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132:18 143:25 Bahamas 43:17 bait 147:5 bank 29:2 138:14 Bankers 86:5 bar 15:22 24:24 25:3,5 42:15 126:9 165:4 Barnett 138:14 BARNHART 2:15 Barry 13:11 20:1 based 24:10 33:15 44:22 82:11 116:25 143:6 147:11 158:10 basically 26:1,23 29:8 71:1 113:2 148:21 161:5,9 basis 86:12 134:10 134:
crui➢e * line -- I forget the name of it, but we represented 10 a cruise line. II Robert &ache], who was an attorney who 12 was at that fire. Roach.' represented police 13 unions. So we had as clients the union➢ that 14 represented police officers. And I think those are Is the attorneys tha
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
blower From: Chris Dilorio ‹ > Se To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Roach, The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/pr
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
tleblower From: Chris Dilorio Se To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Roach, The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/pr
Entities connected to both Barry Diller and Roach

Jeffrey Epstein
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Michael Cohen
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George W. Bush
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Prince Andrew
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Donald Trump
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Alan Dershowitz
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Marc Rich
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Joe Biden
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Alexander Acosta
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Woody Allen
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United States
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Jared Kushner
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Department of Justice
ORGANIZATIONChris Dilorio
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Julie K. Brown
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Bill Clinton
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Ghislaine Maxwell
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Virginia Giuffre
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