3
Shared Docs
3
Same-Page
3 / 3
Mentions
From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26
ders in, and receive executions through, the EFTA00070207 www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
From: Chris DiIon° <MIMI > To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix Date: Mon, 30 Aug 2021 11:28:26 +0000
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
From: Chris DiIon° <MIMI > To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 29 Aug 2021 16:17:27
led to enter orders in, and receive executions through, the www.sec.gov Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners
Entities connected to both Chris DiIon and CDEL et al
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONGensler
PERSON
Jared Kushner
PERSON
Samantha Power
PERSONSEC NY
ORGANIZATIONCasetext
ORGANIZATIONSwain
PERSONMcKessy
PERSONPeizer
PERSONMarket Statistics - Equity Trading Data
ORGANIZATION
George Mitchell
PERSONBerger Montague
ORGANIZATION
Griffin
PERSONDavid Reichman
PERSONCarl Hoecker
PERSONMs Pasquinelli
PERSONKramer
PERSONBioEnergy Applied Technologies
ORGANIZATIONSchwab
PERSON