Found 38 results for “whistleblower” in 188ms

EFTA00069247.pdf PDF

DataSet-9 EFTA00069247 28 pg

…KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to…

EFTA00064662.pdf PDF

DataSet-9 EFTA00064662 37 pg

… KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9…

EFTA00173330.pdf PDF

DataSet-9 EFTA00173330 3 pg

…Specifically, page 5 in the media report stats: "There are FBI servers," said ex-agent-turned-whistleblower Garret O'Boyle, "and people inside the FBI have been working night and day to destroy files on these servers." Any time there…

EFTA00162722.pdf PDF

DataSet-9 EFTA00162722 2 pg

…need for lawful access to subjects' devices when used to further exploit human and sexual trafficking. • Whistleblower Death Threats: OPA - The Wall Street Journal and the New York Daily News both inquired whether the FBI is investigating death threats made…

EFTA00071708.pdf PDF

DataSet-9 EFTA00071708 39 pg

… KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban…

EFTA00071747.pdf PDF

DataSet-9 EFTA00071747 40 pg

… KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in…

EFTA00069421.pdf PDF

DataSet-9 EFTA00069421 150 pg

…frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME. The interconnectedness of my information: Highlighted in my AQR TCR 1438951013057 criminally and corruptly…

EFTA00087400.pdf PDF

DataSet-9 EFTA00087400 145 pg

…criminal organization ACTIVELY facilitating multiple, ongoing, massive frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME: Christopher J Dilorio Whistleblower Extraordinaire! Cheers! Chris …

EFTA00069716.pdf PDF

DataSet-9 EFTA00069716 153 pg

…massive frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who REPEATEDLY catches (present tense) them: ME My claims are IRREFUTABLE. In the Fall of 2020 I…

EFTA00069109.pdf PDF

DataSet-9 EFTA00069109 38 pg

…SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK…

EFTA00070529.pdf PDF

DataSet-9 EFTA00070529 36 pg

…So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio c > Sent: Thursday, September 17, 2020 5:56 PM To Subject: Fw: Formal appeal for preliminary denial covered action 2015…

EFTA00104460.pdf PDF

DataSet-9 EFTA00104460 52 pg

…are GUARANFUCKINGTEED related to my information. Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing the whistleblower: ME. The FINRA OTCBB.com website is and always has been a complete and total fraud…

EFTA00072287.pdf PDF

DataSet-9 EFTA00072287 70 pg

…criminal entity bought and paid for by criminals. Actively facilitating multiple frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME Give me a call Mr Gensler. Love to chat. BTW Mr Gensler…

EFTA00071140.pdf PDF

DataSet-9 EFTA00071140 144 pg

…not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of the SEC by a whistleblower

EFTA00069042.pdf PDF

DataSet-9 EFTA00069042 32 pg

…NITE COMPLIANCE DEPARTMENT DO EXACTLY? Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Monday, July 13, 2020 10:50 AM…

EFTA00070691.pdf PDF

DataSet-9 EFTA00070691 31 pg

…Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, Kamensky's life is ruined. The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a massive and well known…

EFTA00069074.pdf PDF

DataSet-9 EFTA00069074 35 pg

…SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today. EFTA00069074 MORE SEC facilitated fraud on the public. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, J…

EFTA00069276.pdf PDF

DataSet-9 EFTA00069276 34 pg

…Treasury ... www.sec gov y'all are gonna be FAMOUS! Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR…

EFTA00069571.pdf PDF

DataSet-9 EFTA00069571 145 pg

… Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Monda Au ust 2 2021 8:41 AM EFTA00069572 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My…

EFTA00071898.pdf PDF

DataSet-9 EFTA00071898 64 pg

…Bag Men. You've been played for fools. What are you going to do about it? Signed: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio Cheers! From: Chris Dilorio e …

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