EFTA00071833¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY Judges.¶
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The “Record” is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE¶
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC¶
rrm (2020-1608855598200).pdf (finra.org)¶
FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berger in 2013, absolutely nothing has changed. My extensive correspondence with the OWB/Norberg et al is clear. The SEC has engaged in criminal obstruction to keep the criminal entity NITE in business. INTENTIONALLY placing the public it is mandated to protect at risk. The scope of the illegal activity also threatens the integrity of our markets. Also: Intentionally.¶
From the BD SRO FINRA complaint:¶
“Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427…”:pause to understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue ”…ROEs to OATS with innaccurate account codes, which provide information about the type of account for which the orders were submitted. The firm (NITE) innaccurately reported the ROEs to OATS with an account type code of ‘U’. This indicated that the firm received these orders from another BD for unknown beneficial owners even though the firm (NITE) did NOT receive the order from another BD AND the account owners were known to the firm (NITE)”¶
FUCKING CRIMINALS!¶
EFTA00071834¶
The SEC KNOWS exactly WHO THE CUSTOMERS WERE.FINRA SAYS THEY DO.Related to my claims?¶
GUARANFUCKINGTEED. SARs? OTCM money laundering shells? The penny trading stock fairies have indeed been very busy. ALL of this ILLEGAL activity is a DIRECT result of the grossly corrupt, criminal SEC obstruction of investigating my claims. NOTHING has changed. The grossly corrupt SEC is OWNED by criminals. NITE IS A money laundering criminal entity. Right there in black and white.¶
What was the BD SRO FINRA fine for this massive money laundering scheme? $120,000. Quite the deterrent.¶
Also: a direct result of the SEC criminal obstruction of Congress in implementing the CAT.¶
But, let’s give the criminal entity its OWN exchange: MEMX.¶
ABSOLUTELY, IRREFUTABLY CRIMINAL.¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Sunday, February 28, 2021 7:24 AM¶