EFTA00070314¶
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 crayon for you 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 CLEARLY not qualified.¶
The record there is ALSO IRREFUTABLE.¶
Here glitchy glitchy.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶