EFTA00039689¶
| Subject: | Fw: Formal appeal for denial covered action 2015-016/Knight Capital TCR & Appendix |
| Date: | Fri, 28 May 2021 14:58:07 +0000 |
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;¶
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf¶
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let me state plainly what I allege: For that, I turn directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange with Cifu on the 1Q 2021 earnings call earlier this month.¶
Mr Kramm: based on my analysis below, tell everyone WHY you think Cifu chose to be “Less transparent” with regards to 1Q 2021 share volumes?¶
I’ll type slower this time:¶
1Q 2021 OTCM total reported share volumes: 4+ TRILLION¶
Cifu on the call(I have electronic version should you prefer)¶
“Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just give you a little commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion shares per day…”¶
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why Cifu won’t disclose the actual share volumes.¶
Per below: in 1Q 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed 10Q at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion shares per month.¶
Yet, in 1Q 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes were a “hair under 10 billion shares per day”.¶
A blatant LIE. The SEC knows EXACTLY what the NITE equity share volumes were in 1Q2021. And it was a LOT MORE than “a hair under 10 billion shares/day”. Driven of course by OTCM Money laundering shells. Trading profits: illegal naked shorting. Exploding balance sheet. Insolvent still/again.¶
Once again, the SEC facilitating/covering up a MASSIVE ongoing fraud on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME¶
Have a GREAT long weekend!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Friday, May 28, 2021 7:25 AM¶