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From: Chris Dilorio <¶
Sent: Thursday, August 20, 2020 12:04 PM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Mr Best,¶
Congratulations on your new position as Director of SECNY.¶
No doubt you have earned the promotion. For those of you who don’t know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office¶
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-million-substantial-anti¶
The BBH AML complaint. Truly, fantastic work.¶
ALL of the entities in the complaint are un named. WHY?¶
This is my information.¶
Swiss Banks, FFI’s, and of course: penny stock trading fairies aka executing BD’s/MM’s that made it all possible. Per Dick’s complaint: BBH delivered 80%+ of the trades to executing BD’s/MM’s. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick’s complaint implicate entities in my TCR and that’s why ALL of the entities in Dick’s complaint are un named? Most certainly YES.¶
Recall, this scheme generated $850 MILLION in proceeds. Dick’s $8 mil fine was not a deterrent. Intentionally so.¶
So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to¶
EFTA00069373¶
matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: Criminally obstruct investigations while screwing whistleblowers like me?¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Wednesday, August 19, 2020 6:53 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Further:¶
Janey, Hoecker, Jay, Mehraban et al¶
Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:¶
IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The CASH OTCM business maybe? Should I draw a picture in cravon for vou Ms Mehraban?¶
NITE: 3 different CFO’s in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations?¶
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are CARELY not qualified.¶
The record there is ALSO IRREFUTABLE.¶
Here glitchy glitchy.¶
EFTA00069374¶
Cheers! Christopher J Dilorio Whistleblower¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Janey, Hoecker, Mehraban, Jay et al,¶
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in August 2020. For the new “accounting” hires at the SEC:¶
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion¶
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some new “buckets” Malusso,loffe, Dougie large have created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket.¶
https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03-31x20.htm¶