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Document Mentions (5 shared documents)
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a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading a
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading a
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
ee exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
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2 mentions1 same-page
Page ?Same page
ee exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:32 AM > Su•Ject: Fw: Forma appea or pre iminary • enia covere•
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading a
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
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Mutual Connections (61)
Entities connected to both Christopher and Bankrupt Coda
CD
Chris Dilorio
PERSON265 w/ Christopher·13 w/ Bankrupt
JA
Janey
PERSON139 w/ Christopher·13 w/ Bankrupt
J. Robert Oppenheimer
PERSON142 w/ Christopher·2 w/ Bankrupt
MC
McKessy
PERSON118 w/ Christopher·13 w/ Bankrupt
Donald Trump
PERSON128 w/ Christopher·2 w/ Bankrupt
the Securities and Exchange Commission
ORGANIZATION114 w/ Christopher·2 w/ Bankrupt
CH
Carl Hoecker
PERSON107 w/ Christopher·2 w/ Bankrupt
Clayton
LOCATION99 w/ Christopher·4 w/ Bankrupt
RT
Robin Traxler
PERSON101 w/ Christopher·2 w/ Bankrupt
Berger Montague
ORGANIZATION92 w/ Christopher·2 w/ Bankrupt
Bernie Madoff
PERSON84 w/ Christopher·2 w/ Bankrupt
Blackstone
ORGANIZATION74 w/ Christopher·4 w/ Bankrupt
AppTech
ORGANIZATION65 w/ Christopher·13 w/ Bankrupt
CR
Crede
PERSON62 w/ Christopher·13 w/ Bankrupt
Marc Rich
PERSON68 w/ Christopher·4 w/ Bankrupt
Jay Clayton
PERSON52 w/ Christopher·4 w/ Bankrupt
KA
Kamensky
PERSON49 w/ Christopher·6 w/ Bankrupt
Russian Mirror
ORGANIZATION44 w/ Christopher·4 w/ Bankrupt
HU
Hutchins
PERSON43 w/ Christopher·4 w/ Bankrupt
Credit Suisse
ORGANIZATION42 w/ Christopher·2 w/ Bankrupt