EFTA00064866


Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix

speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE

The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K

https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm

KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN.

Cifu, Viola, Urban, Hutchins et al getting the fraud band back together

https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html

WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering Here glitchy glitchy

Cheers!

Christopher J Dilorio

Whistleblower



From: Chris Dilorio <

**Sent:** Friday, August 7, 2020 6:20 AM