EFTA00070424¶
Christopher J DiIorio¶
From: Chris Dilorio <¶
Sent: Tuesday, June 1, 2021 6:31 AM¶
EFTA00070425¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,¶
Let’s break down VIRT CEO Dougie “Mr Transparency” Cifu comments to Sell Side analists on the NITE/VIRT 1Q 2021 earnings call in May 2021:¶
“Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first quarter…”¶
Meaning: 1Q 2021 equity market making volumes at NITE were roughly 13 billion shares per day.¶
| Let's compare the last KCG stand alone quarter: 1Q2017(below) where total equity market making share volumes were"a hair OVER 10 billion shares per day":10.082 billion shares per day to be exact.KCG 1Q2017:154 mil trading revenue93.589 mil commissions/feeseps.05/67 mil shares outstanding |
| Since Dougie "Mr Transparency" Cifu won't actually disclose 1Q2021 metrics, let's do some simple math and solve for "X” shall we? |
| NITE/VIRT COMBINED 1Q2021 |
| Remember: "April volumes were down approximately 32% from 1Q 2021 volumes" |
| April volumes were a "Hair under 10 billion shares per day" |
| Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 1Q2021 share volumes were roughly 13 billion shares per day |
| The 1q2021 NITE/VIRT combined SEC reviewed 10Q |
| trading income: 812.743 mil |
| net commissions: 191.64 mil |
| eps 1.91/sh on 123.4 mil shares out |
| Again: 1Q 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes |
| OVERALL OTCM Volumes: 100-300 billion shares/month |
| in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares |
| a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes |
| YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? |
| How much market share did NITE/VIRT LOSE since 2017: 90+%???? |
| NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING |
Further:¶
| Recall: ANOTHER example of SEC corruption: the KCG 1Q2014"astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10Q: |
| The KCG stand alone 1Q2014 10Q:the basis of my March 2014 letter to McKessy with Berger Montague:I have attached the KCG 1Q2015 SEC reviewed 10Q above |
| Year over year numbers:The corrupt SEC failed to expunge |
| pg 53 |
| 1Q2014 KCG STAND ALONE OTCM share volumes |
| 14.045 BILLION shares/day(My Letter to McKessy) |
EFTA00070426¶
NYSE/NASDAQ volumes: 862 MILLION shares/day¶
So according to Dougie “Mr Transparency” Cifu”¶
1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand¶
alone 1Q2014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO¶
In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share¶
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.¶
WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him? Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has been Illegal naked shorting OTCM shells to facilitate money laundering.¶
Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT reason¶
The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was announced: “Just between us criminals”¶
Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME.¶
Cheers!¶
Whistleblower extraordinaire¶
Christopher J Dilorio¶
From: Chris Dilorio <¶
Sent: Friday, May 28, 2021 8:58 AM¶