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¶