From: Chris DiIon° <MIMI > To: EFTA00071898

Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Sat, 03 Apr 2021 14:41:42 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Brosteinjpg; KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian,Rhino,Refco,Pond et al decision? ABSOLUTELY NOTHING. Shaye Hirsch is up and running along with countless other Bag Men. Refco might be out of business but NITE and CDEL have stepped right in and the illegal activity never skipped a beat. In fact: the illegal activity has gone on steroids (I've written that before) and into a whole new level beginning in December 2020 after Trump lost the election spiking from 200 billion shares of OTCM money laundering shells to over 1 TRILLION then hitting almost 2 TRILLION shares in Feb 2021. Up from 87.7 billion in Feb 2020. The SEC ILLEGAL Obligation warehouse created so criminals like Rhino: Asher,JMJ,Sason,Peizer,Hicks,Jaclin, Ironridge,AlphasHonig etc etc and executing BD's of choice:NITE and CDEL can profit from facilitating the money laundering. Judge Swain: you and your colleagues in the SONY as well as EDNY and NY Supreme Court have been played for fools by the grossly corrupt SEC. REPEATEDLY. The SEC has actively facilitated keeping this massive fraud on the public it is mandated to protect very much up and running in 2021. The SEC "Do not investigate list" is VERY real. The SEC is OWNED by the criminals on it. The BD SRO FINRA has no business enforciing securities LAWS of this country. Fines are NOT a deterrent. INTENTIONALLY. The grossly corrupt SEC has WILLFULLY obstructed Congress in its failure to implement the CAT. Instead, Clayton et al gave the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton and his SuII Crom colleagues Fishman, Rodgin Cohen are up to their eyeballs in the criminal entity NITE. As is Handler/Jefferies,Solomon/Blankfein: GS, Schwarzman/BX, Dimon/JPM etc etc. How many people have been ripped off since my TCR was filed in 2013? How many more since your Rhino/Refco decision? Say it with me: Junk is junk is junk.... Feinberg/Cerberus: Gruntal: Milken money laundering clean up GUARANTEED Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters Getco's bid, submitted to Knight's board November 28, is a cash- and-stock transaction valuing Knight at between $1.4 billion and $1.8 billion including debt, depending on the value of shares ... www.reuters.com EFTA00071899

Cerberus/Feinberg/Milken interest in NITE is predictable. Like ALL of the "glitch" participants: Cifu/Feinberg KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it does today. Paul Weiss alum: Cifu wrote down $4 billion+ in fails from the KCG balance sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion: "Rankled No More". Goldman/Sull Crom advised. Trump PA campaign Mgr and Viola BFF David Urban joined the BoD. Greifeld: Russian DMA to NASDAQ/Hutchins: Blackstone Alum: Bag Men. You've been played for fools. What are you going to do about it? Signed: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio Cheers! From: Chris Dilorio e > Sent: Frida A. ril 2 2021 8:37 AM EFTA00071900

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Let's take a deeper dive into Dan Bilzerian. Son of Milken Flunkie degenerate Paul Bilzerian. A good start G&A and S&M (Literally) of $50 mil Dan Bilzerian's Company Lost $50 Million Last Year Will Likely Fail: Auditor (forbes.com) Dan Bilzerian's Company Lost $50 Million Last Year, Will Likely Fail: Auditor Internet playboy Dan Bilzerian's company, Ignite International Brands, Ltd., managed to lose about $50 million last year and may not survive until the next Halloween party. www.forbes.com Glaring red flags for this OTM money laundering shell. But, just scratches the surface. See, ALQ was previously Alpha Gold. Kept up and running by the grossly corrupt SEC. A money laundering shell EDGAR Search Results (sec.gov) Further: The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course: a PPP loan EFTA00071901

March 31 financials content (otcmarkets.com) Subsequent events: VOILA! $10 million from a non brokered private placement with an entity called International Investments Ltd WHOOOAAA! INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) (company- information.service.gov.uk) INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) INTERNATIONAL INVESTMENTS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.govuk Trumpwise Ltd TRUMPWISE LIMITED - Personal Appointments (free information from Companies House) (company- information.service.gov.uk) TRUMPWISE LIMITED - Personal Appointments (free information from Companies House) Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk WTH is the People's Party Ltd? PEOPLE'S PARTY LIMITED - Overview (free company information from Companies House) (company- information.service.gov.uk) PEOPLE&#39;S PARTY LIMITED - Overview (free company information from Companies House) PEOPLE&#39;S PARTY LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk And Working People Ltd EFTA00071902

WORKING PEOPLE LIMITED - Overview (free company information from Companies House) (company- information.service.gov.uk) WORKING PEOPLE LIMITED - Overview (free company information from Companies House) WORKING PEOPLE LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk and TW Directors LTD TW DIRECTORS (UK) LIMITED - Personal Appointments (free information from Companies House) (company- information.service.gov.uk) TW DIRECTORS (UK) LIMITED - Personal Appointments (free information from Companies House) Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk June 30,2020 financials content (otcmarkets.com) President resignation and more related party transactions Sep 30 financials content (otcmarkets.com) subsequent events whopper Dan Bilzerian purchases $25 million in fictitious debt in the form of 250,000 proportionate voting shares ($1000 per) $25 million in free money converted from fictitious debt and then dumped on the public by willing executing MM's/BD's in the form of worthless certs converted to REAL money: The template. Dan Bilzerian isn't smart enough to orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS. Judge Swain: Congratulations on your new role at the SDNY. Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case. So, how is Shaye Hirsch in business in 2021 involved in all of those "blue chippers" EFTA00071903

EDGAR Search Results (sec.gov) The Sedona/Scan Graphics money laundering/naked shorting goes WAY back. Kept up and running by the grossly corrupt SEC for Rhino/Badian/Refco et al Guess who was dumping worthless certs of Sedona fka Scan Graphics going back to 1998? https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt Kushners, Nordlicht, Englander et al Nordlicht is ALSO very much in business today: Ari Glass: Boothbay More "blue chippers" like the AQR money laundering/Trump/Parscale/Kushner/1MDB/Broidy Phunware. Detailed by me ad nauseum to the grossly corrupt SEC/EDNY: Donoghue/Douchearm and STILL up and running today EDGAR Search Results (sec.gov) Phunware/Stellar EDGAR Filing Documents for 0001493152-16-012921 (sec.gov) In fact Judge Swain et al, the voluminous information I sent to the SEC/EDNY et al should have prevented the AQR Astra/ Stellar/Phunware reverse/blank check fraud from ever being unleashed on the public. Further, if not for continued SEC criminal obstruction/corruption, the criminal AQR/Asness SHOULD have been shut down long ago. There was NO EDNY/SEC Phunware complaint related to 1MDB. No doubt the EDNY/Donoghue/Douschearm et al had EXTENSIVE interractions with the SEC NY etc in bringing NO complaint. But let's get back to Judge Swain/Badian/Refco/Rhino/Hirsch et al As you pointed out Judge Swain: "mis marked short sales as long" Securities Exchange Commission v. Badian No. 06 Civ. 2621 (LTS) (DFE) i Casetext Search + Citator Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE) Casetext Search + Citator Read Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE), see flags on bad law, and search Casetext's comprehensive legal database casetext.con It really is that simple. What is the effect? ILLEGAL NAKED SHORTING. No locate. No Borrow: Reg SHO. What did the illegal naked shorting facilitate? MONEY LAUNDERING. MY CLAIMS So, now that we have settled precedent Judge Swain: your court. WHAT is the effect of Virtu "mis marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al facilitated fraud merger of Virtu and insolvent KCG/NITE closing? Where VIRT CEO Cifu didn't "publish" KCG/NITE 2Q2017 financials and the SEC let him? Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where the KCG tangible book calc used in the acquisition was complete fraud? Where Knight/KCG/VIRT:NITE is still,always,constantly insolvent? Each violation: Reg Sho. Judge Swain, can you find Reg Sho mentioned in the BD SRO FINRA VIRT complaint? Public Document (finra.org) More "sloppy record keeping". EFTA00071904

Finally, let's conclude where we started this extensive e mail: MILKEN/Bilzerian Judge Swain, WHO bailed out Bawag? Why, Stephen Feinberg/Cerberus. Where did Mr Feinberg begin his career? Gruntal. The Milken backed bucket shop where Icahn,Sater,SAC et al also got their starts. Feinberg went to work in the Trump Admin and was advisor to Trump Bank: Deutsche Bank in its "transfer" of the DB $50 BILLION bad bank to Goldman. Goldman is run by another Milken degenerate flunkie David "Parkin em and obstructing justice with Milken flunkie Peizer:the ledger" Solomon. AND where this $50 billion DB bad bank somehow never showed up on the Goldman Balance sheet: Repo'd by the Fed? My information also. Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2 billion euro (54.3 billion) acquisition of Austria's fifth-largest bank BAWAG P.S.K. from Austria's trade union federation OeGB www.reuters.com of course, My TCR references Refco and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: Chris Dilorio Sent: Friday, March 26, 2021 6:47 AM < EFTA00071905

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Williams, Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner i Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA, AML and OFAC investigations, high- profile environmental matters and complex class action litigation. www.paulweiss.com Who is following me on Twitter: Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6 insurrectionists Oathkeepers. The coincidences are REMARKABLE! Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport flunkie/convicted felon Paul Bilzerian Another Wall Street Defendant Changes Mind Pleads Guilty (apnews.com) EFTA00071906

Another Wall Street Defendant Changes Mind, Pleads Guilty NEW YORK (AP) _ The second big-time Wall Street securities professional in two weeks has reversed position and pleaded guilty to fraud charges that stem indirectly from the Ivan Boesky insider trading scandal. Stock speculator Salim B. "Sandy" Lewis, 50, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Back when the SEC/SDNY weren't corrupt, criminal organizations, They had Milken et al on the ropes This was an absolute GEM! Tapes of Milken/Drexel flunkies Bruce Newberg and Zarzecki: Princeton/ Newport "Welcome to the world of being a sleaze" Initial Decision: In the Matter Bruce L. Newberg• File No. 3-7651 (September 1 1993) (sec.gov) ADMINISTRATIVE PROCEEDING FILE NO. 3-7651 UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION BRUCE L. NEWBERG ) - SEC.gov - 4 - shouted demands at the small group of people, including Mr. Newberg, who occupied desks close to his in the trading room. One of Mr. Newberg's accounts was the Princeton-Newport account. vAyvv.sec gov These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm defending. FUCKING WONDERFUL! Other Wells/Weiss client: Stevie Cohen is ALSO a Milken flunkie degenerate: Gruntal SDNY judges: I have detailed just some of the fraud being perpetrated on your courts by the grossly corrupt SEC/SDNY. It appears that isn't about to change under Paul Weiss alum Damian Williams. AND where does it ALL lead? The Mogilevich Bag Man Milken and his band of degenerate flunkies like Cifu and Handler. Now, throw in MORE treason: Bilzerian(s): Oathkeepers. It has been speculated that Dan Instagram King Bilzerian reported wealth is really that of his Felon Milken flunkie father Paul. Dan is just hiding it through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00071907