Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence

Whistleblower email to Judge Preska alleging SEC corruption in Knight Capital case

A whistleblower named a public figure forwards an appeal to Judge Preska alleging SEC corruption and naked shorting related to Knight Capital, apparently unrelated to Epstein.Machine-written summary

EFTA00071839

Cheers! Christopher J Dilorio Whistleblower Extraordinaire

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

Judge Preska et al:

This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TODAY

As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years.

AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT

Whistleblower email to Judge Preska alleging SEC corruption in Knight Capital case

Emails and letters

A whistleblower named a public figure forwards an appeal to Judge Preska alleging SEC corruption and naked shorting related to Knight Capital, apparently unrelated to Epstein.

DOJ Epstein Files, Data Set 9

EFTA00071839 Cheers! Christopher J Dilorio Whistleblower Extraordinaire Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT