EFTA00086618¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Judge Nathan et al,¶
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever.¶
Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL.¶
https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1_ex99-1.htm¶
What is tangible book?¶
WHY does receivable not fluctuate?¶
WHY won’t the Sell side analysts ask any questions on the balance sheet?¶
So, while Mr Kamensky is virtually a free man as the direct result of my contacting the SDNY Courts, the criminal¶
enterprise NITE/VIRT continues to operate UNINTERRUPTED.¶
No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running.¶
There is NO SEC investigation.¶
Chris¶
From: Chris Dilorio <¶
Sent: Friday, November 6, 2020 7:09 AM¶