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Correspondence · Sept. 16, 2020

Whistleblower email to an official on SEC appeal over Knight Capital, Sept. 2020

Email chain in which self-described whistleblower a private individual appeals an SEC whistleblower denial and presses an official and others about alleged corruption involving NITE and Knight Capital.Machine-written summary

EFTA00071500 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.

From: Chris Dilorio <

Sent: Wednesday, September 16, 2020 9:20 AM

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

Judge Cave,

The criminal, corrupt relationship between the SEC/Handler/NITE goes further.

Doesn’t it Mr Repetto?

For the Sell Siders on this e mail:

Please tell Judge Cave, The SEC/DoJ, Mr Kamensky’s counsel the following:

  1. how many red flags in NITE 3 CFO’s in a year?

  2. What you’re modeling for NITE OTCM share volumes

  3. WHY none of you question the once again ballooning balance sheet on earnings calls

The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Monday, September 14, 2020 9:22 AM

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

I look forward to speaking with you

Regards,

Chris

From: Chris Dilorio <

Sent: Monday, September 14, 2020 6:02 AM

|

Whistleblower email to an official on SEC appeal over Knight Capital, Sept. 2020

Emails and letters

Email chain in which self-described whistleblower a private individual appeals an SEC whistleblower denial and presses an official and others about alleged corruption involving NITE and Knight Capital.

DOJ Epstein Files, Data Set 9 · Sept. 16, 2020

EFTA00071500 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. From: Chris Dilorio < Sent: Wednesday, September 16, 2020 9:20 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, The criminal, corrupt relationship between the SEC/Handler/NITE goes further. Doesn't it Mr Repetto? For the Sell Siders on this e mail: Please tell Judge Cave, The SEC/DoJ, Mr Kamensky's counsel the following: 1) how many red flags in NITE 3 CFO's in a year? 2) What you're modeling …