Whistleblower email criticizing SEC compliance and naked short selling

Whistleblower email criticizing SEC compliance and naked short selling

Emails and letters

A whistleblower's email fragment alleging SEC compliance failures and naked short selling to facilitate money laundering, linking a 2020 SEC rule proposal.

DOJ Epstein Files, Data Set 9

EFTA00039758 WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Monday, July 13, 2020 10:50 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix <table border="1" <tr <td Janey, Hoecker, Jay et al still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect The SEC latest Rule change proposal http…