Correspondence · June 30, 2020

Whistleblower emails SEC alleging naked-shorting fraud, June 2020

Two 2020 emails from a self-described whistleblower to an SEC official alleging securities fraud by Knight/NITE and a payment company and demanding officials' resignations.Machine-written summary

EFTA00094492¶

https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV ¶

SeeThruEquity Issues Update on Net Element, Inc.¶

NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc.(). The note is available here: NETE April 2018 Update Note. Net Element, Inc. (NASDAQ: NETE, “Net Element”) is a global financial¶

www.netelement.com ¶

https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV ¶

SeeThruEquity Issues Update on Net Element, Inc.¶

NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc.(). The note is available here: NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, “Net Element”) is a global financial¶

www.netelement.com ¶

So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone?¶

The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares Act money.¶

A summary of the record.¶

Janey, Hoecker et al,¶

Please update my Net Element and AQR TCR’s¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower¶

Not just irony but a massive fraud on the¶

From: Chris Dilorio <¶

Sent: Tuesday, June 30, 2020 1:01 PM¶

EFTA00094493¶

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

Janey,¶

the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But, As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet occurred:¶

NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE’s criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE.¶

Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut down IMMEDIATELY.¶

Certainly not exhaustive BUT a good start¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower¶

From: Chris Dilorio <¶

Sent: Tuesday, June 30, 2020 7:36 AM¶

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