EFTA00070362Set 9
2021-09-10166p47,195w
protect the
investing public and ENFORCE securities LAWS.
So, this request from MEMX: NITE,CDEL, UBSS et al shows up at SEC DC HQ sometime on September 18 2020.
Within ... fairies" facilitating this
massive fraud while profiting off the misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SONY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From ... through, the
www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
fairies" facilitating this
massive fraud while profiting off the misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00093707 ... through, the
www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted ... analyze these exemptions granted by the SEC.
The STATED business models of NITE and CDEL: PFOF/Intemalization/Wholesaling
The purchase of customer orders so as to trade against/ahead all day long while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
fairies" facilitating this
massive fraud while profiting off the misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From ... through, the
www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted ... analyze these exemptions granted by the SEC.
The STATED business models of NITE and CDEL: PFOF/Intemalization/Wholesaling
The purchase of customer orders so as to trade against/ahead all day long while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
fairies" facilitating this
massive fraud while profiting off the misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From ... EFTA00070207
www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted ... analyze these exemptions granted by the SEC.
The STATED business models of NITE and CDEL: PFOF/Intemalization/Wholesaling
The purchase of customer orders so as to trade against/ahead all day long while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
fairies" facilitating this
massive fraud while profiting off the misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00093871 ... through, the
www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted ... analyze these exemptions granted by the SEC.
The STATED business models of NITE and CDEL: PFOF/Intemalization/Wholesaling
The purchase of customer orders so as to trade against/ahead all day long while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
through, the
www.sec.gov
Specifically, the criminal entity MEMX which was created so criminals NITE, CDEL et al could carry on their
illegal activity asked the SEC for and was granted ... analyze these exemptions granted by the SEC.
The STATED business models of NITE and CDEL: PFOF/Intemalization/Wholesaling
The purchase of customer orders so as to trade against/ahead all day long while ... opposite end of the spectrum from the stated
business models of both NITE and CDEL.
See, unlike the corrupt SEC lawyers, I HAVE actually worked at an agency only executing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071898Set 9
2021-04-0364p22,433w
with countless other Bag Men. Refco might be out of business but NITE
and CDEL have stepped right in and the illegal activity never skipped a beat. In fact ... Hicks,Jaclin, Ironridge,AlphasHonig etc etc and executing
BD's of choice:NITE and CDEL can profit from facilitating the money laundering.
Judge Swain: you and your colleagues ... Instead, Clayton et al gave
the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton and his SuII Crom colleagues
Fishman, Rodgin Cohen are up to their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00083150Set 9
2021-03-1048p18,396w
record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
EFTA00083153
From ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00097262Set 9
2021-03-1250p19,303w
record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00104460Set 9
2021-03-2252p19,798w
record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00071487Set 9
2021-02-2846p18,002w
record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK
SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?
Under NO circumstances ... grossly corrupt SEC
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
Just between us criminals"
The result of the SEC approving the criminal Enterprise: NITE,CDEL,UBSS et al MEMX:
OTCM money laundering shell volumes exploded to 1 trillion shares ... NITE/UBSS TCR attached (repeatedly). The core
business at NITE (and now CDEL) is and always has been: Illegal naked shorting OTCM and other money
laundering shells like GTII,IMDS,CGFIA ... Admitting this is your core business would then trigger another question: HOW does NITE (CDEL)
generate trading profits in OTCM Pink sheet shells?
So, Cifu intentionally misleads the public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
EXACTLY what these shells are: money
laundering vehicles. The executing BD/MM's like NITE,CDEL etc know also.
MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds ... profitable. Virtually riskless. Further, as I ask in my information: WHEN would NITE,UBSS, CDEL etc file a SAR?
BEFORE or AFTER trading billions of shares???? There ... notes. Then dumped on the public by
a WILLING executing BD/MM like NITE,UBSS,CDEL etc. AND, converted into real money. The BD/MM are
compensated in the form of illegal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
EXACTLY what these shells are: money
laundering vehicles. The executing BD/MM's like NITE,CDEL etc know also.
MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds ... profitable. Virtually riskless. Further, as I ask in my information: WHEN would NITE,UBSS, CDEL etc file a SAR?
BEFORE or AFTER trading billions of shares???? There ... notes. Then dumped on the public by
a WILLING executing BD/MM like NITE,UBSS,CDEL etc. AND, converted into real money. The BD/MM are
compensated in the form of illegal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
profitable. Virtually riskless. Further, as I ask in my information: WHEN would NITE,UBSS, CDEL etc file a SAR?
BEFORE or AFTER trading billions of shares???? There ... notes. Then dumped on the public by
a WILLING executing BD/MM like NITE,UBSS,CDEL etc. AND, converted into real money. The BD/MM are
compensated in the form of illegal ... OTCM shells to facilitate money laundering.
Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT
reason
The FINRA OTCM share volume
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf