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J at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. Wha
is From: Chris Dilorio e > Sent: Monday, May 11, 2020 7:16 PM To EFTA00072763 u je : Fw: Formal appeal or preliminary denial covered action - Knignt api a Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM < Subject: Fw: Formal appeal for preliminary denial covered action 201
J at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. Wha
u je : w: Formal appeal or preliminary aemal coverea action -uib/ Knignt capital Appendix From: Chris Dilorio •ci Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2
J at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. Wha
u j : w: Formal appeal or preliminary aemal coverea action -u1b/ Knignt capital Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 201
J at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. Wha
lower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM EFTA00083061 u je : w: Formal appeal or preliminary aernai coverea action -uzb/ Knignt capital poen ix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering s
J at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. Wha
From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM I>: EFTA00082811 u je : w: Formal appeal or preliminary aenuai coverea action -uzb/ Knignt capital poen ix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering s
Entities connected to both Bill Clinton and Knignt

George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSON
Justin Trudeau
PERSONSouthern District
LOCATION
Puerto Rico
LOCATIONBerger
PERSONColeman
PERSONthe Securities and Exchange Commission
ORGANIZATION
San Juan
LOCATION
Bernie Madoff
PERSON
J. Robert Oppenheimer
PERSON
Manning
PERSON
Gibraltar
LOCATIONJoyce
PERSONJersey City
LOCATIONChris Dilorio
PERSON