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denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM I>: EFTA00082811 u je : w: Formal appeal or preliminary aenua
16/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda Aril 29 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
hreatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio scIMM I> Sent: Wednesday, September 16, 2020 9:20 AM EFTA00039834 Subject: Fw: Formal appeal or pre
rio Whistleblower From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix Judge Nathan, I applaud your reproof of the SDNY. Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. Whe
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. IN FURTHERANCE OF THE CONSPIRACY Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, April 28, 2020 7:24 AM < EFTA00064687 Subject: Fw: Formal appeal for preliminary den
Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda , A ril 29, 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
rity Board to have SEC IG Hoecker refute my claims point by point. I will be on a plane tomorrow so he can do it in person. EFTA00094168 Cheers! Christopher .1 Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda Ma 12 2020 8:54 AM To Su ject: Fw: orma appea or preliminarydenial covere action - 16
can continue. It does in 2020 Chris From: Chris Dilorio Sent: Monda , Ma 11, 2020 7:16 PM u je : w: orma appea or preliminarydenial covere ac ion Knight Capi a open ix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Entities connected to both Christopher and Knight Capi
Chris Dilorio
PERSON
Jeffrey Epstein
PERSON
Jared Kushner
PERSONNewLead
ORGANIZATION
J. Robert Oppenheimer
PERSONJaney
PERSON
Gibraltar
LOCATIONJoshua Sason
PERSON
Donald Trump
PERSONMcKessy
PERSONthe Securities and Exchange Commission
ORGANIZATIONKeener
PERSONCarl Hoecker
PERSONBerger
PERSON
George W. Bush
PERSONFINRA Opco AML
ORGANIZATIONMagnum d'Or
ORGANIZATIONRobin Traxler
PERSON
Clayton
LOCATION
Bahamas
LOCATION