📄 Extracted Text (3,862 words)
[00:00:00] According to the government of the
[00:00:01] Virgin Islands complaint, it was part of
[00:00:02] a complex array of corporate entities to
[00:00:05] allow Epstein to shelter his assets in
[00:00:07] order to fund, carry out, and conceal
[00:00:09] his identity and pattern of criminal
[00:00:10] conduct. What abuse of naked shorting
[00:00:14] publicly traded shells to facilitate
[00:00:15] money laundering? What? GameStop homies?
[00:00:19] Do we have any GameStop homies in the
[00:00:21] chat? Oh my god, he's talking about
[00:00:24] Virtue and Citadel.
[00:00:27] He's [ __ ] talking about Virtue and
[00:00:28] Citadel, dog. Do we have any GME homies
[00:00:32] in the chat? We just dropped in on
[00:00:33] abusive naked shortselling penny stocks,
[00:00:38] dog. [laughter]
[00:00:41] Holy [ __ ] GameStop alert. Wake up.
[00:00:45] Santa's here. He came to the conclusion
[00:00:48] that the gigantic marketmaking firm
[00:00:49] Night Capital, now known as KCG,
[00:00:52] repeatedly violated federal regulations
[00:00:54] meant to prevent abuse in what are known
[00:00:55] as naked short sales. It was an
[00:00:57] explosive allegation. The customers
[00:00:59] facilitating KCG short sales by buying
[00:01:02] the stock long, Delore claimed, are
[00:01:03] typically high- netw worth individual
[00:01:05] corporate individuals operating through
[00:01:07] Swiss banks using the trading activity
[00:01:09] as part of a scheme to launder money and
[00:01:11] evade taxes.
[00:01:14] Whoa. Is the naked shortselling scheme
[00:01:18] actually balanced out by money
[00:01:20] laundering on the back end and they're
[00:01:23] working with criminal networks to
[00:01:25] launder money? Is that what's happening?
[00:01:27] Abusive naked shorting publicly traded
[00:01:30] shells to facilitate money laundering.
[00:01:32] Conspiracy theories [music] are entering
[00:01:34] a danger.
[00:01:35] >> Information is the oxygen of the
[00:01:37] devastation.
[00:01:38] >> There's [music] so much evidence out
[00:01:39] there that even if less than 1% is true,
[00:01:43] will that be enough to collapse the
[00:01:45] current paradigm and change the whole
[00:01:48] planet?
[00:01:54] Um, let's ask about Jared Kushner.
[00:01:58] Are there any documents about Jared
[00:01:59] Kushner involved in anything sketchy?
[00:02:02] And it's thinking.
[00:02:04] The most significant finding is an
[00:02:06] internal SDNY
[00:02:08] email from September 2019 that reveals
[00:02:11] that prosecutors were actively working
[00:02:13] on a case involving both Deutsche Bank
[00:02:16] and Kushner.
[00:02:19] So this is about the Deutsche Bank part
[00:02:21] of the case
[00:02:23] or the Epstein part of Deutsche Bank.
[00:02:25] This could be separate UMR or tagged
[00:02:28] onto the Deutsche Bank Kushner UMR.
[00:02:31] Prosecutors were debating whether the
[00:02:32] Epstein Deutsche Bank connection should
[00:02:33] be merged with or kept separate from the
[00:02:35] Kushner Deutsche Bank investigation.
[00:02:38] This refers to an S suspicious activity
[00:02:40] report investigation, meaning there were
[00:02:42] flagged suspicious financial
[00:02:43] transactions. This is significant
[00:02:45] because it shows that the SDNY was
[00:02:47] actively investigating Kushner's
[00:02:48] relationship with Deutsche Bank at the
[00:02:50] same time they were investigating
[00:02:52] Epstein's relationship with the same
[00:02:53] bank. A whistleblower named Christopher
[00:02:56] Dlorio sent numerous emails to the SEC,
[00:02:58] DOJ, and other agencies with the subject
[00:03:00] line Apollo Epstein Kushner connection.
[00:03:04] Oh yeah, we saw this earlier. This was a
[00:03:07] blatant attempt to intimidate a
[00:03:08] whistleblower. He, I think a male,
[00:03:10] although very affeminate voice, was an
[00:03:12] anonymous coward scumbag who threatened
[00:03:13] me and then called me another 11 or 12
[00:03:15] times after that. This is a very serious
[00:03:17] matter, felony. I intend to see him
[00:03:19] prosecuted to the full extent of the
[00:03:20] law. Tons of redactions in this one, but
[00:03:25] a photo.
[00:03:30] Apollo gave Kushner companies a $180
[00:03:33] million loan right there. The Feds last
[00:03:36] year dropped an investigation into a
[00:03:38] financial company a month after the firm
[00:03:39] gave Jared Kushner's family real estate
[00:03:41] business $180 million loan, a new report
[00:03:44] said Friday.
[00:03:47] Interesting.
[00:03:48] So, this looks like this guy's emailing
[00:03:50] in
[00:03:52] about this connection and he's sending a
[00:03:54] bunch of links to open source news
[00:03:56] reporting and this is a similar
[00:03:59] correspondence. He writes, "Sec drops
[00:04:01] Apollo investigation after Kushner Jr.
[00:04:03] met with Harris at the White House and
[00:04:05] Apollo gives Kush some money and Apollo
[00:04:08] gets 60 billion plus in inflows in
[00:04:10] 2018." Did I miss something? Yeah, 31's
[00:04:14] probably the same source. No, it's a
[00:04:15] different source. Different redactions.
[00:04:17] Mgillovich bagman milk flunky degenerate
[00:04:22] crew love it fat Leon Black Apollo as I
[00:04:26] have previously stated very high on the
[00:04:27] SEC DOJ do not investigate list Milin's
[00:04:31] right-hand man at Drexel referring to
[00:04:33] Leon Black of Apollo Black his
[00:04:35] family/Apollo controlled the only
[00:04:37] Epstein SEC to closed money laundering
[00:04:40] shell called environmental solutions
[00:04:42] worldwide interesting so he's alleging
[00:04:46] that envirment Environmental Solutions
[00:04:48] Worldwide. Was it Epstein moneyaundering
[00:04:50] shell? Can you look for all mentions of
[00:04:54] Environmental Solutions Worldwide? And
[00:04:57] tell me about evidence
[00:05:00] of it being used as a money laundering
[00:05:05] shell. Right? So you can pull things
[00:05:08] out, ask more questions. The point is
[00:05:11] the accessibility of these documents and
[00:05:13] this interactive way of getting into
[00:05:15] them. Would you dig around in this if
[00:05:17] you had it on your computer? Would you
[00:05:18] dig around and ask questions about the
[00:05:20] Epstein files or what other files would
[00:05:22] you use this on? Because it could work
[00:05:24] on any files you could use it on the JFK
[00:05:27] documents, right? You could use it on
[00:05:29] the 911 files, right? Is like imagine
[00:05:31] first our goal is to put it so we're
[00:05:34] going to put it open source so that
[00:05:35] anyone can download it and use it their
[00:05:37] own way. The Bible, right? How about the
[00:05:39] Talmood dog? First, you put it up for
[00:05:42] everyone to use and you make a version
[00:05:44] of it that is just like so simple and
[00:05:47] normally just sits down in front of like
[00:05:49] a chat GBT type of interface and it's
[00:05:51] got all the Epstein files loaded in, but
[00:05:53] they can't load in new files. If they
[00:05:55] want to do that, you go download the
[00:05:57] actual downloadable app version yourself
[00:05:59] and then you upload your own [ __ ] But
[00:06:02] imagine that we preload all the Epstein
[00:06:04] files in. Then
[00:06:08] you can just sit down and do this with
[00:06:10] the Epstein files and just pull through
[00:06:12] them and ask questions and learn with
[00:06:14] primary source documentation right in
[00:06:16] front of you. But then imagine that we
[00:06:18] add in the 9/11 files and then you start
[00:06:22] cross-referencing these two different
[00:06:24] sets of documents and then you add in
[00:06:26] the Pentagon papers and you add in the
[00:06:28] JFK files and you add in all sorts of
[00:06:31] other documents, right? And suddenly you
[00:06:33] build right like an entire archive of
[00:06:39] all the conspiracy official
[00:06:41] documentation and you make it all
[00:06:43] accessible and cross- refferencable
[00:06:46] and it's as easy to as easy to access as
[00:06:49] just asking questions and it pulls the
[00:06:51] primary source documents and doesn't
[00:06:53] hallucinate.
[00:06:55] How crazy will that be? But then you
[00:06:58] also
[00:06:59] put out the open source tool itself so
[00:07:02] that you all can download it and then on
[00:07:04] your own hard drive where we're not
[00:07:07] liable for what you up put into it. Then
[00:07:09] you can put in any document set you want
[00:07:11] and you can investigate the Vegas
[00:07:13] shooting. You can investigate MK Ultra.
[00:07:15] You can investigate the the Nashville
[00:07:17] bombing. You can investigate Ruby Ridge
[00:07:19] or Waco or whatever it is you're
[00:07:22] interested in. Right? That's a gamecher.
[00:07:25] You want to try with your local
[00:07:26] government documents. Exactly. With
[00:07:29] legal filings, with scientific filings,
[00:07:32] with journals, but it only has what you
[00:07:36] put into it. That way, it won't
[00:07:37] hallucinate. It won't just make up
[00:07:39] answers to make you happy. It'll tell
[00:07:41] you, I don't have any documents for
[00:07:42] that. That's this is the limitations of
[00:07:44] my knowledge. And it'll help help you
[00:07:48] analyze them in this exact way where you
[00:07:49] can ask questions and then it'll pull
[00:07:51] primary source documents out. So, we
[00:07:53] asked, "Can you look for all mentions of
[00:07:55] Environmental Solutions Worldwide and
[00:07:57] tell me about the evidence of it being
[00:07:58] used as a moneyaundering shell?" Because
[00:08:00] in this other document that we were just
[00:08:01] looking at, it alleges that this was
[00:08:04] Epstein's officially disclosed
[00:08:06] moneyaundering shell company called
[00:08:08] Environmental Solutions Worldwide.
[00:08:11] So, we grabbed that.
[00:08:13] We dropped in another search. Here's
[00:08:15] everything the documents reveal about
[00:08:16] ESWW and the allegation that it was used
[00:08:18] as a moneyaundering vehicle. It was
[00:08:20] trading on the OTC markets, publicly
[00:08:23] traded company that became subject of a
[00:08:25] major SEC enforcement action and is now
[00:08:27] alleged to have been used as a
[00:08:28] moneyaundering shell connecting Jeffrey
[00:08:30] Epstein, Leon Black, Apollo, and a
[00:08:32] network of former Drexel Burnham Lambert
[00:08:34] associates.
[00:08:35] The SEC fraud case. This case involves a
[00:08:38] $15 million pump and dump scheme
[00:08:40] involving the securities of
[00:08:41] Environmental Solutions Worldwide.
[00:08:43] According to the whistleblower
[00:08:44] Christopher Deloreio, this SEC complaint
[00:08:46] had money flags too numerous to count,
[00:08:48] but notably there was no AML complaint.
[00:08:51] You have seen ESWW connections. This is
[00:08:53] from the same Chris Deloreio guy. So, I
[00:08:56] don't know because it's important to
[00:08:58] note that it's pulling all the
[00:09:00] information about ESWW from just these
[00:09:01] two sources that are all this one
[00:09:03] whistleblower, Chris Deloreio, which we
[00:09:05] could ask for more information about
[00:09:06] him, but let's dig into Financial Trust
[00:09:08] Company, Inc., Epste's vehicle. The
[00:09:10] documents provide additional context on
[00:09:12] MC's financial trust company. Oh, see
[00:09:15] this is in the side by side. The
[00:09:17] document that had redactions.
[00:09:20] It was incorporated in 1998 in the US
[00:09:22] Virgin Islands. It had $212 million in
[00:09:24] assets when it last publicly filed its
[00:09:26] balance sheet in 2012. He Jeffrey
[00:09:28] Epstein was the sole stockholder.
[00:09:31] So he filed ESWW through his other shell
[00:09:34] company Financial Trust Company Inc.
[00:09:36] According to the government of the
[00:09:37] Virgin Islands complaint, it was part of
[00:09:39] a complex array of corporate entities to
[00:09:42] allow Epstein to shelter his assets in
[00:09:43] order to fund, carry out, and conceal
[00:09:45] his identity and pattern of criminal
[00:09:47] conduct. Bank records from Morgan
[00:09:50] Guarantee Trust Company, now JP Morgan,
[00:09:52] show that Financial Trust Company Inc.
[00:09:54] accounts moving tens of millions of
[00:09:56] dollars in transactions in 1999 alone.
[00:09:59] This is their internal. 6.7 million, 18
[00:10:04] million moving,
[00:10:06] 20 million moving. Boom. Primary
[00:10:08] sources, dog. Original documentation.
[00:10:12] Leon Black Apollo control of ESWW.
[00:10:15] According to Deloreio's allegations,
[00:10:16] which is this other document that we
[00:10:18] were looking at earlier, Black, his
[00:10:20] family, Apollo controlled the only
[00:10:22] Epstein SEC disclosed moneyaundering
[00:10:24] shell called an ESWW.
[00:10:26] He further claims Black, his family, and
[00:10:28] Apollo knew that it was an OTCM
[00:10:31] moneyaundering shell when it invested
[00:10:33] alongside Epstein.
[00:10:35] Fat Leone, his family, Apollo, didn't
[00:10:38] just own ESW stock, they controlled the
[00:10:40] company. He references a Reuter stock
[00:10:42] information page showing Black and
[00:10:43] Apollo as company officers of ESWW.PK.
[00:10:47] The Drexel Milin Network does a bunch of
[00:10:49] alleging about the Burnham Drexel
[00:10:51] Burnham Lambert network, which is
[00:10:52] Michael Milin, which is public
[00:10:54] information. We know about that. One of
[00:10:56] the most striking allegations is that
[00:10:57] the SEC allowed ESWW to continue
[00:10:59] operating for 13 years after filing the
[00:11:00] fraud complaint which is contained here
[00:11:02] in the same document. According to the
[00:11:04] whistleblowers theory, ESWW was part of
[00:11:06] a broader money laundering mechanism
[00:11:07] using OTC market penny stock shell
[00:11:10] companies. What abuse of naked shorting
[00:11:13] publicly traded shells to facilitate
[00:11:15] money laundering? What GameStop homies?
[00:11:18] Do we have any GameStop homies in the
[00:11:20] chat?
[00:11:22] Do we have any GME homies in the chat?
[00:11:25] We just dropped in on abusive naked
[00:11:28] shortselling penny stocks,
[00:11:31] dog. [laughter]
[00:11:34] Holy [ __ ] GameStop alert. Wake up.
[00:11:38] Santa's here. That's crazy, dude. That
[00:11:42] this is tying all back around. If you
[00:11:45] don't know the GameStop story, this is
[00:11:47] going to be gibberish to you, but this
[00:11:48] is crazy. The SEC intentionally put the
[00:11:51] investigating public at risk of frauds
[00:11:54] like this and thousands of others like
[00:11:55] it. The core biz at this. Oh my god,
[00:11:59] he's talking about virtue and citadel.
[00:12:03] He's [ __ ] talking about virtue and
[00:12:04] citadel, dog. Bro,
[00:12:07] the core biz at night, virtue, citadel,
[00:12:11] etc. And the reason why the
[00:12:12] over-the-counter market exists, abusive
[00:12:15] naked shorting, publicly traded shells
[00:12:17] to facilitate money laundering. Shells
[00:12:20] go dark only after a massive fraud has
[00:12:22] been perpetrated on the investing
[00:12:24] public. Main Street, another genius
[00:12:26] degenerate, Apollo, the grossly corrupt
[00:12:28] SEC bought and paid for by common
[00:12:30] criminals and degenerates. IG, I have
[00:12:32] time for the required third party CC
[00:12:35] today. Bro,
[00:12:39] dude was talking about the abusive naked
[00:12:41] shortselling scheme with Apollo, Virtue,
[00:12:45] Citadel, and Knight in 2019.
[00:12:49] Dog,
[00:12:51] GME, be crazy right now, dog.
[00:12:56] I can't even describe to you how this
[00:12:57] ties back around. If you know, you know.
[00:13:01] I can't believe he's literally naming
[00:13:02] Virtue and Citadel right there. Who is
[00:13:05] this guy? We need to learn more about
[00:13:08] Christopher Deloreio. Who is Christopher
[00:13:12] Deloreio?
[00:13:14] Um, I misspelled it. I'm also going to
[00:13:16] search outside of web. All right, I got
[00:13:18] something working over there, too.
[00:13:20] Christopher Deloreo, sometimes spelled
[00:13:22] Doro Dioro. He noted the distinction no
[00:13:25] L's scumbag in one email. Well, okay. is
[00:13:29] a self-described whistleblower who has
[00:13:30] been sending extensive complaints and
[00:13:31] allegations to the SEC, DOJ, Inspector
[00:13:33] General, and other government agencies
[00:13:34] about what he claims is a massive SEC
[00:13:36] facilitated fraud. He repeatedly signs
[00:13:39] his emails as Christopher Deloreio
[00:13:40] whistleblower or Christopher J. Deloreio
[00:13:42] whistleblower. He claims to have blown
[00:13:45] the whistle on a massive SEC facilitated
[00:13:47] fraud on the public that is very much
[00:13:48] ongoing.
[00:13:50] His background that can be inferred,
[00:13:52] they don't provide his the documents
[00:13:53] don't provide a detailed personal
[00:13:54] biography, but we can infer these
[00:13:56] things. See how accurate Web is being
[00:13:59] where it's saying we're inferring this
[00:14:01] based on what we have and here's our
[00:14:03] sources which is just these two
[00:14:04] documents 46 and 31.
[00:14:08] He references having filed comment
[00:14:09] letters with the SEC. He frequently
[00:14:12] references Dan Kmenky in his emails.
[00:14:15] This suggests that he sees himself as
[00:14:16] someone who like Kmenky was on the wrong
[00:14:18] side of a system that protects connected
[00:14:21] insiders. His emails are notable for
[00:14:23] their aggressive confrontational tone,
[00:14:26] extensive use of links, offers to be
[00:14:28] questioned.
[00:14:30] He claims to have received threats,
[00:14:32] threatening phone calls after filing
[00:14:33] complaints. These are his core
[00:14:35] allegations. And this is what we know
[00:14:37] based upon these documents only, which
[00:14:40] is so useful in this kind of
[00:14:44] investigation. So, what I did is I went
[00:14:47] outside of web
[00:14:50] to get a background on Chris Deloreio.
[00:14:53] And I think that I've got my [ __ ] set up
[00:14:55] so that we can just do this. We're not
[00:14:58] going to go super extensive on this, but
[00:15:00] I'm going to nerd out real quick. Y'all
[00:15:02] can just chill and I'm going to nerd out
[00:15:04] because I need to I my the GameStop in
[00:15:06] me just needs to know who this [ __ ] is
[00:15:08] now. He was 39 in 2006 and had been
[00:15:11] toiling in financial in finance as a
[00:15:14] market researcher analyzing the
[00:15:16] financial statements of public companies
[00:15:17] and giving recommendations to portfolio
[00:15:19] managers per the Huffington Post. He had
[00:15:23] previously worked on Wall Street as an
[00:15:24] institutional equity trader and research
[00:15:26] analyst for a subsidiary of the now
[00:15:28] defunct investment bank Donaldson Lufkin
[00:15:30] and Generate. He had 13 years experience
[00:15:33] executing massive trades for large
[00:15:34] mutual fund clients like Fidelity and
[00:15:36] Putnham. On Wall Street, he had executed
[00:15:39] multi-million share trades, usually of
[00:15:41] blue chip companies that make up the Dow
[00:15:43] Jones Industrial Average. So, he was in
[00:15:45] a legitimate well- reggarded Wall Street
[00:15:47] investment bank founded in 1959.
[00:15:50] It was acquired by Credit Swiss in 2000
[00:15:52] before Credit Swiss went bankrupt. How
[00:15:54] he became a whistleblower. Deloreio
[00:15:56] invested in a penny stock called
[00:15:58] E-Mobile, EMTK, which crashed, losing
[00:16:01] him approximately 1.3 million in paper
[00:16:03] value.
[00:16:05] Bro, dude is an ape before there were
[00:16:08] apes, dog.
[00:16:10] This is crazy,
[00:16:12] dude. We've got a photo of him.
[00:16:16] He looks He looks sane. He spent the
[00:16:19] next decade obsessively investigating
[00:16:20] what happened. He discovered that two
[00:16:22] huge companies, UBS and Night Capital,
[00:16:24] were the dominant traders in the penny
[00:16:26] stocks that crashed. Deloreio suspected
[00:16:28] major broker dealer Night Capital of
[00:16:29] tanking penny stocks on purpose and
[00:16:31] racking up massive unsustainable balance
[00:16:34] sheet liabilities based on all the
[00:16:35] stocks it sold that it never really had.
[00:16:38] It had taken him five years to reach
[00:16:39] these conclusions. Five years of digging
[00:16:41] through the reams of financial data,
[00:16:43] dog.
[00:16:46] Did we just get back to GameStop?
[00:16:50] Holy [ __ ] homies.
[00:16:53] Bro put together the entire GameStop
[00:16:55] thesis two years before GameStop
[00:16:58] happened. He came to the conclusion that
[00:16:59] the gigantic marketmaking firm, Night
[00:17:01] Capital, now known as KCG, repeatedly
[00:17:04] violated federal regulations meant to
[00:17:05] prevent abuse in what are known as naked
[00:17:07] short sales. It was an explosive
[00:17:09] allegation. Naked short sales are when
[00:17:11] you sell a stock you don't have. Yeah,
[00:17:13] we know about that. He concluded that
[00:17:15] KCG doesn't engage in naked shorting to
[00:17:17] facilitate markets, but rather to make
[00:17:19] money for themselves by battering penny
[00:17:21] stocks. The customers facilitating KCG
[00:17:24] short sales by buying the stock long,
[00:17:26] Deloreo claimed, are typically high-
[00:17:27] netw worth individual corporate
[00:17:29] individuals operating through Swiss
[00:17:30] banks using the trading activity as part
[00:17:33] of a scheme to launder money and evade
[00:17:34] taxes.
[00:17:37] Whoa, dude. [ __ ] is getting deep. I need
[00:17:42] some GameStop in here right now. Is the
[00:17:44] naked shortselling scheme actually
[00:17:47] balanced out by money laundering on the
[00:17:50] back end? And they're working with
[00:17:53] criminal networks to launder money. Is
[00:17:55] that what's happening, dude?
[00:17:58] Was he vindicated? Yes, partially and
[00:18:01] significantly. This is important for
[00:18:03] assessing credibility.
[00:18:05] The FINRA, a private self-regulatory
[00:18:06] organization that sucks, charged KCG on
[00:18:10] October 31st with thousands of
[00:18:11] violations over three years of
[00:18:12] regulation of rag show, which according
[00:18:15] to the Securities Exchange Commission
[00:18:16] was established to address concerns
[00:18:18] regarding persistent failures to deliver
[00:18:19] and potentially abusive naked
[00:18:20] shortselling. Dude, I got to talk to
[00:18:23] this guy. What's up, dog? Most of the
[00:18:27] problem problems were found between June
[00:18:28] and July of 2013 because that's all they
[00:18:31] did. I'm sure I'm sure it stopped there.
[00:18:33] They found 3,477 separate instances of
[00:18:36] KCG engaging in a short sale for its own
[00:18:39] account without first borrowing the
[00:18:40] security. A description of naked
[00:18:42] shortselling. They discovered that UBS
[00:18:44] placed millions of short sale orders
[00:18:46] without locating the securities. How did
[00:18:48] the GameStopers not turn? Did I just
[00:18:50] miss it when the GameStop investigators
[00:18:52] turned this [ __ ] up? All road all road
[00:18:55] leads back to GameStop. [laughter]
[00:18:58] This is crazy. If you guys don't know, I
[00:19:00] started all of my accounts because I
[00:19:02] wanted to talk about GameStop to the
[00:19:03] mainstream to tell people the real story
[00:19:05] of GameStop. And then I realized right
[00:19:07] at the very first video that I wasn't
[00:19:09] smart enough and I didn't know enough.
[00:19:11] And so I needed to rewind and learn the
[00:19:13] basics first. And so instead of starting
[00:19:15] talking about GameStop, I started
[00:19:16] talking about just like who owns
[00:19:17] everything, how does stock ownership
[00:19:19] work, who owns the markets. And then
[00:19:20] that led to the grocery store aisles,
[00:19:22] which led to my explosive rise. And then
[00:19:24] a year later, I circled back to
[00:19:25] GameStop. And now it's like, dude,
[00:19:28] everything comes full [ __ ] circle. I
[00:19:30] did not plan this. No, I didn't look up
[00:19:32] at any of this before. This is just a
[00:19:34] train of thought from the only one I had
[00:19:36] thought to look up was um Jared Kushner.
[00:19:41] [snorts]
[00:19:42] He was like in the back of my mind of
[00:19:43] like maybe we'll look up Jared Kushner
[00:19:45] today. And from there, this has all just
[00:19:46] been improv. Dude, am I is me and
[00:19:49] Provian both still working on this
[00:19:50] flavor of stuff? You're damn straight,
[00:19:52] dog. This is crazy. Since the first
[00:19:54] contacted FINRA, since he first
[00:19:56] contacted FINRA, the agency has issued
[00:19:57] several complaints against brokers other
[00:19:59] than Knight over failing to comply with
[00:20:00] anti-moneyaundering regulations. Some of
[00:20:03] them cited penny stocks Dioro. Oh, it's
[00:20:05] DII.
[00:20:07] No L, but it gets mistaken. It's Dioro
[00:20:09] highlighted in his claims. In
[00:20:11] particular, Finnrefined Brown Brothers
[00:20:13] hairyman that connects back to the Bush
[00:20:16] family bigly. $8 million for violating
[00:20:19] moneyaundering rules by turning a blind
[00:20:21] eye to suspicious penny stock
[00:20:22] transactions. executed on behalf of
[00:20:24] undisclosed customers of foreign banks
[00:20:26] in known bank secrecy havens. This
[00:20:29] article is titled the half billion
[00:20:31] dollar glitch. Dude, I just stumbled on
[00:20:35] a whole new direction to research.
[00:20:38] This is crazy, dog. The squeeze never
[00:20:41] squoss, dog. What's going on,
[00:20:45] dude? Someone's dropping Kenny G in the
[00:20:47] chat. [laughter]
[00:20:50] This is out of control. I always was
[00:20:53] like, my buddies were turning up stuff
[00:20:54] about Epstein and the GameStop stuff and
[00:20:56] I was like, nah, like I don't know. It
[00:20:58] feels like a bit of a stretch. I don't
[00:21:00] know, dude. Because this all came out of
[00:21:02] the allegations that Jeffrey Epstein was
[00:21:04] the connection from the bankers to the
[00:21:06] criminals basically to connect them to
[00:21:09] the people that needed to launder money.
[00:21:12] And so then the naked short sellers were
[00:21:14] using allegedly the criminals that
[00:21:16] needed to launder money as the backend
[00:21:18] of their naked short sales. We are
[00:21:20] getting super nerdy. We're dropping DFVS
[00:21:22] in the chat. We're dropping Kenny G's in
[00:21:24] the chat. Sorry, we're on a bit of a
[00:21:27] GameStop tangent here, but it's all
[00:21:28] about Epste and it's crazy
[00:21:31] and I just can't not keep going down
[00:21:33] this rabbit hole for a second. Based on
[00:21:35] emails from Dioro that appear in the DOJ
[00:21:37] Epstein document release data set 8 that
[00:21:39] just came out like yesterday. Dioro was
[00:21:42] sending emails to government officials
[00:21:44] in May of 2019 alleging connections
[00:21:46] between Leon Black and Apollo were
[00:21:49] connected to moneyaundering shell
[00:21:50] companies. ESWW was a moneyaundering
[00:21:53] shell that Epste knew about. He noted
[00:21:55] that the only SEC filing showing Jeffrey
[00:21:56] Epstein's financial trust company Inc.
[00:21:58] was in Leon Black and Apollo shell
[00:22:00] company ESWW. He alleged that the SEC
[00:22:04] dropped an investigation into Apollo
[00:22:06] shortly after Apollo gave the Kushner
[00:22:07] family a loan. Important caveat, they
[00:22:10] show an allegation, but they don't prove
[00:22:11] them. Dioro has credible expertise to
[00:22:14] understand and identify naked
[00:22:15] shortselling mechanics. His professional
[00:22:17] background is legitimate, and FINRA's
[00:22:18] enforcement action validated his core
[00:22:20] technical claims about Knight Capital.
[00:22:22] His understanding of market manipulation
[00:22:24] through naked shortselling appears
[00:22:26] genuine. However, his FC specific claims
[00:22:29] are primarily pattern matching and
[00:22:31] circumstantial connections. He's a
[00:22:32] credible source, but it's not proven.
[00:22:36] Agreed.
[00:22:38] Dude,
[00:22:41] I've got some articles to dig through
[00:22:43] now. This reporting is from 2016 right
[00:22:45] here, 5 years before GameStop. This
[00:22:48] reporting is from 2016, 5 years before
[00:22:51] GameStop. This reporting is from 2016, 5
[00:22:53] years before GameStop. How did we not
[00:22:56] find this? Maybe some people did and I
[00:22:58] just didn't notice it. The half billion
[00:23:00] dollar glitch. All this reporting is
[00:23:02] from 2016. They were pledging worthless
[00:23:04] collateral on stocks that no longer
[00:23:06] traded. What?
[00:23:10] And he was filing tips all along and it
[00:23:13] wound up finding Knight $12 million
[00:23:15] related to violations. The half billion
[00:23:18] glitch. Knight Capital made headlines
[00:23:20] around the world when one of its
[00:23:21] computers went on a shopping spree that
[00:23:23] ended up costing the company $440
[00:23:25] million. So surely its secrets would
[00:23:28] come out now,
[00:23:30] dude. Dude, dude, web is digging up some
[00:23:34] [ __ ] We're digging up some [ __ ] See
[00:23:36] what you can do when you use your tools.
[00:23:39] This is crazy, dude.
[00:23:42] This is out of control. Send this to
[00:23:44] your GameStop homies. We're going to
[00:23:45] clip this and put this on YouTube so you
[00:23:46] can send this to all your GameStop
[00:23:47] homies. Hey, we're dropping Ryan Cohen.
[00:23:50] We're We're dropping Chairman in the
[00:23:51] chat, dude. Chairman is in the chat.
[00:23:54] What's up? Hey, GameStop never finished.
[00:23:56] Never went away. It's all still right
[00:23:58] there. Conspiracy [music] theories are
[00:24:00] entering a danger.
[00:24:02] >> Information is the oxygen of the
[00:24:04] democracy.
[00:24:05] >> There's so much evidence out there that
[00:24:07] even if less [music] than 1% is true,
[00:24:10] will that be enough to collapse the
[00:24:12] current paradigm and change the whole
[00:24:15] planet?
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