Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 3:31 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00083038 OH JOHNNY! https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP FBI concerned over launde

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00066454 Date: Sun, 28 Feb 2021 00:57:33 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draf

istopher.' Dilorio Whistleblower From: Chris Dilorio e > EFTA00078136 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr Kamensky's freedom. That's B