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Correspondence · Nov. 3, 2020

Whistleblower appeal email to SEC and a federal judge on Knight Capital claim, Nov. 2020

A whistleblower emails a federal judge and SEC officials alleging SEC and a brokerage firm's fraud in a Knight Capital case, citing court rulings.Machine-written summary

EFTA00067010

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

Mr Kim,

Any representation that doesn’t require the SEC to produce exculpatory evidence related to my allegations is malpractice.

https://casetext.com/case/united-states-v-martoma-3

https://casetext.com/case/united-states-v-gupta

United States v. Gupta, 848 F. Supp. 2d 491 | Casetext Search + Citator

Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext’s comprehensive legal database

casetext.com

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio

Sent: Tuesday, November 3, 2020 3:34 PM

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

Greetings Judge Caproni,

I hope your colleagues as well as Mr Kim’s colleagues have forwarded my information to you. The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts. I have established beyond any shadow of a doubt that the Kamensky/SEC/SDNY actions are a complete fraud and well orchestrated set up by protected and known criminals including but not limited to Richard Handler/Jefferies. This corrupt, criminal relationship between the SEC and Handler/Jefferies goes WAY back and at the heart of my claims: a MASSIVE and ongoing fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim’s former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discuss my information. Under oath preferably. This massive, ongoing, SEC/Handler et al fraud on the public must end. It has been my personal mission to see exactly that.

This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY

Whistleblower appeal email to SEC and a federal judge on Knight Capital claim, Nov. 2020

Emails and letters

A whistleblower emails a federal judge and SEC officials alleging SEC and a brokerage firm's fraud in a Knight Capital case, citing court rulings.

DOJ Epstein Files, Data Set 9 · Nov. 3, 2020

EFTA00067010 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Kim, Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F. Supp. 2d 491 | Casetext Search + Citator Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext's comprehensive legal database casetext.com Cheers! Christopher J Dilorio Whistleblower …