5
Shared Docs
5
Same-Page
5 / 5
Mentions
36 For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I have repeatedly offered to fly to SEC HQ to have the best and brightest at the SEC and DoJ tear my extremely serious allegations apart point by point. For 7+ years: no takers. WHY is that?
> Sent: Saturda Se itember 5 2020 7:08 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
nes For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I have repeatedly offered to fly to SEC HQ to have the best and brightest at the SEC and DoJ tear my extremely serious allegations apart point by point. For 7+ years: no takers. WHY is that?
s Dilorio < Sent: Saturday, September 5, 2020 7:08 AM u•ject: Fw: Forma appea or pre Iminary enua covere• action 115-016 Knig t apita T R Appen x Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
tions like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone
ower From: Chris Dilorio < EFTA00094160 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
tions like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone
•tember 5 2020 7:08 AM To EFTA00070669 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
tions like mine. He did not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never been taken up on my offer. Why is that? The SEC OWB has gone
endix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much
Entities connected to both SEC HQ and Ms Strauss
Chris Dilorio
PERSONCarl Hoecker
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
Donald Trump
PERSONLeon Black
PERSONJefferies
ORGANIZATION
Drexel
ORGANIZATIONMcKessy
PERSONIG Hoecker
ORGANIZATION
Credit Suisse
ORGANIZATION
Liechtenstein
LOCATION
Colorado
LOCATIONMartin Weinberg
PERSON
Clayton
LOCATION
Michael Cohen
PERSON
Jeffrey Epstein
PERSONSullivan Cromwell
ORGANIZATIONSEC NY
ORGANIZATIONGruntal
ORGANIZATION