Whistleblower email to a judge appealing an SEC denial, September 2020

EFTA00104479¶

From: Chris Dilorio <¶

Sent: Wednesday, September 16, 2020 9:20 AM¶

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

Judge Cave,¶

The criminal, corrupt relationship between the SEC/Handler/NITE goes further.¶

Doesn’t it Mr Repetto?¶

For the Sell Siders on this e mail:¶

Please tell Judge Cave, The SEC/DoJ, Mr Kamensky’s counsel the following:¶

1. how many red flags in NITE 3 CFO’s in a year?

2. What you’re modeling for NITE OTCM share volumes

3. WHY none of you question the once again ballooning balance sheet on earnings calls

The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower¶

From: Chris Dilorio <¶

Sent: Monday, September 14, 2020 9:22 AM¶

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

I look forward to speaking with you¶

Regards,¶

Chris¶

From: Chris Dilorio¶