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# New Richmond-based pharma startup with $350M in funding eyes facility in Petersburg - Richmond BizSense

Earlier this month BizSense first reported Phlow's initial government contract for $6 million, but details on the company's plans remained unclear at the time.. Gupton said in an interview Tuesday the company’s plans have been in the works for about 18 months, well before COVID-19 hit.

richmondbizsense.com

Per the KODK/New/BX/Akin Gump cover up: pg 20

"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to show it had a CUSTOMER for its future API's"

Most definitely "DEFINITIVE AND MATERIAL"

So, where is the SEC reviewed/required 8k for this agreement?

https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235

Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers.

Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are SEVERE

Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK.

I know this information may be more than the SEC/DoJ are capable of comprehending.

Call me and I'll walk you through it SLOWLY.

Cheers!

Christopher J Dilorio

Whistleblower



From: Chris Dilorio <

Sent: Tuesday, September 1, 2020 7:40 AM




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

Janey,

MORE on the Blackstone/Trump/Kushner KODK P&D grift.

Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY high on the SEC do not investigate list. So, they can continue to facilitate criminal activity.

See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey



https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/



Cheers!

Christopher J Dilorio

Whistleblower



From: Chris Dilorio <

**Sent:** Thursday, August 20, 2020 12:04 PM



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

Mr Best,

Congratulations on your new position as Director of SECNY.

No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office

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https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-million-substantial-anti

The BBH AML complaint. Truly, fantastic work.

ALL of the entities in the complaint are un named. WHY?

This is my information.

Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's complaint are un named? Most certainly YES.

Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally so.

So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: Criminally obstruct investigations while screwing whistleblowers like me?

Cheers!

Christopher J Dilorio

Whistleblower





From: Chris Dilorio <

Sent: Wednesday, August 19, 2020 6:53 AM