EFTA00071898¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Sat, 03 Apr 2021 14:41:42 +0000¶
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg¶
Judge Swain,¶
What has changed since your Badian,Rhino,Refco,Pond et al decision?¶
ABSOLUTELY NOTHING.¶
Shaye Hirsch is up and running along with countless other Bag Men. Refco might be out of business but NITE and CDEL have stepped right in and the illegal activity never skipped a beat. In fact: the illegal activity has gone on steroids (I’ve written that before) and into a whole new level beginning in December 2020 after Trump lost the election spiking from 200 billion shares of OTCM money laundering shells to over 1 TRILLION then hitting almost 2 TRILLION shares in Feb 2021. Up from 87.7 billion in Feb 2020. The SEC ILLEGAL Obligation warehouse created so criminals like Rhino: Asher,JMJ,Sason,Peizer,Hicks,Jaclin, Ironridge,Alpha,Honig etc etc and executing BD’s of choice:NITE and CDEL can profit from facilitating the money laundering.¶
Judge Swain: you and your colleagues in the SDNY as well as EDNY and NY Supreme Court have been played for fools by the grossly corrupt SEC. REPEATEDLY. The SEC has actively facilitated keeping this massive fraud on the public it is mandated to protect very much up and running in 2021.¶
The SEC “Do not investigate list” is VERY real. The SEC is OWNED by the criminals on it. The BD SRO FINRA has no business enforcing securities LAWS of this country. Fines are NOT a deterrent. INTENTIONALLY. The grossly corrupt SEC has WILLFULLY obstructed Congress in its failure to implement the CAT. Instead, Clayton et al gave the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton and his Sull Crom colleagues Fishman, Rodgin Cohen are up to their eyeballs in the criminal entity NITE. As is¶
Handler/Jefferies,Solomon/Blankfein: GS, Schwarzman/BX, Dimon/JPM etc etc. How many people have been ripped off since my TCR was filed in 2013? How many more since your Rhino/Refco decision?¶
Say it with me: Junk is junk is junk…¶
Feinberg/Cerberus: Gruntal: Milken¶
money laundering clean up GUARANTEED¶
Cerberus may join Virtu bid for Knight Capital: WSJ | Reuters¶
Cerberus may join Virtu bid for Knight Capital: WSJ | Reuters¶
Getco’s bid, submitted to Knight’s board November 28, is a cash-and-stock transaction valuing Knight at between $1.4 billion and $1.8 billion including debt, depending on the value of shares …¶
EFTA00071899¶
Cerberus/Feinberg/Milken interest in NITE is predictable. Like ALL of the “glitch” participants: Cifu/Feinberg KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it does today. Paul Weiss alum: Cifu wrote down $4 billion+ in fails from the KCG balance sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion: “Rankled No More”. Goldman/Sull Crom advised. Trump PA campaign Mgr and Viola BFF David Urban joined the BoD. Greifeld: Russian DMA to NASDAQ/Hutchins: Blackstone Alum: Bag Men. You’ve been played for fools. What are you going to do about it?¶
What are you going to do about it?¶
Signed: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio¶
Cheers!¶
From: Chris Dilorio <¶
Sent: Friday, April 2, 2021 8:37 AM¶