EFTA00070290¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Mr “Not so Transparent” Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.¶
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie Cifu hiding? Something about “what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?” made Dougie squirm like the snake most already know he is.¶
Love the parting shot to Kramm/UBS:¶
“your firm would love to have our business”¶
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool¶
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool¶
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and …¶
I fell off my chair laughing.¶
Still no questions on the balooning/insolvent balance sheet. But, hey it’s a start.¶
EFTA00070291¶
Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him¶
Mr Gensler: in case you missed it: Dougie sends his best¶
Cheers! Chris¶
From: Chris Dilorio <¶
Sent: Monday, May 3, 2021 2:03 PM¶
EFTA00070292¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY/NY Supreme Court Judges.¶
I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make an example. I haven’t been wrong about 1 single thing. NOT EVEN 1.¶
The record is simply irrefutable:¶
The latest edition of “The SEC is a grossly corrupt, criminal organization actively facilitating¶
multiple,massive,ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them:MEӦ
I refer you to the SEC Office of the Whistleblower FAQ¶
Of course, I have multiple forms copied should you prefer¶
SEC.gov | Office of the Whistleblower¶
SEC.gov | Office of the Whistleblower¶
- What information can I submit to the SEC? The SEC conducts investigations into possible violations of the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation.
AGAIN AGAIN AGAIN IG Hoecker et al: the “summary disposition” aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD¶
per FAQ #12 from the grossly corrupt SEC/OWB website:¶
“ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT STAFF…”¶
FURTHER¶
“Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE MATTER.”¶
New line of inquiry.¶
I don’t see how it could be ANY MORE CLEAR IG Hoecker et al.¶
In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: “SEC staff never saw Mr Dilorio’s information” is complete and total FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation.¶
IG Hoecker, I’m still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules ITSELF.¶
I look forward to speaking with you Carl¶
Cheers!¶