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…
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…
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…
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…
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…
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…
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…
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
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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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