Whistleblower email to SEC staff citing laundering complaints, July 2020

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OH JOHNNY!¶

https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP¶

FBI concerned over laundering risks in private equity, hedge funds - leaked document - Reuters¶

The U.S. Federal Bureau of Investigation believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a leaked …¶

www.reuters.com¶

Janey,¶

Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others.¶

Carl baby, I’m afraid this means your first “investigation” of my complaints to you wasn’t exactly “thorough” as I’ve been saying for years.¶

Shall I point out the pages for you?¶

Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 “glitch”¶

“luckiest f’ers” on the Street¶

https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8¶

WHEW: Blackstone Almost Bought Knight Capital Before Its Stock Collapsed¶

One company is breathing a sigh of relief after a trading glitch sent shares of Knight Capital Group from more than $10.30 to nearly $2.50 last week.¶

www.businessinsider.com.au¶

From my TCR you admit never distributing Janey¶

https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101¶

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UBS brokerage’s McCann sees more Blackstone ties - Reuters¶

UBS , rebuilding a brokerage hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP.¶

www.reuters.com¶

The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: ALSO MY INFORMATION¶

https://www.sec.gov/enforce/34-84828-s¶

SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money Laundering Violations¶

ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC’s charges, and separately agreed to pay $10 million to the U.S. Treasury …¶

www.sec.gov¶

y’all are gonna be FAMOUS!¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower¶

From: Chris Dilorio <¶

Sent: Tuesday, July 14, 2020 12:34 PM¶