8
Shared Docs
8
Same-Page
17 / 8
Mentions
a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND
765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to this fraud. AND, thanks
SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayto
incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM EFTA00067171 u : w: Formal appeal or aemai coverea ac ion -uib/ Kmgnt capital open ix Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you a
iami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc e
minal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive f
oes in 2020 Chris From: Chris Dilorio < Sent: Monday, May 11, 2020 7:16 PM > u j : Fw: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen ix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 201
iami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc e
minal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive f
lorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u je : w: Formal appeal or preliminary oenual covered action -uzb/ Kmgnt t.apitai ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume da
iami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc e
minal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive f
Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u j : w: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume dat
ring/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/
,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approve
lorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary Genial covered action -ulb/ Kmgnt c.apnal Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
iami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc e
minal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive f
rio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary denial covered action -ulb/ Kmgnt C.apltal Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
ring/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/
,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approve
leblower From: Chris Dilorio .zz > Sent: Wednesday, September 16, 2020 9:20 AM u jec : w: Formal appeal or preliminary oemal covered action -uib/ Kmgnt c.apnal open ix Judge Cave, The criminal, corrupt relationship between the SEC/Handler/NITE goes further. Doesn't it Mr Repetto? For the Sell Sid
iami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc e
minal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive f
ris From: Chris Dilorio e > Sent: Tuesday, June 23, 2020 9:48 AM EFTA00069020 u j : w: Formal appeal or preliminary aemai coverea action -oiu/ Kmgnt capital ppen ix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award a
Entities connected to both Jared Kushner and Kmgnt

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSON
George W. Bush
PERSON
Clayton
LOCATIONJaney
PERSONCarl Hoecker
PERSON
Michael Milken
PERSONLeon Black
PERSON
Prince Andrew
PERSONNewLead
ORGANIZATIONMcKessy
PERSONMartin Weinberg
PERSONJared Fishman
PERSONBerger
PERSONKeener
PERSON
Julie K. Brown
PERSON
Drexel
ORGANIZATION
Justin Trudeau
PERSON
J. Robert Oppenheimer
PERSON