Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Thu, 05 Nov 2020 13:50:34 +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¶
Janey, the record of SEC corruption/obstruction is extensive.¶
Per my 2013 TCR filed with Berger Montague: Vista Gold. Like CGFIA a Colorado money laundering shell. Like CGFIA, my research includes multiple visits to Vista ” World HQ”.¶
https://www.sec.gov/cgi-bin/browse-edgar?CIK=783324&owner=exclude¶
For several years since filing my TCR what has the SEC done to investigate Vista Gold? They certainly haven’t contacted me. They have only approved several offerings printing worthless shares to launder tens of millions of dollars.¶
https://www.sec.gov/Archives/edgar/data/783324/999999999520001528/9999999995-20-001528-index.htm¶
1 “Institutional investor” in Vista in 2020: Euro Pacific Asset Mgmt: Peurto Rico https://www.sec.gov/Archives/edgar/data/783324/00017966512000009/0001796651-20-000009-index.htm¶
Peter Schiff¶
https://europacificfunds.com/about/team/¶
EFTA00076843¶
Our Team - Euro Pacific Asset Management¶
International Equity Strategies. Luke joined Euro Pacific Asset Management in 2010 as a Senior Associate. Prior to Euro Pacific, Luke was an analyst for a private equity and commercial real estate firm, where he gained extensive underwriting and financial modeling experience.¶
europacificfunds.com¶
ALL made possible by the grossly corrupt SEC et al¶
https://www.nytimes.com/2020/10/19/business/puerto-rico-euro-pacific-investigation.html¶
Tax Officials Investigate Euro Pacific Bank in Puerto Rico - The New York Times¶
Tax enforcers from five nations are investigating Euro Pacific Bank, which operates in a U.S. territory criticized in the past for its lax financial regulation. The Euro Pacific Bank offices in …¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, November 3, 2020 9:01 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Mr Kim,¶
Any representation that doesn’t require the SEC to produce exculpatory evidence related to my allegations is malpractice.¶
https://casetext.com/case/united-states-v-martoma-3¶
https://casetext.com/case/united-states-v-gupta¶
United States v. Gupta, 848 F. Supp. 2d 491 | Casetext Search + Citator¶
EFTA00076844¶
Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, November 3, 2020 3:34 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Greetings Judge Caproni,¶
I hope your colleagues as well as Mr Kim’s colleagues have forwarded my information to you. The criminal case against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts. I have established beyond any shadow of a doubt that the Kamensky/SEC/SDNY actions are a complete fraud and well orchestrated set up by protected and known criminals including but not limited to Richard Handler/Jefferies. This corrupt, criminal relationship between the SEC and Handler/Jefferies goes WAY back and at the heart of my claims: a MASSIVE and ongoing fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim’s former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discuss my information. Under oath preferably. This massive, ongoing, SEC/Handler et al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms¶
This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY¶
Regards,¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio¶
Sent: Wednesday, October 14, 2020 9:32 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶