From: Chris Morin .: c> To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 06 Jan 2021 15:56:56 +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 Well, this IS disturbing. The FBI was "investigating" NSO in 2017 according to this story Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters EFTA00079641

Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters The FBI is investigating the role of Israeli spyware vendor NSO Group Technologies in possible hacks on American residents and companies as well as suspected intelligence gathering on governments ... www.reuters.com AND the FBI/Dal didn't stop the Dick Handler/Jefferies/Credit Suisse/Milken orchestrated management buyout of NSO from Francisco Partners WHO profited along with Management? A rare almost unanimous complaint against NSO joining Face Book Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com) General Flynn has some SERIOUS splainin to do Cheers! Christopher _I Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January 4, 2021 8:37 AM EFTA00079642

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix If you want to know who owns Trump and the SEC just look at the General Flynn employment contract with the Israeli spy company NSO. No doubt Mr Hurgin et al know it well. Recall the connection I pointed out between Milken family office: Silver Rock and the Genius quant AQR blank check money laundering shell Hunter Maritime. Recall Mr Banerjee? AQR was Ability/Cambridge home cooked fraud on the public and the SDNY Courts: TREASON in fact. NSO: bought by Francisco Partners with Blackstone connections. The Secretive Billion-Dollar Company Helping Governments Hack Our Phon (fastcompany.com) The Secretive Billion-Dollar Company Helping Governments Hack Our Phon Last August Ahmed Mansoor, a human-rights defender based in the United Arab Emirates, received a text message from an unknown phone number. The SMS promised "new secrets about the torture of ... www.fastcomp iy.com Blackstone was in advanced talks to buy NSO from Francisco when massive protests and some VERY bad news came out about NSO spying. Being the "good corporate citizen" Schwarzman is, BX punted to Verint. Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters Blackstone Group <8X.N> has pulled out of discussions to buy part of Israeli mobile surveillance software maker NSO Group, according to people familiar with the talks that had been criticized by ... www.reuters.com EFTA00079643

Verint wouldn't even touch it Verint merger talks with Israel's NSO Group terminated: source I Reuters Verint merger talks with Israel's NSO Group terminated: source I Reuters Talks for U.S. software company Verint Systems to merge its security division with Israeli cyber surveillance firm NSO Group for about S1 billion have ended without a deal being reached, a source ... www.reuters.con- So, once AGAIN Blackstone turned to the criminal financier of choice to bail out NSO: The criminal IB with deep ties to the SEC and other criminals. One that bailed out the criminal enterprise at the center of my claims: NITE. Handler: Milken/Drexel. Handler/JEF bailed out NITE TWICE. Once with Schwarzman/Blackstone et al. Twice with JP Morgan and Goldman Sachs. Handler/ Jefferies had a partner in the NSO management buyout: the criminal Bank Credit Suisse. Client of Debevoise/ MJW/Ceresney. Penny stock money laundering/naked shorting/tax evasion: MY INFORMATION. The founders of NSO raised 500 million to acquire control of the company —Jewish Business News The founders of NSO raised $ 500 million to acquire control of the company - Jewish Business News The founders of the Israeli company NSO raised $500 million to finance the company's acquisition of controlling shareholder from Francisco Partners, according to Moody's. The funds were raised ... jewishbusinessnews.com Anyone follow that spying scandal at CS? Crazy stuff, eh? Almost like certain phones were hacked/bugged. Special adviser to CS CEO Thiam: Mindy Silverstein who ran the Milken Institute. for his part Thiam also attended the Milken Conference regularly Who's Left of Tidjane Thiam's «Shadow Cabinet»? (finews.com) Who's Left of Tidjane Thiam's oShadow CabinetD? During his years at the top of Credit Suisse, Tidjane Thiam relied upon a close circle of staff that worked alongside the executive committee of the bank - a «shadow cabinet» as it were. Who are they and who is now left at the bank? EFTA00079644

www.finews.com I would remind the good and honorable judges of the SDNY that these CS/Jefferies et al transactions to bail out NSO/Flynn/Trump were finalized in 2019. Then came Mr Milken and Mr Flynn pardons. Mr Banerjee: WHO do you think orchestrated the NSO management buyout? Your honors: The criminal, corrupt SEC relationship with Jefferies/Handler,Milken et al is very much ONGOING. Like Mr Kamensky, I am the victim of this massive and ongoing conspiracy. The last overt action of this massive conspiracy has not yet occurred. In furtherance of the conspiracy 2021 will be a fantastic year. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, December 7, 2020 11:18 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More IG fraud EFTA00079645

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 DFC's First Inspector General I DFC Anthony Zakel Named DFC's First Inspector General 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 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 EFTA00079646