Epstein Secrets

D very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiv

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

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading

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

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading

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

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading

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

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading

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

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix More evidence of SEC fraud on the court in Gibraltar. It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading

ue. It does in 2020 Chris From: Chris Dilorio Sent: Monday, May 11, 2020 7:16 PM u je : Fw: Formal appeal or preliminary aemal coverea action - Knignt api a Appenoix From: Chris Dilorio e > Sent: Wednesday, A. ril 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 20