Found 93 results for “whistleblower” in 217ms

EFTA00069421.pdf PDF

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…

EFTA00071966.pdf PDF

DataSet-9 EFTA00071966 156 pg

…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

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 …

EFTA00069716.pdf PDF

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…

EFTA00071140.pdf PDF

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

EFTA00092123.pdf PDF

DataSet-9 EFTA00092123 50 pg

…Jefferies Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix Ms Strauss, Your gushing over Jefferies and Handler in your Kamensky complaint left me physically ill. The…

EFTA00070202.pdf PDF

DataSet-9 EFTA00070202 160 pg

…a money laundering shell? IRREFUTABLY YES Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si. In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 30, 20215:28 AM…

EFTA01652628.pdf PDF

DataSet-10 EFTA01652628 41 pg

…as a Federal witness? Download full resolution images Available until May 20, 2025 I attached an "FBI agent" and wish to erase her plausible deniability about the absolute torture as a public whistleblower. Zero protections for me! Barely a shekel…

EFTA00094212.pdf PDF

DataSet-9 EFTA00094212 51 pg

…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…

EFTA00069571.pdf PDF

DataSet-9 EFTA00069571 145 pg

… Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Monda Au ust 2 2021 8:41 AM EFTA00069572 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My…

EFTA01651997.pdf PDF

DataSet-10 EFTA01651997 19 pg

… image6.png; image50.png Download NI resolution images Available until May 20. 2025 I attached an "FBI agent" and wish to erase her plausible deniability about the absolute torture as a public whistleblower. Zero protections for me! Barely a shekel…

EFTA00096577.pdf PDF

DataSet-9 EFTA00096577 52 pg

…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…

EFTA00587945.pdf PDF

DataSet-9 EFTA00587945 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00083356.pdf PDF

DataSet-9 EFTA00083356 42 pg

…public there is no illegal naked shorting. Janey et al at the grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday. February 17 2021 3:53 PM …

EFTA00150782.pdf PDF

DataSet-9 EFTA00150782 32 pg

…Florida Districts Defy Governors' Order Against Mask Mandates. • HHS Whistleblower Settles With Federal Government. • Senate Democrats Unveil $3.5T Budget Resolution. • Warren To Propose 7% Tax On Corporate Earnings In Excess Of $100M. • Filing Claims Administration Violating Flores Settlement At…

EFTA00731355.pdf PDF

DataSet-9 EFTA00731355 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00064615.pdf PDF

DataSet-9 EFTA00064615 47 pg

…is ALSO IRREFUTABLE. Here glitchy glitchy. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesda Au ust 18 2020 6:37 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker…

EFTA01660745.pdf PDF

DataSet-10 EFTA01660745 20 pg

…Face Deadline to Wrap Jan. 6 Prosecutions. That Could Slide if Trump Wins OTHER FBI NEWS • Whistleblower Says FBI Abuses Security Clearance to 'Purge' Conservatives, Views Them as 'Unworthy' of Employment • Continued Reporting: Teddy Roosevelt's Watch, Stolen in 1987…

EFTA00093864.pdf PDF

DataSet-9 EFTA00093864 164 pg

…by the SEC under the guise of "EXPEDITING the Award process" to deny my rightful awards while criminally and corruptly obstructing investigations into the criminals who own them. See, if you're a whistleblower blowing the whistle on multiple, ongoing…

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