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uary 11, 2021 6:14 AM EFTA00071842 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
ding these share volumes so we can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio .zz > Sent: Wednesda Septemb
ruary 11, 20216:14 AM EFTA00083360 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
ding these share volumes so we can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Wednesday. Septemb
rsday, February 11, 2021 6:14 AM >; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
e volumes so we EFTA00088152 can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio .zz > Sent: Wednesday, Septe
Entities connected to both Nathan et al and Repetto
Kamensky
PERSONChris Dilorio
PERSONFannon
PERSONJefferies
ORGANIZATIONKnight/KCG
ORGANIZATIONAlexander Blostein
PERSONMr Blostein
PERSON
Clayton
LOCATIONNeiman
ORGANIZATIONChristopher
PERSON
Marc Rich
PERSONDan Kamensky
PERSON
Brady
PERSONGoldman, Sachs & Co.
ORGANIZATIONCleary Gottlieb
ORGANIZATION
Adena Friedman
PERSON
Blackstone
ORGANIZATION
Jay Clayton
PERSON
Steve Schwarzman
PERSON
Silver Lake
ORGANIZATION