Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 23 Jan 2021 16:51:46 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Honorable SDNY Judges, EFTA00069181 We have gone from Tarantino to Clancy at a blink of the eye. Something about Farkas/CIA drug planes/Bush/Trump I said to trigger this shift. Actually, this link was made by me a long time ago. Money laundering shell Genesisintermedia ## EDGAR Search Results (sec.gov) ## Also Farkas Also Milken flunkie Carl Icahn and Asness/AQR/Ken Griffin BFF: Paul Singer As is SOP, the SEC omitted these degenerates from their complaint ## SEC Complaint: Ramy El-Batrawi, et al. ## Plaintiff Securities and Exchange Commission (the Commission) alleges - SEC.gov | HOME Plaintiff Securities and Exchange Commission (the "Commission") alleges: NATURE OF THE ACTION 1. Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ("GENI"), Ultimate Holdings, Ltd, Richard J. Evanglista; ## Kashoggi et al money laundering shell. Farkas is up and running today as a direct result of SEC et al corruption/criminal obstruction. As I said, there is a long running relationship between the SEC and CIA Carter Beese - Wikispooks ## Carter Beese - Wikispooks John Carter Beese, Jr. was a US financier and deep state operative with connections to the Bush family. He was a veteran of Alex.Brown & Sons over most of a 20-year span, and was a pivotal figure in the founding of the Carlyle Group. George H. W. Bush appointed him an SEC commissioner in 1992. In 2007 he wikispooks.com 'Buzzy' Krongard gets CIA's No. 3-ranked job - Baltimore Sun EFTA00069182 ## 'Buzzy' Krongard gets CIA's No. 3-ranked job - Baltimore Sun A. B. "Buzzy" Krongard, the former chairman and chief executive of Alex. Brown Inc., was named executive director of the Central Intelligence Agency yesterday, the organization's third-highest ... www.baltimoresun.com ## ALL well documented. Including the Stratesec/Hanifen link I sent to SEC/DoJ/FBI et al ## Interview 955 – Lars Schall and Paul Zarembka Dissect the 9/11 Insider Trading : The Corbett Report (ipfs.io)
Deutsche Bank: Bankers Trust and Alex Brown
Alex Brown sister companies: BBH and Drexel
Ted Virtue: Drexel/BT/AB/DB
Enter Melissa Hodgman: SEC Acting Head of Enforcement as of 1/22/21
SEC.gov | Melissa Hodgman Named Acting Director of Division of Enforcement
## SEC.gov | Melissa Hodgman Named Acting Director of Division of Enforcement The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate Director in the Commission's Division of Enforcement, has been named Acting Director of the Division of Enforcement. www.sec.gov ## Ms Hodgman has worn many hats at the SEC. From HR to LEADING the Cross Border Task Force ## SEC.gov | Melissa Hodgman Named Associate Director in SEC Enforcement Division ## SEC.gov | Melissa Hodgman Named Associate Director in SEC Enforcement Division Melissa Hodgman Named Associate Director in SEC Enforcement Division. FOR IMMEDIATE RELEASE 2016-217 Washington D.C., Oct. 14, 2016 — www.sec.gov In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY/Sinex scheme. MORE than $10 BILLION dollars. For its part the NY DFS brought an impressive complaint. You know the 1: EFTA00069183 "I have 1 BILLION rubles. Find me a security" NYDFS Enforcement Action - January 30, 2017: Consent Order to in the Matter of Deutsche Bank AG and Deutsche Bank AG New York Branch As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including those where Deutsche Bank was the sponsor were the vehicles of choice in the mirror trade scheme. These ADR's along with the tens of thousands of money laundering shells like BLNK/BLNC,CERP,NEWL,FREEF,CGFIA,IMDS, GenesisIntermedia etc etc etc ALL trade OTCM Pinks. Where Knight/KCG/VIRT:NITE is the number 1 Trader followed closely by Griffin/Citadel and intermittently: Swiss Banks UBSS and Credit Suisse. How these venerable institutions profit from trading these OTCM shells is the topic of a little TCR submitted by ME: Whistleblower Extraordinaire Christopher J Dilorio. Indeed, Ms Hodgman's FINEST work. See Honorable SDNY Judges: There was NO SEC (or DoJ) Mirror Trade investigation. Ms Hodgman and the Grossly corrupt, criminal SEC didn't bring a complaint. ZERO. ZILCH. NADA. Same for the DoJ. Apparently a $10 BILLION+ money laundering scheme isn't big enough to attract SEC/DoJ attention. We're told that Deutsche Bank conducted its OWN "INTERNAL Investigation". WTF? Recall: DB: Richard Walker/Bobby "The NITE Glitch" Khuzami:SEC ## AND Debevoise: MJW/Ceresney:SEC Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe | National Law Journal ## Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe | National Law Journal Deutsche Bank Germany's largest bank and one with long ties to Trump business ventures has faced mounting scrutiny since this summer. A team from Akin Gump handled responses to U.S. congressional ... www.law.com Debevoise/MJW/Ceresney client Credit Suisse was also implicated in Russian Mirror trades AND conducted its own "internal investigation" as well. Credit Suisse like UBSS: OTCM shell money laundering/naked shorting/cross border activity: MY information FinanceFeeds | Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source ## FinanceFeeds | Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source Swiss bank Credit Suisse is allegedly conducting an internal probe into its Moscow office, with the investigation concerning mirror trades. According to a report in the Russian edition of Forbes, citing sources in the bank, the probe has started not later than EFTA00069184 December 2016 Credit Suisse is investigating two of its own financefeeds.com Russian Mirror Trade activity PEAKED in 2H 2014 according to some stories Deutsche Bank Wasn’t Only ‘Mirror’ Trader: Russian Central Bank - Bloomberg ## Deutsche Bank Wasn’t Only ‘Mirror’ Trader: Russian Central Bank - Bloomberg Deutsche Bank AG was not the only international lender found to have conducted “mirror trades” to circumvent regulations and send money out of Russia in the last few years, the Bank of Russia www.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy) OTCM share volumes, and WHO at the SEC was involved in they're going missing, current Head of Enforcement Ms Hodgman would be a good place to start. It IS Ms Hodgman isn't it Melissa? OR are you going by MRS Petey Strzok these days? AND, my correspondence including Ms Hodgman/Strzok is also part of an EXTENSIVE record with the SEC isn't it Janey? Ms Hodgman/Strzok: please provide the Honorable SDNY Judges ALL of my correspondence including you. Then we can compare the "record". No doubt, you will be recusing yourself from having any part in an investigation of my claims. Lastly, no doubt as Cross Border Leader, Ms Hodgman/Strzok is involved in the ongoing, thorough following investigations: NETE/QIWI/YNDX/WireCard/PayOnline/Otkritie/Sungard/NASDAQ/DMA/Greifeld/Hutchins/Silver Lake/SolarWinds/ FEYE/Kaspersky/BVTK/BX/JEF/NITE Glitch/2017 VIRT/KCG merger. The SEC complaints are gonna be flying out the door at record pace under Ms Hodgman/Strzok no doubt. I would encourage the Honorable SDNY Judges to ask Ms Hodgman/Strzok to produce a list of SEC Hires she was involved with in her HR capacity that overlap with obstructing investigations of my claims. These SEC facilitated multiple/ongoing fraudS on the public the SEC is MANDATED to protect MUST be exposed. The level of fraud is staggering. Mr Kamensky, like me you had no idea how grossly corrupt the SEC/DoJ really is, did you? Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Wednesday, January 20, 2021 4:19 PM EFTA00069185 **Subject:** Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Still going strong here Janey. Massive,ongoing, SEC facilitated fraud Wait, I thought the SEC shut Bag Man Jaclin down???? Too f'n funny Farkas is Chairman of an OTCM, Jaclin money laundering shell called Balance Labs EDGAR Search Results (sec.gov) man, he's GOOD! Quite the list of selling shareholders for the SEC approved Balance Labs IPO https://www.sec.gov/Archives/edgar/data/1632121/000161577415000554/s100789_s1.htm SEC.gov | HOME 1111 Lincoln Road, 4th Floor. Miami Beach, FL 33139 (305) 907-7600 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.sec.gov