EFTA00039828.pdf PDF
…The SEC has known this for years. This SEC facilitated massive fraud on the public must end. Cheers! Christopher) Dilorio Whistleblower From: Chris Dilorio Sent: Friday, November 6, 2020 7:09 AM EFTA00039829 Subject: …
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EFTA00088144.pdf PDF
…of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2…
EFTA00102264.pdf PDF
…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…
EFTA00070565.pdf PDF
… 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 …
EFTA00070950.pdf PDF
…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 KCG EDGAR Search Results (sec.gov) VIRT EDGAR Search Results (sec.gov) NO…
EFTA00070691.pdf PDF
…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…
EFTA00069074.pdf PDF
…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…
EFTA00094440.pdf PDF
…justice. Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the investing public while screwing the whistleblower who caught them: ME. Recall ANOTHER completely fraudulent denial of award : UBS AML. Where…
EFTA00069276.pdf PDF
…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…
EFTA00094212.pdf PDF
…SLOWLY. EFTA00094213 Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday September 1, 2020 7:40 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix…
EFTA00064843.pdf PDF
…you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence: the record Multi billionaire Frost wasn't…
EFTA00083198.pdf PDF
…to grant the extraordinary circumstances waiver, I am demonstrating to the SEC the true definition of "extraordinary" circumstances. EFTA00083198 https://www.sec.gov/rules/other/2020/34-88464.pdf Order Determining Whistleblower
EFTA00072751.pdf PDF
…shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut down IMMEDIATELY. Certainly not exhaustive BUT a good start Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 30, 2020 7:36 AM …
EFTA01046007.pdf PDF
…email concluded. "You owe me a large Scotch." Mr Staley, who has been heavily criticised for his attempt to unmask a whistleblower, soon replied to the prankster in effusive terms. Presumably thinking he was talking to his chairman, who has…
EFTA00096577.pdf PDF
…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 From: Chris Dilorio ca Sent: Wednesday, September 16…
EFTA00089576.pdf PDF
…Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. June 23.2020 9:48 AM EFTA00089576 Subject…
EFTA01046014.pdf PDF
…ends," the short email concluded. "You owe me a large Scotch." Mr Staley, who has been heavily criticised for his attempt to unmask a whistleblower, soon replied to the prankster in effusive terms. Presumably thinking he was talking to his…
EFTA00079569.pdf PDF
…ve been transparent," he said. "Let's let the regulatory process continue." The launch of the investigation comes less than two years after a whistleblowing scandal that almost cost Mr Staley his job. The FCA and PRA fined Mr Staley…
EFTA01046000.pdf PDF
…email concluded. "You owe me a large Scotch." Mr Staley, who has been heavily criticised for his attempt to unmask a whistleblower, soon replied to the prankster in effusive terms. Presumably thinking he was talking to his chairman, who has…
EFTA00094159.pdf PDF
…to meet with the best and Brightest at the SEC and DoJ so they can rip me apart or even better: file charges against me. Any Takers? Regards, Christopher J Dilorio Whistleblower EFTA00094159 From: Chris Dilorio Sent: Tuesday, September 8…