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
EFTA00065335
70 pg
…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 refer you to the SEC Office of the Whistleblower FAQ
Of course…
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
EFTA00086291
59 pg
…EFTA00086291
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public
while screwing the whistleblower who caught them: ME
Farkas is a prolific Bag Man as I have said repeatedly and most DEFINITELY on…
DataSet-9
EFTA00067752
108 pg
…enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to the benefit of the criminals who own them while screwing the whistleblower who caught them:
me. The real world implications of this irrefutable FACT are staggering. REAL lives changed…
DataSet-9
EFTA00583467
2 pg
…affair , or what has been
described by a disgruntled investor,a defense contractor was encouraged to pay
money into a Rothstein trust account to avoid a whistleblower suit Rothstein and
partners lured investors into their quasi- legal extortion scheme. Go…
DataSet-9
EFTA00067007
41 pg
…criminal SEC et al: please see the below typo correction:
"when creditors can/do negotiate with creditors"
changed to
"when creditors can/do negotiate with ISSUERS"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA000…
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
EFTA01249683
8 pg
…09/2019 05:00:09 PM EST
Transaction Number: 397656A9-6804-4086-AA27-DEED56107C3D
Threat To Life: False
Submitted Text:
My name is Yury Nemkov. I live in where I work
have never been planning to become a whistleblower, however…
DataSet-10
EFTA01655548
16 pg
…Arrested in Texas Immigration Raid
• Florida Man Charged With Making Terror-Linked Threats While Residing in Maryland
COUNTERINTELLIGENCE
• Whistleblower Says FBI Top Brass Shielded From Scrutiny of the Bureau's Internal Counterespionage
Unit
• China Just Escalated Its Al War Against…
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
EFTA00065103
138 pg
…Also designed to cover up SEC
corruption while screwing the whistleblower who caught them: ME.
Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never
saw Mr Dilorio's information" only AFTER using…
DataSet-9
EFTA00065268
64 pg
…3-20_13_penultimate.pdf
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME.
Give me a call Mr Gensler…
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
EFTA00079641
59 pg
…A rare almost unanimous complaint against NSO joining Face Book
Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com)
General Flynn has some SERIOUS splainin to do
Cheers!
Christopher _I Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, January 4…
DataSet-9
EFTA00583917
2 pg
…affair , or what has been
described by a disgruntled investor,a defense contractor was encouraged to pay
money into a Rothstein trust account to avoid a whistleblower suit Rothstein and
partners lured investors into their quasi- legal extortion scheme. Go…
DataSet-9
EFTA00072939
5 pg
…Due Process (CPD) Hearings and other
proceedings in order to withdraw income tax liens wrongfully placed against
individuals in addition to stopping asset seizures and other aggressive IRS
Collection tactics.
• Represented clients with the IRS Whistleblower Program and Form 211…
DataSet-9
EFTA01114518
5 pg
…tax-free income and benefits for the trial attorney and his family. The same
benefits are achievable for the claimant such as the UBS Whistleblower.
In Part 5, I focused on the utility of the QSF from an investment funding…
DataSet-9
EFTA00083403
43 pg
…to the SEC.
EFTA00083403
Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.
My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between
whistleblower
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…