EFTA00104468

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

## Well well well

In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks

SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg

## SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg

U. S. regulators are engaging in the stock market's version of whack-a-mole -- racing to suspend shares of companies with dubious prospects that have been hyped to the moon on social media.



www.bloomberg.com



This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.

The FINRA otcbb.com website has been taken down as a result of this Bloomberg disclosure.

I have multiple copies. But, please see the screenshot added above. It is a screenshot of the otcbb.com website before it was taken down. It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in February 2020 to 1.7 TRILLION shares 1 year later in February 2021.

HOW does that happen? It isn't legal. That is for DAMN sure.

So, how's that "thorough investigation" into my Knight/KCG/VIRT: NITE extremely serious allegations coming along? As you can see: not only are ALL of my allegations irrefutably accurate, They are on a scale not even imaginable. Yes, this explains the exploding NITE/VIRT exploding balance sheet and the fraud contained therein. It also implicates CDEL. Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb, CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money laundering shells specifically: MY CLAIMS

Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course. FINRA otcbb.com website error 503



Cheers!

Chris





From: Chris Dilorio <

Sent: Friday, February 19, 2021 7:47 AM