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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
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
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
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
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
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
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
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 (144)
Entities connected to both Robin Traxler and the SEC NY
CD
Chris Dilorio
PERSON247 w/ Robin·67 w/ the
Jared Kushner
PERSON227 w/ Robin·39 w/ the
NewLead
ORGANIZATION204 w/ Robin·38 w/ the
MC
McKessy
PERSON202 w/ Robin·16 w/ the
JA
Janey
PERSON176 w/ Robin·38 w/ the
Donald Trump
PERSON130 w/ Robin·67 w/ the
SEC NY
ORGANIZATION106 w/ Robin·66 w/ the
CH
Carl Hoecker
PERSON148 w/ Robin·19 w/ the
the Securities and Exchange Commission
ORGANIZATION128 w/ Robin·33 w/ the
Michael Milken
PERSON108 w/ Robin·49 w/ the
Credit Suisse
ORGANIZATION107 w/ Robin·48 w/ the
MW
Martin Weinberg
PERSON105 w/ Robin·48 w/ the
Swiss Banks
ORGANIZATION147 w/ Robin·4 w/ the
BBH AML
ORGANIZATION146 w/ Robin·4 w/ the
JMJ/Keener
ORGANIZATION110 w/ Robin·38 w/ the
Clayton
LOCATION108 w/ Robin·39 w/ the
KE
Keener
PERSON143 w/ Robin·4 w/ the
CR
Crede
PERSON107 w/ Robin·39 w/ the
Colorado
LOCATION105 w/ Robin·39 w/ the
Gruntal
ORGANIZATION101 w/ Robin·43 w/ the