EFTA00082719

Christopher J DiIorio



From: Chris Dilorio <

Sent: Tuesday, June 1, 2021 6:31 AM




EFTA00082720

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

<table border="1"><tr><td>SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,

Let&#x27;s break down VIRT CEO Dougie&quot;Mr Transparency&quot; Cifu comments to Sell Side analists on the NITE/VIRT 102021 earnings call in May 2021:

Per below:

&quot;Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first quarter...&quot;</td></tr></table>

Meaning: 1Q 2021 equity market making volumes at NITE were roughly 13 billion shares per day.

<table border="1"><tr><td>Let&#x27;s compare the last KCG stand alone quarter: 1Q2017(below) where total equity market making share volumes were&quot;a hair OVER 10 billion shares per day&quot;:10.082 billion shares per day to be exact.KCG 1Q2017:154 mil trading revenue93.589 mil commissions/feeseps.05/67 mil shares outstanding</td></tr></table>

<table border="1"><tr><td>Since Dougie "Mr Transparency" Cifu won't actually disclose 1Q2021 metrics, let's do some simple math and solve for "X” shall we?</td></tr><tr><td>NITE/VIRT COMBINED 1Q2021</td></tr><tr><td>Remember: "April volumes were down approximately 32% from 1Q 2021 volumes"</td></tr><tr><td>April volumes were a "Hair under 10 billion shares per day"</td></tr><tr><td>Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 1Q2021 share volumes were roughly 13 billion shares per day</td></tr><tr><td>The 1q2021 NITE/VIRT combined SEC reviewed 10Q</td></tr></table>

<table><tr><td>trading income: 812.743 mil</td></tr><tr><td>net commissions: 191.64 mil</td></tr><tr><td>eps 1.91/sh on 123.4 mil shares out</td></tr></table>

<table border="1"><tr><td>Again: 1Q 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes</td></tr><tr><td>OVERALL OTCM Volumes: 100-300 billion shares/month</td></tr><tr><td>in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares</td></tr><tr><td>a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes</td></tr><tr><td>YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017????</td></tr><tr><td>How much market share did NITE/VIRT LOSE since 2017: 90+%????</td></tr><tr><td>NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING</td></tr></table>

## Further:

<table border="1"><tr><td>Recall: ANOTHER example of SEC corruption: the KCG 1Q2014&quot;astronomical&quot; OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10Q:</td></tr><tr><td>The KCG stand alone 1Q2014 10Q:the basis of my March 2014 letter to McKessy with Berger Montague:I have attached the KCG 1Q2015 SEC reviewed 10Q above</td></tr><tr><td>Year over year numbers:The corrupt SEC failed to expunge</td></tr><tr><td>pg 53</td></tr><tr><td>1Q2014 KCG STAND ALONE OTCM share volumes</td></tr><tr><td>14.045 BILLION shares/day(My Letter to McKessy)</td></tr></table>

EFTA00082721

NYSE/NASDAQ volumes: 862 MILLION shares/day

So according to Dougie "Mr Transparency" Cifu"

1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand

alone 1Q2014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO

In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share

This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.

WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him? Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has been Illegal naked shorting OTCM shells to facilitate money laundering.

Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT reason

The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was announced: "Just between us criminals"

Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME.

Cheers!

Whistleblower extraordinaire

Christopher J Dilorio



From: Chris Dilorio <

Sent: Friday, May 28, 2021 8:58 AM