EFTA00039737¶
The Christopher J Dilorio Rule¶
Regards, Christopher J Dilorio Whistleblower¶
FROM:Chris Dilorio¶
Sent: Wednesday, September 23, 2020 5:27 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Judges Cave and Nathan,¶
My allegations are chock full of members of the SEC “Do Not investigate Club”. Per my TCR: Key to the Aug 2012 “glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the “glitch” and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the “glitch” which took the stock to $3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. “WHEW”. Per my TCR: ALL 2012 “glitch” bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A massive ongoing fraud on the public.¶
As a direct result of the SEC “Do not investigate Club”, The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public.¶
Steve Schwarzman/Blackstone are near the top of the SEC “Do not investigate List”.¶
Obviously, Mr Kamensky is not in the Club.¶
As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting in their Preliminary Determination Opco Award Denial for ” Investigators never saw my information”. Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.¶
The last overt act of this massive conspiracy has not yet occurred.¶
Mr Kamensky and I are BOTH victims of a longstanding and corrupt 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¶