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From: Chris Dilorio Sent: Friday, August 7, 2020 6:20 AM EFTA00069673 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers lik
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
From: Chris Dilorio Sent: Friday, August 7, 2020 6:20 AM EFTA00082780 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers lik
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
From: Chris Dilorio Sent: Friday, August 7, 2020 6:20 AM EFTA00064867 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers lik
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
Entities connected to both Knight TCR & Appendix and vow/ sec
Chris Dilorio
PERSONJaney
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONSull Crom
PERSON
Blackstone
ORGANIZATIONUrban
PERSONCarl Hoecker
PERSONVirtu
ORGANIZATIONChristopher
PERSONthe Securities and Exchange Commission
ORGANIZATIONDougie "Large
PERSONDoug Band
PERSONColeman
PERSONHutchins
PERSON
Paul, Weiss
ORGANIZATION
Jay Clayton
PERSON
Wedbush
ORGANIZATIONDougie
PERSONMehraban
PERSON