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Document Mentions (6 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'
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
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'
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
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'
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
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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'
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
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'
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower EFTA00095616
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'
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
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Mutual Connections (168)
Entities connected to both Robin Traxler and NETE CFO
CD
Chris Dilorio
PERSON247 w/ Robin·58 w/ NETE
Jared Kushner
PERSON227 w/ Robin·32 w/ NETE
JA
Janey
PERSON176 w/ Robin·41 w/ NETE
NewLead
ORGANIZATION204 w/ Robin·4 w/ NETE
KE
Keener
PERSON143 w/ Robin·58 w/ NETE
BE
Berger
PERSON198 w/ Robin·2 w/ NETE
CH
Carl Hoecker
PERSON148 w/ Robin·30 w/ NETE
Donald Trump
PERSON130 w/ Robin·34 w/ NETE
Nordlicht
ORGANIZATION107 w/ Robin·49 w/ NETE
BBH AML
ORGANIZATION146 w/ Robin·8 w/ NETE
Swiss Banks
ORGANIZATION147 w/ Robin·6 w/ NETE
Clayton
LOCATION108 w/ Robin·32 w/ NETE
the Securities and Exchange Commission
ORGANIZATION128 w/ Robin·12 w/ NETE
Michael Milken
PERSON108 w/ Robin·32 w/ NETE
Jeffrey Epstein
PERSON107 w/ Robin·32 w/ NETE
Drexel
ORGANIZATION106 w/ Robin·31 w/ NETE
Prince Andrew
PERSON106 w/ Robin·31 w/ NETE
CO
Coleman
PERSON124 w/ Robin·11 w/ NETE
Knight/KCG/VIRT
ORGANIZATION121 w/ Robin·9 w/ NETE
JMJ/Keener
ORGANIZATION110 w/ Robin·11 w/ NETE