DataSet-10
EFTA01656087
21 pg
…Department
• FBI Disrupts Second Chinese Hacking Group, Director Wray Says
• FBI Says Iranian Hackers Tried but Failed to Interest Biden's Campaign in Stolen Trump Info
• Body Found of Man Accused of Opening Fire on Kentucky Highway, Police Say
COUNTERTERRORISM
…
podesta-emails
Email
…and accused Republicans of
trying to undo the protection the legislation affords.
Her campaign said the whistleblower proposal refers to a $1.6 million
federal cap on individual awards for exposing wrongdoing.
“While this represents a large sum in real…
DataSet-9
EFTA00160450
22 pg
…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…
DataSet-9
EFTA00164348
27 pg
…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
…
DataSet-9
EFTA00091093
135 pg
…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…
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
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-11
EFTA02379409
1 pg
…Right now for example, this whole
NSA PRISM thing makes me want to go be a whistleblower since everyone is being less than forthright. It seems like Jay
could talk to brad and politely / indirectly remind him that we know…
DataSet-10
EFTA01970186
1 pg
…Right now
for example, this whole NSA PRISM thing makes me want to go be a whistleblower since
everyone is being less than forthright. It seems like Jay could talk to brad and politely /
indirectly remind him that we know…
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
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
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
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
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
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
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…
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