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Correspondence · July 2020

Whistleblower emails to SEC alleging market manipulation and cover-up, July 2020

Self-described whistleblower a private individual emails SEC staff alleging naked short selling, money laundering, and regulatory cover-up, invoking named figures including Donald Trump.Machine-written summary

EFTA00094231

His Eminence Firer is a prolific Bag Man. I’ve been telling the SEC that for years.

Janey, update my NETE and AQR TCR’s. You know, for the record. Several entities in my TCR’s linked to Jaclin’s shell factory. Including NITE.

I’ve asked this many times Janey, Jay, Hoecker et al:

WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY?

Other than looking the other way while they naked short publicly traded shells to facilitate money laundering that is

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Monday, July 13, 2020 10:50 AM

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

Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest Rule change proposal https://www.sec.gov/news/press-release/2020-152

SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today’s

EFTA00094232

Equities Markets

The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes.

www.sec.gov

Will exempt 90% of current 13F filers from future equity holdings disclosures.

WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc

Costs to file: pocket change

https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw

Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network

ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as will ACN that the report has been accepted.

www.netacn.com

So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? The SEC is bought and paid for by criminals.

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Wednesday, July 8, 2020 9:35 AM

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

EFTA00094233

Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED
https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m-election-1230690

Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election | Hollywood Reporter

The numbers are in and President Donald Trump’s quick trip to the Hamptons on Friday raked in $12 million for his re-election campaign as his Republican allies were quick to declare it a win …

www.hollywoodreporter.com

Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint?

https://www.sec.gov/litigation/complaints/2009/comp20960.pdf

Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well.

Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK

Some BLNK/Trump/rinsing. With help from “issuer/bag man funded research” Zacks aka Seethroughequities 2.0. Rusian money?

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Tuesday, July 7, 2020 6:09 AM