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ne to great lengths in other cases to explain the OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have verified/shut down in weeks NOT years. No co
ight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM u je : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
nial of my Opco award. More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years. In addition to hundreds of e mails continuing into 2020 showing
istopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda June 23 2020 4:11 PM u j : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data
le that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy. WHO ultimately executed the trades cited in the FINRA Opco complaint? Further, the SEC Gibraltar Securities complaint raises more questions than a
16/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda Aril 29 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
le that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy. WHO ultimately executed the trades cited in the FINRA Opco complaint? Further, the SEC Gibraltar Securities complaint raises more questions than a
Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda , A ril 29, 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
Entities connected to both McKessy and Knight Capi
Chris Dilorio
PERSON
Jared Kushner
PERSONNewLead
ORGANIZATIONBerger
PERSONBerger Montague
ORGANIZATIONJaney
PERSON
J. Robert Oppenheimer
PERSON
Clayton
LOCATION
Michael Milken
PERSON
Bernie Madoff
PERSONRobin Traxler
PERSON
Donald Trump
PERSON
Gibraltar
LOCATIONDan Coleman
PERSONCeresney
PERSONJustin W. Keener
PERSON
Justin Trudeau
PERSON
George W. Bush
PERSONCarl Hoecker
PERSONJMJ Financial
ORGANIZATION