Document Mentions (3 shared documents)

EFTA00095591_email_008

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he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai

All you have to do is read my attached TCR la ney. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for prelim

EFTA00069074_email_004

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All you have to do is read my attached TCR la ney. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesday, June 23, 2020 4:11 PM < > Subject: Fw: Formal appeal for p

EFTA00069147_email_002

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e NITE and UBSS traded billions of shares of IMDS also Now, what are the odds of all of that? EFTA00069158 All you have to do is read my attached TCR la ney. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/