EFTA00083153 | | :--- | :---¶
From: Chris Dilorio <¶
Sent: Saturday, February 27, 2021 5:57 PM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Well well well¶
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks¶
SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg¶
EFTA00083154¶
SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg¶
U. S. regulators are engaging in the stock market’s version of whack-a-mole — racing to suspend shares of companies with dubious prospects that have been hyped to the moon on social media.¶
This isn’t as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That’s ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.¶
The FINRA otcbb.com website has been taken down as a result of this Bloomberg disclosure.¶
I have multiple copies. But, please see the screenshot added above. It is a screenshot of the otcbb.com website before it was taken down. It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in February 2020 to 1.7 TRILLION shares 1 year later in February 2021.¶
HOW does that happen? It isn’t legal. That is for DAMN sure.¶
So, how’s that “thorough investigation” into my Knight/KCG/VIRT: NITE extremely serious allegations coming along? As you can see: not only are ALL of my allegations irrefutably accurate, They are on a scale not even imaginable. Yes, this explains the exploding NITE/VIRT exploding balance sheet and the fraud contained therein. It also implicates CDEL. Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb, CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money laundering shells specifically: MY CLAIMS¶
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course. FINRA otcbb.com website error 503¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Friday, February 19, 2021 7:47 AM¶
EFTA00083155¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Happy Friday!¶
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?¶
If you follow me on twitter: you’ll see a nice summary/explanation of the true issues:¶
NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he did: take Knight self clear. “lower costs”. The effect: KNOWINGLY mis classified liabilities as assets: massive ,ongoing accounting fraud. Insolvency. Glitch. Who is on the hook? shareholders. SEC facilitated fraud.¶
CDEL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc¶
WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin’s name on it. Who¶
would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F’n Griffin. So, the¶
inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook.¶
CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE¶
BoNY/Mellon balance sheet that can hide the fraud. Third party.¶
Ironically, Pershing was sister company of DLJ and Autranet where I worked. First Equitable. Then¶
Autranet/Pershing sold to BoNY Mellon. DLJ to CS First Boston.¶
Want to get a template?? start with NITE/VIRT.¶
Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED¶
SEC fails data is DTCC/NSCC ONLY¶
Obligation Warehouse: Ex CLEARING¶
Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.¶
SEC knows EXACTLY level of naked short fails in OW/Ex Clear. They don’t disclose. Intentionally misleading the¶
public there is no illegal naked shorting.¶
Janey et al at the grossly corrupt SEC: I think I’ve read that somewhere before.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶