5
Shared Docs
5
Same-Page
5 / 5
Mentions
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < E > Sent: Tuesday. June 23. 2020 9:48 AM Subject: Fw: Formal appeal for prel
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for prelimin
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for prelimina
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for preliminary
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation EFTA00089581 HOW? Acc
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. June 23.2020 9:48 AM EFTA00089576 Subject: Fw: Formal appeal
Entities connected to both Andrew Wimpfheimer and Kamensky LONG ago
SEC HQ
ORGANIZATIONChris Dilorio
PERSONCarl Hoecker
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Michael Cohen
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Colorado
LOCATION
Denver
LOCATION
Gibraltar
LOCATION
Tony Blair
PERSON
Bernie Madoff
PERSONStetson
ORGANIZATIONRubin
PERSON
Credit Suisse
ORGANIZATION
Mullen
PERSON
Joseph McCarthy
PERSON