From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Dec 2020 18:18:15 +0000 Attachments: 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 More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DEC's First Inspector General I DFC EFTA00040288

Anthony Zakel Named DFC's First Inspector General I DFC Zakel will lead the independent oversight of all agency programs and operations WASHINGTON — U.S. International Development Finance Corporation (DFC) is pleased to welcome Anthony Zakel to serve as the agency's first dedicated Inspector General. In this role, Zakel will lead the independent oversight of DFC to support the effectiveness and efficiency of www.dfc.gov The KODK "Investigation" was announced on Sep 14 Report: Inspector General for federal agency to review proposed Kodak loan i WXXI News ;2i Report: Inspector General for federal agency to review proposed Kodak loan I WXXI News The inspector general of the federal agency that helped put together a planned $765 million dollar loan for Eastman Kodak is reviewing that deal. That's www.wxxinews.org Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion No wrongdoing found in Kodak COVID-19 drug production deal: report I TheHill No doubt the SEC and Dal will want to look at this BILLION dollartaxpayer funded Trump/Kushner hydroxychloroquine Grift But then again: Blackstone/New/Schwarzman are very high up on the SEC/Dal "do not investigate list" See below Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, October 14, 2020 10:17 AM To: EFTA00040289