EFTA00069191¶
From: Chris Dilorio <¶
Sent: Thursday, December 3, 2020 12:43 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
I’m not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE frauds on the public. But, it certainly doesn’t end there. The criminal obstruction I have detailed with overwhelming and irrefutable supporting evidence rises to the level of treasonous activity.¶
Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019.¶
I believe this is 1 of her last audited reports¶
Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act (treasury.gov)¶
Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act¶
Audit Report OIG-19-033 . ANTI-MONEY LAUNDERING/TER RORIST FINANCING . Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the¶
EFTA00069192¶
Her report was a scathing condemnation of Russian money laundering and other illegal activity I point you to pg 4¶
I especially like #3¶
“The exposure of KEY economic sectors of the United States to Russian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn’t like this audited report. I would note that the Treasury IG actually did what Congress authorized him to do.”¶
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Tuesday, December 1, 2020 7:10 AM¶