Back to People & Entities
KC
Knight Capi
Person
8
Total Mentions
8
Documents
160
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
ight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM u je : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
EFTA00065103.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00065103_email_005
Chris From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:57 AM To Su je : w: orma appea ordenial covere ac ion - Knight Capi a ppen ix so sorry for incorrect e mail From: Chris Dilorio < Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial cover
EFTA00098841.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00098841_email_017
istopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesda June 23 2020 4:11 PM u j : w: orma appea or preliminarydenial covere ac ion - Knight Capi a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data
Sponsored
EFTA00082705.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082705_email_016
16/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda Aril 29 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
EFTA00083600.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083600_email_004
o Whistleblower From: Chris Dilorio .zz > Sent: Monday, September 14, 2020 9:22 AM To: Su jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a Appendix I look forward to speaking with you Regards, Chris From: Chris Dilorio < Sent: Monday, September 14, 2020 6:02 AM EFTA00083608 Sub
EFTA00039828.pdf (email 3, pages 6-9)
1 mentionEFTA00039828_email_003
rio Whistleblower From: Chris Dilorio Sent: Thursday, September 17, 2020 5:56 PM To: Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix Judge Nathan, I applaud your reproof of the SDNY. Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. Whe
Sponsored
EFTA00064662.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00064662_email_004
Knight Capital TCR & Appendix From: Chris Dilorio Sent: Wednesda , A ril 29, 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations: Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to
EFTA00094159.pdf (email 3, pages 10-15)
1 mentionEFTA00094159_email_003
can continue. It does in 2020 Chris From: Chris Dilorio Sent: Monda , Ma 11, 2020 7:16 PM u je : w: orma appea or preliminarydenial covere ac ion Knight Capi a open ix From: Chris Dilorio Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/
Sponsored
Connected Entities(20 of 160)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
8 docs8 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
6 docs6 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
5 docs5 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
5 docs5 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
5 docs5 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
5 docs5 co-mentions
CE
Ceresney
PersonRefers to Andrew Ceresney, former SEC Director of Enforcement (previously at Debevoise), referenced in SEC whistleblower complaints
4 docs4 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
4 docs4 co-mentions
CH
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
4 docs4 co-mentions
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
4 docs4 co-mentions
DC
Dan Coleman
PersonPerson referenced in documents
4 docs4 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
4 docs4 co-mentions
KS
Kara M. Stein
PersonSEC Commissioner, referenced in financial oversight documents related to Epstein associates
4 docs4 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
4 docs4 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
4 docs4 co-mentions
LA
Luis A. Aguilar
PersonSEC Commissioner, referenced in financial oversight documents related to Epstein associates
4 docs4 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
4 docs4 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
4 docs4 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
4 docs4 co-mentions