EFTA00097269 | | :--- | :--- |¶
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Sent: Friday, February 19, 2021 7:47 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Happy Friday!¶
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?¶
If you follow me on twitter: you’ll see a nice summary/explanation of the true issues:¶
NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he did: take Knight self clear. “lower costs”. The effect: KNOWINGLY mis classified liabilities as assets: massive ,ongoing accounting fraud. Insolvency. Glitch. Who is on the hook? shareholders. SEC facilitated fraud.¶
CDEL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc¶
WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin’s name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F’n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party.¶
EFTA00097270¶
| Ironically, Pershing was sister company of DJJ and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DJJ to CS First Boston.Want to get a template?? start with NITE/VIRT.Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIEDSEC fails data is DTCC/NSCC ONLYObligation Warehouse: Ex CLEARINGCreated by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204SEC knows EXACTLY level of naked short fails in OW/Ex Clear. They don't disclose.Intentionally misleading the public there is no illegal naked shorting.Janey et al at the grossly corrupt SEC: I think I've read that somewhere before.Cheers!Christopher J DilorioWhistleblower Extraordinaire |
From: Chris Dilorio <¶
Sent: Wednesday, February 17, 2021 3:53 PM¶