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execute trades for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settleme
From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26
for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER EFTA00070046 TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settleme
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
execute trades for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settleme
From: Chris DiIon° <MIMI > To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 29 Aug 2021 16:17:27
_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Brosteinjpg; KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian,Rhino,Refco,Pond et al decision? ABSOLUTELY NOTHING. Shaye Hirsch is up and running along with countless other
From: Chris DiIon° <MIMI > To: EFTA00071898 Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Sent: Monday, April 5, 20215:29 AM EFTA00072300 Subject. Fw. Formal appeal tor denial covered action OTS0t Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait
From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16
ent: Monday, April 5, 20215:29 AM EFTA00065275 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait
From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22
Monday, April 5, 2021 5:29 AM < EFTA00064853 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait
From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17
3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait
From: Chris DiIon° <MIMI > To: EFTA00091035 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 05 Apr 2021 11
to REAL money: The template. Dan Bilzerian isn't smart enough to orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business
From: Chris DiIon° <MIMI > To: EFTA00067870 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Fri, 0
-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Swain: as you know: as simple as mismarking tickets. AND FREE. BTIG, LLC (Release No. LR-25092; May 20, 2021) (sec.gov) As I have made the SEC aware for
From: Chris DiIon° ‹ > To: EFTA00039665 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 21 Ma
Entities connected to both Swain and Chris DiIon
Chris Dilorio
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Supreme Court
ORGANIZATION
Donald Trump
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Michael Milken
PERSONMartin Weinberg
PERSONGensler
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Jared Kushner
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Samantha Power
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LOCATIONSEC NY
ORGANIZATIONJaney
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Wilbur Ross
PERSONCasetext
ORGANIZATIONGruntal
ORGANIZATIONCharts
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONVirtu
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LOCATIONGreensill
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