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Correspondence · July 22, 2020

Whistleblower's 2020 emails to the SEC alleging fraud tied to Epstein

A whistleblower's July 2020 emails to the SEC allege fraud by a market-making firm and a charging company, claiming links to a financier, Russia, Trump, and Epstein.Machine-written summary

EFTA00065443

BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD’s and MM’s like the criminal entity known as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me.

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Wednesday, July 22, 2020 8:44 AM

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

Greetings grossly corrupt SEC et al

Still MORE SEC facilitated fraud on the public it is mandated to protect:

BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud

today’s pr

https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html

Of course, BLNK didn’t file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% on 5x normal volume at 10:30 EST

EFTA00065444

In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today.

MORE SEC facilitated fraud on the public.

Cheers!

Christopher J Dilorio

Whistleblower

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

OH JOHNNY!

https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP

Whistleblower's 2020 emails to the SEC alleging fraud tied to Epstein

Emails and letters

A whistleblower's July 2020 emails to the SEC allege fraud by a market-making firm and a charging company, claiming links to a financier, Russia, Trump, and Epstein.

DOJ Epstein Files, Data Set 9 · July 22, 2020

EFTA00065443 BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Se…