EFTA00071911¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY Judges,¶
I didn’t set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing.¶
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM Russian Adr’s:Perplexing. Milken HIMSELF/family office in AQR HUNTF: perplexing. Milken: Sinex: Mogilevich/BoNY/YBM Magnex/Banerjee(s): perplexing Then, 1 day when I looked at all of this TOGETHER: NOT perplexing at all.¶
My conclusion as all of you are aware: Junk is junk.¶
And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts.¶
EFTA00071912¶
The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in February 2020.¶
Market Statistics - Equity Trading Data Monthly (finra.org)¶
What was the Hodgman/Strzok et al SEC response: let’s suspend 15 already dark shells. WOW! What a pathetic attempt to actually protect the investing public. Consistent though.There was NEVER going to be any real investigation by the SEC into my allegations. Rather, the grossly corrupt SEC has engaged in an absolutely massive and quite frankly: MIND BOGGLING level of fraud on the American public it is mandated to protect while screwing the whistleblower who caught them: ME. Not only has absolutely nothing changed since I began my research in 2011, but the level of this SEC facilitated fraud on the public has hit TRULY historic proportions.. Again: GME is a rounding error compared to the illegal naked shorting in the OTCM. In my TCR: IMDS where the SEC allowed 2 barred individuals (CEO/CFO) to create 37 BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions without incurring massive losses is an example that is likely chump change today based on these share volumes.¶
The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate.¶
Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA¶
Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA¶
Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing¶
Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that “the SEC eliminated illegal naked shorting (no locate/borrow) long ago” in his House questioning. And, who did the Senate call on as its “expert witnesses”? Mercatus. Which gave us Hester Peirce: Kochs. and… wait for it… Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies OWN the SEC and likely many in the Senate as well. The Obligation Warehouse was very much up and running while Peevowar was at the SEC.¶
Turning to payment for order flow and how it relates to the Robin Hood and other online platforms dominating the retail space today: As expected, Peevowar argues FOR PFOF. AND went further to say Eliminating PFOF will “increase churning”. Wait, WHAT? Not 1 single bought Senator pressed Milken flunkie Peevowar on this. “Churning”???? like butter? How is churning an issue with individual controlled RH and other retail trading platforms? Like: “Churning” your own account? Absolutely unbelievable. OTCM trades should be a ticket charge Like it used to be. AND some form of maximum commission per share on NYSE and NASDAQ trades. Commissions at ZERO are the absolutely worse thing to happen to individual investors. They are getting ripped off by NITE/CDEL like never before. NONE OF IT IS LEGAL! A maximum commission might also create a “speed bump” for individual traders. There are laws against Undisclosed/hidden costs for most if not all products/services. Why is trading stocks any different? Here again, I have been telling the SEC: have an intern analyze each and every P&L NITE/CDEL have for EVERY OTCM shell they trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain’t legal. I’ve offered my¶
EFTA00071913¶
services on multiple occassions too. No takers. As Gordon Gekko said: “it’s a zero sum game. Somebody wins and somebody loses”. There are 2 sides to every trade. The game has been rigged by the grossly corrupt SEC which is owned by the criminals doing the “winning”.¶
For the Sell Side Analists: it may take you a little lobger to figure out than an intern. But, what is the effect of all this “winning” on the NITE balance sheet? How many months have you been working on those tangible book calculations? NITE is TODAY/AGAIN/ALWAYS/CONSTANTLY insolvent.¶
From: Chris Dilorio <¶
Sent: Tuesday, March 9, 2021 7:12 PM¶
EFTA00071914¶
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!¶
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¶