DataSet-10
EFTA01655861
19 pg
…Reporting: What Will Become of the Epoch Times With Its Chief Financial Officer Accused
of Money Laundering?
• Over 850 Murders Linked to Long-Haul Truckers
• Another Victim From Suspected Serial Killer's Indiana Farm ID'd as Man Who Went…
DataSet-9
EFTA00152219
24 pg
…201911:12 PM
To: Internet & Technology (BIT)
Subject: Fwd: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX
TRAFFICKING
Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX
…
DataSet-10
EFTA01721823
22 pg
…2019 11:12 PM
To: Internet & Technology (BIT)
Subject: Fwd: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX
TRAFFICKING
Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX
…
DataSet-9
EFTA00136607
58 pg
…Rioters Are Committing Acts Of Terror.
• Barr: Idea Of "Epidemic" Of Police Violence Against Blacks Is A "False Narrative."
• Administration Officials Criticize Portland Mayor's Handling Of Violence.
• Biden Says Portland Victim Was "Inciting Responses."
• Biden To Visit Kenosha Thursday…
DataSet-10
EFTA01655356
12 pg
…here.
Table of Contents
IN THE NEWS
• President Trump Says He's Placing Washington Police Under Federal Control
• Democratic Whistleblower Told FBI That Adam Schiff Approved Classified Leaks to Target Trump
COUNTERTERRORISM
• California Wo…
DataSet-10
EFTA01655686
18 pg
…Prosecutors Say
• Alleged Cocaine Quality Control Tester for Mexican Drug Cartel Extradited to U.S.
• Numerous Victims Say They Lost Everything in Timeshare Purchasing Scam With Phony Business
Address
• Karen Read Case: Defense Confirms It Paid Crash Experts Hired by…
DataSet-9
EFTA00065241
23 pg
…in prison, accused of manipulating students from the school to the point that they were willing
to falsely confess to crimes. He is charged with coercing one woman into prostitution, and with stealing $1 million from
his victims, according to…
DataSet-9
EFTA00160275
22 pg
…
• Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in
Exaggerated and Bogus Charges
• Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months
• Ex-Gang Leader Who Spent Years in Witness Protection…
DataSet-10
EFTA01655747
22 pg
…
• Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in
Exaggerated and Bogus Charges
• Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months
• Ex-Gang Leader Who Spent Years in Witness Protection…
DataSet-10
EFTA01652749
8 pg
…Substack
7
htt ps://substack.corn
Exposing - by Jessica Reed
…
DataSet-9
EFTA00161153
7 pg
…accessibility, on-duty first responders are susceptible
to becoming victims of ambush attacks,' states the report issued this week.' The report "states that the appeal of ambush-style
attacks for terrorists 'likely stems from the nature of the target, the…
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
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
EFTA00070565
48 pg
… Seems like a material disclosure. IF of course the SEC was actually
interested in that shit.
Happy Thanksgiving!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, November 24, 2020 6:47 AM
To
…
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
whistleblowers
DataSet-9
EFTA00083446
46 pg
…won
$150m in damages after a UK High Court judge found it was the
victim of a "cunning and well-orchestrated fraud" committed by ...
yoAr\v.ft.com
My TCR: March 2013: 4 months prior to the post "glitch" Knight…
DataSet-9
EFTA00094263
24 pg
…relationship, the motives behind this "sting" must be investigated. Mr Kamensky is a victim of the longstanding,
corrupt relationship between the SEC (and SONY) and Handler/Jefferies.
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Monday, September 14, 2020…
DataSet-9
EFTA00083600
41 pg
…SDNY courts. Good to know. The DC
Courts are also victim of this massive fraud as well.
The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on
the public. Per…
DataSet-9
EFTA00090355
61 pg
…ZERO ZILCH NADA revenue
"penny stock trading fairies" no doubt
Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG time
ago.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, January 18…
DataSet-9
EFTA00102264
57 pg
…come up in your meeting?
EFTA00102265
Give me a call Mr Rosen. I'll get you up to speed
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio sc >
Sent: Thursday, December 3, 2020 1…
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