentions1 same-page
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6:53 AM EFTA00096085 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
2 mentions1 same-page
Page ?Same page
6:53 AM EFTA00065432 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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2 mentions1 same-page
Page ?Same page
6:53 AM EFTA00065358 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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Mutual Connections (142)
Entities connected to both Mehraban and the SEC NY
CD
Chris Dilorio
PERSON91 w/ Mehraban·67 w/ the
Donald Trump
PERSON47 w/ Mehraban·67 w/ the
JA
Janey
PERSON68 w/ Mehraban·38 w/ the
Supreme Court
ORGANIZATION28 w/ Mehraban·67 w/ the
SEC NY
ORGANIZATION27 w/ Mehraban·66 w/ the
CH
Carl Hoecker
PERSON72 w/ Mehraban·19 w/ the
Jay Clayton
PERSON46 w/ Mehraban·36 w/ the
Wilbur Ross
PERSON12 w/ Mehraban·67 w/ the
the Securities and Exchange Commission
ORGANIZATION41 w/ Mehraban·33 w/ the
Virtu
ORGANIZATION38 w/ Mehraban·35 w/ the
Barry Diller
PERSON5 w/ Mehraban·67 w/ the
Michael Milken
PERSON23 w/ Mehraban·49 w/ the
Jared Kushner
PERSON32 w/ Mehraban·39 w/ the
LM
Lara Shalov Mehraban
PERSON62 w/ Mehraban·4 w/ the
DO
Dougie
PERSON46 w/ Mehraban·19 w/ the
MW
Martin Weinberg
PERSON17 w/ Mehraban·48 w/ the
DC
Dougie Cifu
PERSON46 w/ Mehraban·19 w/ the
Blackstone
ORGANIZATION27 w/ Mehraban·38 w/ the
Gruntal
ORGANIZATION14 w/ Mehraban·43 w/ the
GE
Gensler
PERSON17 w/ Mehraban·40 w/ the