From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 23 Jan 2021 16:51:46 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Honorable SDNY Judges, EFTA00069181

We have gone from Tarantino to Clancy at a blink of the eye. Something about Farkas/CIA drug planes/Bush/Trump I said to trigger this shift. Actually, this link was made by me a long time ago. Money laundering shell Genesisintermedia EDGAR Search Results (sec.gov) Also Farkas Also Milken flunkie Carl Icahn and Asness/AQR/Ken Griffin BFF: Paul Singer As is SOP, the SEC omitted these degenerates from their complaint SEC Complaint: Ramy El-Batrawi et al. Plaintiff Securities and Exchange Commission (the Commission) alleges - SEC.gov I HOME Plaintiff Securities and Exchange Commission (the "Commission") alleges: NATURE OF THE ACTION 1. Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ("GEM"), Ultimate Holdings, Ltd, Richard J. Evanglista; www.sec.gov Kashoggi et al money laundering shell. Farkas is up and running today as a direct result of SEC et al corruption/criminal obstruction. As I said, there is a long running relationship between the SEC and CIA Carter Beese - Wikispooks Carter Beese - Wikispooks John Carter Beese, Jr. was a US financier and deep state operative with connections to the Bush family.He was a veteran of Alex.Brown & Sons over most of a 20-year span, and was a pivotal figure in the founding of the Carlyle Group. George H. W. Bush appointed him an SEC commissioner in 1992. In 2007 he wikispooks.com 'Buzz)" Krongard gets CIA's No. 3-ranked job - Baltimore Sun EFTA00069182

;#1 'Buzzy' Krongard gets CIA's No. 3-ranked job - Baltimore Sun A. B. "Buzzy" Krongard, the former chairman and chief executive of Alex. Brown Inc., was named executive director of the Central Intelligence Agency yesterday, the organization's third-highest ... www.baltimoresun.com ALL well documented. Including the Stratesec/Hanifen link I sent to SEC/Dal/FBI et al Interview 955 — Lars Schall and Paul Zarembka Dissect the 9/11 Insider Trading : The Corbett Report (ipfs.io) Deutsche Bank: Bankers Trust and Alex Brown Alex Brown sister companies: BBH and Drexel Ted Virtue: Drexel/BT/AB/DB Enter Melissa Hodgman: SEC Acting Head of Enforcement as of 1/22/21 SEC.gov i Melissa Hodgman Named Acting Director of Division of Enforcement SEC.gov I Melissa Hodgman Named Acting Director of Division of Enforcement The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate Director in the Commission's Division of Enforcement, has been named Acting Director of the Division of Enforcement. www.sec.gov Ms Hodgman has worn many hats at the SEC. From HR to LEADING the Cross Border Task Force SEC.gov i Melissa Hodgman Named Associate Director in SEC Enforcement Division SEC.gov I Melissa Hodgman Named Associate Director in SEC Enforcement Division Melissa Hodgman Named Associate Director in SEC Enforcement Division. FOR IMMEDIATE RELEASE 2016- 217 Washington D.C., Oct. 14, 2016 — .oArvy sec g ov In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY/Sinex scheme. MORE than $10 BILLION dollars. For its part the NY DFS brought an impressive complaint. You know the 1: EFTA00069183

"I have 1 BILLION rubles. Find me a security" NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and Deutsche Bank AG New York Branch As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including those where Deutsche Bank was the sponsor were the vehicles of choice in the mirror trade scheme. These ADR's along with the tens of thousands of money laundering shells like BLNK/BLNC,CERP,NEWL,FREEF,CGFIA,IMDS, Genesislntermedia etc etc etc ALL trade OTCM Pinks. Where Knight/KCG/VIRT:NITE is the number 1 Trader followed closely by Griffin/Citadel and intermittently: Swiss Banks UBSS and Credit Suisse. How these venerable institutions profit from trading these OTCM shells is the topic of a little TCR submitted by ME: Whistleblower Extraordinaire Christopher J Dilorio. Indeed, Ms Hodgman's FINEST work. See Honorable SDNY Judges: There was NO SEC (or DoJ) Mirror Trade investigation. Ms Hodgman and the Grossly corrupt, criminal SEC didn't bring a complaint. ZERO. ZILCH. NADA. Same for the DoJ. Apparently a $10 BILLION+ money laundering scheme isn't big enough to attract SEC/Dal attention. We're told that Deutsche Bank conducted its OWN "INTERNAL Investigation". WTF? Recall: DB: Richard Walker/Bobby "The NITE Glitch" Khuzami:SEC AND Debevoise: MJW/Ceresney:SEC Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe I National Law Journal Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe I National Law Journal Deutsche Bank Germany's largest bank and one with long ties to Trump business ventures has faced mounting scrutiny since this summer. A team from Akin Gump handled responses to U.S. congressional ... www.law.com Debevoise/MJW/Ceresney client Credit Suisse was also implicated in Russian Mirror trades AND conducted its own "internal investigation" as well. Credit Suisse like UBSS: OTCM shell money laundering/naked shorting/cross border activity: MY information FinanceFeeds i Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source FinanceFeeds I Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source Swiss bank Credit Suisse is allegedly conducting an internal probe into its Moscow office, with the investigation concerning mirror trades. According to a report in the Russian edition of Forbes, citing sources in the bank, the probe has started not later than EFTA00069184

naromhor 701 A Crarlit ci liccp is invoctinatinn turn of itc nwn 'inancefeeds.com Russian Mirror Trade activity PEAKED in 2H 2014 according to some stories Deutsche Bank Wasn't Only 'Mirror' Trader: Russian Central Bank - Bloomberg Deutsche Bank Wasn't Only 'Mirror' Trader: Russian Central Bank - Bloomberg Deutsche Bank AG was not the only international lender found to have conducted "mirror trades" to circumvent regulations and send money out of Russia in the last few years, the Bank of Russia Aww.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy) OTCM share volumes, and WHO at the SEC was involved in they're going missing, current Head of Enforcement Ms Hodgman would be a good place to start. It IS Ms Hodgman isn't it Melissa? OR are you going by MRS Petey Strzok these days? AND, my correspondence including Ms Hodgman/Strzok is also part of an EXTENSIVE record with the SEC isn't it Janey? Ms Hodgman/Strzok: please provide the Honorable SDNY Judges ALL of my correspondence including you. Then we can compare the "record". No doubt, you will be recusing yourself from having any part in an investigation of my claims. Lastly, no doubt as Cross Border Leader, Ms Hodgman/Strzok is involved in the ongoing, thorough following investigations: NETE/QIWI/YNDX/WireCard/PayOnline/Otkritie/Sungard/NASDAQ/DMA/Greifeld/Hutchins/Silver Lake/SolarWinds/ FEYE/Kaspersky/BVTK/BX/JEF/NITE Glitch/2017 VIRT/KCG merger. The SEC complaints are gonna be flying out the door at record pace under Ms Hodgman/Strzok no doubt. I would encourage the Honorable SDNY Judges to ask Ms Hodgman/Strzok to produce a list of SEC Hires she was involved with in her HR capacity that overlap with obstructing investigations of my claims. These SEC facilitated multiple/ongoing fraudS on the public the SEC is MANDATED to protect MUST be exposed. The level of fraud is staggering. Mr Kamensky, like me you had no idea how grossly corrupt the SEC/Dal really is, did you? Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, January 20, 2021 4:19 PM EFTA00069185

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Still going strong here Janey. Massive,ongoing, SEC facilitated fraud Wait, I thought the SEC shut Bag Man Jaclin down???? Too f'n funny Farkas is Chairman of an OTCM, Jaclin money laundering shell called Balance Labs EDGAR Search Results (sec.gov) man, he's GOOD! Quite the list of selling shareholders for the SEC approved Balance Labs IPO https://www.sec.gov/Archives/edgar/data/1632121/000161577415000554/s 100789 sl.htm SEC.gov I HOME 1111 Lincoln Road, 4th Floor Miami Beach, FL 33139 (305) 907-7600 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) EFTA00069186

Farkas knows how to pick em! Think the grossly corrupt SEC KNEW this when they brought their Jaclin complaint? Anton & Chia, LLP, et al. (sec.gml UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ACCOUNTING AND AUDITING ENFORCEMENT File No. 3- 18292 SECTIONS 4C AND 21C OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 102(e) OF THE COMMISSION'S CA&C" - SEC.gov 5 RESPONDENT 9. Anton & Chia, LLP, a PCAOB registered audit firm since 2009, is a California limited liability partnership that was headquartered in Newport Beach, California, with additional offices in San Diego and Westlake Village, California. www.sec.gov the last SEC reviewed 10Q for the Sep 30 2020 quarter https://wwvv.sec.gov/Archives/edgar/data/1632121/000149315220021288/forrn10-q.htm www.sec.gov united states. securities and exchange commission. washington, d.c. 20549 . form 10-q [x] quarterly report pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended: september 30, 2020 or [1 transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934 www.sec.gov ZERO ZILCH NADA revenue "penny stock trading fairies" no doubt Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG time ago. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio c > Sent: Monday. January 18 202112:03 PM EFTA00069187

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix OK, Let's wrap this up once and for all: The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public while screwing the whistleblower who caught them: ME Farkas is a prolific Bag Man as I have said repeatedly and most DEFINITELY on the SEC/DoJ "Do not investigate list" EVERYTHING and I do Mean EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate. Bush Fundraiser Linked to CIA Drug Plane — MadCow (madcowprod.com) k Bush Fundraiser Linked to CIA Drug Plane - MadCow A MadCowMorningNews investigation has uncovered links between the ownership of the drug-running Gulfstream (Cocaine Two) and the other American-registered plane busted carrying a multi-ton load of cocaine in Mexico recently, the DC9 (Cocaine One) airliner caught with 5.5 tons of cocaine in Mexico 18 months www.madcowprod.com Stephen Adams/Farkas SkyWay,ilncubator AND EFTA00069188

Holiday RV Superstore EDGAR Search Results (sec.gov) Adams EDGAR Filing Documents for 0001104659-02-000087 (sec.gov) Farkas EDGAR Filing Documents for 0000950170-99-001113 (sec.gov) "Single Handed"?? Not exactly Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump (cnn.com) Billboard magnate pours fortune into unusual Trump effort -- using his signs to push Trump -CNN Stephen Adams, a billboard magnate who made his fortune in a half-dozen different business ventures over the last five decades, is pouring hundreds of thousands of dollars into a pro-Trump campaign. www.cnn.com Adams/Bush 04 too 00004685.pdf (fec.gov) So, let's put the charges against Mr Kamansky and the fraud being perpetrated against me by the grossly corrupt SEC/Dal in some context. Honorable SDNY judges: the SEC is once AGAIN playing you for fools. No more continuances Mr Cooper. That really would be a miscarriage of justice. a Criminal and national security investigation into The Grossly corrupt,criminal SEC must commence immediately. ALL SEC actions must cease immediately pending the outcome of a thorough investigation. There is no alternative. EVERY single action brought by the SEC/Dal must be called into question. I demand Norberg and Hoecker be put on leave IMMEDIATELY pending the outcome of this investigation along with EVERYONE at the SEC/Doi who has been in possession of my information and part of these massive conspiracies while fraudulently denying me what is rightfully due. The SEC needs to write me a check with lots of zeroes. Mr Kamensky should not only have ALL charges against him dropped, he TOO is owed a very big check. This would be a nice place to rest my case. But, alas I KNOW there is MUCH more SEC/Doi fraud to be exposed. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00069189