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This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm¶
SEC.gov | HOME¶
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global markets, today reported results for the first quarter ended March 31, 2020.¶
Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 2Q2020 earnings. showing the receivable roughly flat with 1Q2020 at 2.44 BILLION¶
https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm¶
These are NOT “assets”. More accurately, these are LIABILITIES. Massive accounting fraud. After moving these fraud “assets” to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC has obstructed my allegations for several years while allowing NITE to write down this structural liability on more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC filing OR investor presentation.¶
After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes.¶
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price¶
PLYZ .00015¶
PVDG .0008¶
RTON .00015¶
GRST .001¶
| | |¶
| :--- | :--- |¶
| RNVA | .76 (rev split) |¶
OZSC .0049¶
| EWLL | .0002 |¶
| :--- | :--- |¶
VSYM .0012¶
OPTI .14755¶
AFOM .0001¶
| SIML | .00025 |¶
| :--- | :--- |¶
IGEN .0084¶
XMET .0002¶
ABCE .0003¶
TSOI .007¶
NTRR .0014¶
GFTX .0005¶
| LVXI | .0003 |¶
| :--- | :--- |¶
| GTEH | .0001 |¶
| :--- | :--- |¶
SGMD .0024¶
INQD .002765¶
RBNW .0005¶
| TLSS | .0238 |¶
| :--- | :--- |¶
EFTA00082906¶
TPTW .07215¶
HYSR .0328¶
Combined price approximately $1¶
How do stocks trade to trip zeroes? More buyers than sellers?¶
Covering/closing out naked short fails shouldn’t be an issue. ONLY explanation: abusive naked shorting: MANIPULATION. NOT Bona Fide market making.¶
As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS CHANGED.¶
The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Thursday, July 30, 2020 9:31 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
MORE SEC corruption/obstruction/screwing whistleblowers like me.¶
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.¶
We also know Trump and Schwarzy are BFF’s. Schwarzy is also connected to Kushner and Epstein.¶
Schwarzy is most definitely on the SEC’s “Do not investigate List”¶
EFTA00082907¶
A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE “trading glitch”, Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020.¶
https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm¶
Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40.¶
As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn’t seen a 8K filed by KODK to detail this incredible “transformation”. The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in KODK, FBO Trump BFF and Sull Crom client: Knight “savior” Schwarzy/BX. Had the grossly corrupt SEC investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor.¶
F’n criminals¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
EFTA00082908¶
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on “news” it will pivot away from growing pot in Canada to “developing” a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE SEC facilitated P&D to facilitate money laundering¶
https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm¶
AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of the public it is MANDATED to protect while screwing whistleblowers like me.¶
The record is extensive.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me.¶
Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to protect.¶
Other Farkas money laundering shell: i Incubator¶
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https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693¶
As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete¶
https://www.sec.gov/litigation/admin/2009/34-60013.pdf¶
ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm¶
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm¶
ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn “penny stock trading fairies” AGAIN! NOPE.¶
BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Thursday, July 23, 2020 5:59 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶