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Correspondence · Sept. 16, 2020

Whistleblower email to a judge on SEC appeal over Knight Capital, Sept 2020

A whistleblower's forwarded email urging recipients to answer questions for a judge and the SEC/DOJ about Knight Capital and NITE trading conduct.Machine-written summary

EFTA00083607

Christopher J Dilorio Whistleblower

From: Chris Dilorio <>

Sent: Wednesday, September 16, 2020 9:20 AM

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

Judge Cave,

The criminal, corrupt relationship between the SEC/Handler/NITE goes further.

Doesn’t it Mr Repetto?

For the Sell Siders on this e mail:

Please tell Judge Cave, The SEC/DoJ, Mr Kamensky’s counsel the following:

  1. how many red flags in NITE 3 CFO’s in a year?

  2. What you’re modeling for NITE OTCM share volumes

  3. WHY none of you question the once again ballooning balance sheet on earnings ca

The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio

Sent: Monday, September 14, 2020 9:22 AM

To:

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

I look forward to speaking with you

Regards,

Chris

From: Chris Dilorio <

Sent: Monday, September 14, 2020 6:02 AM

Whistleblower email to a judge on SEC appeal over Knight Capital, Sept 2020

Emails and letters

A whistleblower's forwarded email urging recipients to answer questions for a judge and the SEC/DOJ about Knight Capital and NITE trading conduct.

DOJ Epstein Files, Data Set 9 · Sept. 16, 2020

EFTA00083607 Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, September 16, 2020 9:20 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix <table border="1" <tr <td Judge Cave, The criminal, corrupt relationship between the SEC/Handler/NITE goes further. Doesn't it Mr Repetto? For the Sell Siders on this e mail: Please tell Judge Cave, The SEC/DoJ, Mr Kamensky's counsel the following: 1) how many red flags in NITE 3 CFO& x27;s in a year? 2) What you& x27;re modeling for NITE OTCM share volumes 3) WHY none of you q…