EFTA00160510.pdf PDF
…Says • Cops Working to Tie Rex Heuermann to 4th Gilgo Beach Murder Victim and Six More Bodies • Brother-In-Law Charged in Texas Woman's 1986 Cold Case Stabbing Murder After Dna Links Him to Scene • Man Accused of Kidnapping…
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EFTA00160450.pdf PDF
…Nazi Propaganda • Judge Orders Release of Three of 'Newburgh Four' and Accuses FBI of 'Trolling for Terrorists' • Editorial: Hate Groups Tear at the Seams of Our Country COUNTERINTELLIGENCE • DoD Investigating Air Force Communications Breach • AOC's Campaign Keeps Paying Chinese…
EFTA00164348.pdf PDF
…Nazi Propaganda • Judge Orders Release of Three of 'Newburgh Four' and Accuses FBI of 'Trolling for Terrorists' • Editorial: Hate Groups Tear at the Seams of Our Country COUNTERINTELLIGENCE • DoD Investigating Air Force Communications Breach …
EFTA00072287.pdf PDF
…are BOTH victims of a longstanding and corrupt relationship between the SEC and Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and the US Taxpayer. Regards, Christopher J Dilorio Whistleblower …
EFTA00091093.pdf PDF
…the benefit of the criminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7…
EFTA00162722.pdf PDF
…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…
EFTA00070362.pdf PDF
…et al, where yet to be enacted "Summary disposition" language was used. Yes, the Summary Disposition Rule" aka Christopher J Dilorio rule was created by the grossly corrupt SEC to SCREW whistleblowers who catch them in facilitating multiple, massive, ongoing…
EFTA00851562.pdf PDF
…the U.S. Government's massive covert- surveillance programs that was exposed to the public first by Wildleaks and later in more detail by former Booz Allen Hamilton system administrator counterintelligence analyst and whistle-blower …
EFTA00064662.pdf PDF
… 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
…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…
EFTA00069421.pdf PDF
…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…
EFTA00071966.pdf PDF
…criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING 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 I am not making a flippant statement…
EFTA00087400.pdf PDF
…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
…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…
EFTA00070529.pdf PDF
…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
…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…
EFTA00071140.pdf PDF
…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…
EFTA00071708.pdf PDF
… 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…
EFTA00069042.pdf PDF
…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…
EFTA00071747.pdf PDF
… 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…
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