EFTA00087501 | | :--- | :--- |¶
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Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie “Large”. No doubt you “chat” often.¶
The record is overwhelming AND irrefutable.¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Monday, August 10, 2020 8:32 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix¶
Janey, Hoecker et al¶
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public¶
The record Janey: Clayton/Sull Crom/Fishman “sale” of FCM business to other criminal firm Wedbush with NO 8K¶
3Q2014 10Q¶
https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm¶
KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn’t certify the financials. WHO certified along with Coleman? Sean P GALVIN.¶
Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html¶
WHY would “Cutting edge technology firm” VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always¶
EFTA00087502¶
has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering Here glitchy glitchy¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Friday, August 7, 2020 6:20 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers like me.¶
A direct result of this ongoing massive fraud on the public.¶
After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting.¶
Per my 2013 TCR Janey, Hoecker, Jay et al:¶
NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/can’t close these naked short positions. NOT a legit asset. Further, the receivable isn’t a legit asset NITE can convert to cash for its own use. There are prior commitments on these “assets”: SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019¶