EFTA00071096¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix¶
Janey, Hoecker et al¶
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE¶
The record Janey: Clayton/Sull Crom/Fishman “sale” of FCM business to other criminal firm Wedbush with NO 8K¶
3Q2014 10Q¶
https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm¶
KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn’t certify the financials. WHO certified along with Coleman? Sean P GALVIN.¶
Cifu, Viola, Urban, Hutchins et al getting the fraud band back together¶
https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html¶
WHY would “Cutting edge technology firm” VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering Here glitchy glitchy¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio¶
Sent: Friday, August 7, 2020 6:20 AM¶
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