EFTA00069208


PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE

Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days.

What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?

From: Chris Dilorio <

**Sent:** Tuesday, November 3, 2020 9:01 PM

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