EFTA00069974¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY Judges,¶
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE “mis marked” (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too was another attempt to criminally obstruct an investigation of my claims, I wasn’t just “winging” it. Everyone catch my reference to Mr Audrey Strauss there?¶
the complaint continues:¶
”…These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID’s) and the orders were associated with those MPID’s”¶
The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and always has been: NITE. My reference to NITE in my correspondence is intentional. The sheer level of activity in the complaint: 1.5 BILLION+ trades indicates OTCM trading activity.¶
Therefore, the FINRA complaint is yet another attempt to criminally obstruct. The Knight/KCG/VIRT OTCM MPID is and always has been NITE. VIRT didn’t trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either.¶
Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades.¶
So, yes: the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013-2016 are GUARANFUCKINGTEED related to my information.¶
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing the whistleblower: ME.¶
The FINRA OTCBB.com website is and always has been a complete and total fraud. As I have been saying for years¶
Market Statistics - Equity Trading Data Monthly (finra.org)¶
Tell me how “last month statistics:February - 2021” share volumes can be 100+ billion WHEN “ALL OTC share volumes” in February 2021 were 1.9+ TRILLION???¶
EFTA00069975¶
the monthly trade data by MPID are a fraction of the totals.¶
Market Statistics - Historical Data Annual (finra.org)¶
OTC Data - otce.finra.org¶
©finra. all rights reserved. finra is a registered trademark of the financial industry regulatory authority, inc.¶
otce.finra.org¶
The grossly corrupt BD SRO FINRA share volumes intentionally mislead the investing public. This is intentional and a direct result of my allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction.¶
Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity is absolutely massive.¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Friday, March 12, 2021 7:14 AM¶