Whistleblower emails to SEC alleging market corruption, Nov. 2020

EFTA00086302¶

From: Chris Dilorio <¶

Sent: Wednesday, November 25, 2020 6:29 AM¶

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

FBI DC agents: do they teach derivatives at the FBI?¶

Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI¶

20-F (sec.gov)¶

HOW QIWI ever went public in the US is a story unto itself. “HQ” in Cyprus with ZERO US presence.¶

Otkritie: largest QIWI holder¶

Report: Otkritie ups stake in payment services provider QIWI | S&P Global Market Intelligence¶

Report: Otkritie ups stake in payment services provider QIWI¶

Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported.¶

www.spglobal.com¶

EFTA00086303¶

Net Element: QIWI/Pay Online¶

PayOnline Introduces a New Payment Interface (netelement.com)¶

PayOnline Introduces a New Payment Interface¶

www.netelement.com¶

As I have repeatedly asked the grossly corrupt SEC: NETE has “IT” in both Miami and Moscow. Miami address(es) are office buildings. WHERE are NETE US servers hosted???? In SEC reviewed filings: North American “payment processing” accounts for 90% of NETE transactions processed. Yet, no disclosures as to WHERE these servers are hosted. Are NETE servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit.¶

Happy Thanksgiving!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶

From: Chris Dilorio <¶

Sent: Tuesday, November 24, 2020 6:47 AM¶

EFTA00086304¶

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

Janey,¶

EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably ACCURATE. The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship.¶

Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really?¶

1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al “glitch”¶

Russia’s Otkritie lures team from Knight Capital | Reuters¶

Otkritie wins $150m fraud judgment | Financial Times (ft.com)¶

Otkritie wins $150m fraud judgment Financial Times¶

One of Russia’s largest independent financial groups has won $150m in damages after a UK High Court judge found it was the victim of a “cunning and well-orchestrated fraud” committed by …¶

www.ft.com¶

My TCR: March 2013: 4 months prior to the post “glitch” Knight/Getco:KCG.¶

July 2017: VIRT/KCG¶

ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me.¶

But it gets better. More “RECORD” Janey:¶

Blink Charging: BLNK¶

The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: iIncubator and SkyWay: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed¶

IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging¶

EFTA00086305¶

IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging¶

Click here to read our must recent news, IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017. Blink Charging provides high-quality and easy to use EV Charging Stations and Networks for homes and businesses.¶

www.blinkcharging.com¶

In several SEC reviewed filings as of today: 15.7 million installed charging stations. The case of the missing EV charging stations.¶

Gets better:¶

“Investing” in BLNK along side Keener: Horton Capital Partners: Philly.¶

EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)¶

EDGAR Filing Documents for 0001193125-18-050585¶

Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 | State of Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A¶

www.sec.gov¶

Joey Manko Jr¶

Swiss Private Bank. Deutsche Bank. Horton. Blink¶

Team | The Horton Fund¶

Team | The Horton Fund¶

Joe Manko, Jr. has over 20 years of investment experience, predominately in the asset management, investment banking, private equity and corporate securities markets.From 2005-2010 Mr. Manko was a Partner and Chief Executive Officer of Switzerland-based BZ Fund Management Limited, where he was¶

thehortonfund.com¶

Joey Manko is BUISSSSYYYYY¶

EFTA00086306¶

Joseph M. Manko - Mufson Howe Hunter (mhhco.com)¶

Joseph M. Manko - Mufson Howe Hunter¶

Joe Manko is a Managing Director at Mufson Howe Hunter and has over 20 years of transaction experience as an investment banker, principal investor and corporate finance lawyer.¶

mhhco.com¶

Thanks to the grossly corrupt SEC, a MASSIVE pump and dump in BLNK the last 2 weeks as the money laundering shell is up 200% on massive volume. The SEC CONTINUALLY places the investing public it is MANDATED to protect at risk while facilitating criminal activity. The record is clear Janey: NITE: Russian/Swiss Banks: money laundering/tax evasion. Keener: Bag Man. BLNK: money laundering shell. ALL in my TCR. ALL kept up and running by the GROSSLY CORRUPT SEC et al.¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶

From: Chris Dilorio <¶

Sent: Thursday, November 19, 2020 7:29 AM¶

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

EFTA00086307¶

Janey,

You are a pathological and very bad liar.

More"record":

Stephen Guyer's other money laundering shell:

Telecom Wireless/TComm

https://www.sec.gov/cgi-bin/browse-edgar?¶

action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0¶

Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing.¶

Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn “penny stock trading fairies”.¶

Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC.¶

Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.¶

My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between¶

whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: “SEC investigators never saw my information”: after FIVE years. Gross negligence? NOPE: Blatant LIES.¶

I suspect my information is some of the most widely disseminated within the SEC leading to dozens of actions. Call me Janey. I’ll walk you through it.¶

Then today: November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A financial crimes/money laundering detection/prevention firm. Wait, I didn’t think NASDAQ had a money laundering problem?!! That’s $2.8 BILLION. Must be a MASSIVE problem in fact. I’ve read that somewhere before: see the record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to NASDAQ as well.¶

https://verafin.com/verafin-story/¶

Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶