EFTA00040412¶
From: Chris Dilorio <¶
Sent: Thursday, November 19, 2020 7:29 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
| Janey, |
| You are a pathological and very bad liar. |
| More"record": |
| Stephen Guyer's other money laundering shell: |
| Telecom Wireless/TComm |
https://www.sec.gov/cgi-bin/browse-edgar?¶
action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0¶
Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing.¶
Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn “penny stock trading fairies”.¶
Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC.¶
Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.¶
My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between¶
whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: “SEC investigators never saw my information”: after FIVE years. Gross negligence? NOPE: Blatant LIES.¶
EFTA00040413¶
I suspect my information is some of the most widely disseminated within the SEC leading to dozens of actions. Call me Janey. I’ll walk you through it.¶
Then today: November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A financial crimes/money laundering detection/prevention firm. Wait, I didn’t think NASDAQ had a money laundering problem?!?! That’s $2.8 BILLION. Must be a MASSIVE problem in fact. I’ve read that somewhere before: see the record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well.¶
https://verafin.com/verafin-story/¶
Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Friday, November 13, 2020 9:10 AM¶