Document Mentions (3 shared documents)

EFTA00095591_email_008

2 mentions1 same-page

Page ?Same page

founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestra

All you have to do is read my attached TCR la ney. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for prelim

EFTA00069074_email_004

2 mentions1 same-page

Page ?Same page

founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestra

All you have to do is read my attached TCR la ney. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesday, June 23, 2020 4:11 PM < > Subject: Fw: Formal appeal for p

EFTA00069147_email_002

2 mentions1 same-page

Page ?Same page

founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestra

e NITE and UBSS traded billions of shares of IMDS also Now, what are the odds of all of that? EFTA00069158 All you have to do is read my attached TCR la ney. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/