EFTA00066454Set 9
2021-02-2844p17,428w
SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Wednesday, September 16, 2020 3:01 PM
Su•Ject ... been promised
business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently?
Cheers!
Christopher.' Dilorio
Whistleblower
EFTA00066465
From: Chris Dilorio .zz >
Sent: Wednesday, September 16, 2020 9:20 AM
Subject ... that?
All you have to do is read my attached TCR Janet'.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00064843Set 9
2018-09-0767p22,226w
Dougie "Large".
No doubt you "chat" often.
The record is overwhelming AND irrefutable.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Monday, August 10, 2020 8:32 AM
EFTA00064866
Subject ... MUST be shut
down IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, June 30, 2020 7:36 AM
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00079641Set 9
2021-01-0659p20,026w
very high up on the SEC/Dal "do not investigate list"
See below
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
EFTA00079646
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 10:17 AM
Subject ... Dougie "Large".
No doubt you "chat" often.
The record is overwhelming AND irrefutable.
Cheers!
Christopher Dilorio
Whistleblower
EFTA00079656
From: Chris Dilorio
Sent: Monday, August 10, 2020 8:32 AM
Subject ... 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31PM
EFTA00079665
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
Dougie "Large".
No doubt you "chat" often.
The record is overwhelming AND irrefutable.
Cheers!
Christopher Dilorio
Whistleblower
EFTA00065288
From: Chris Dilorio
Sent: Monday, August 10, 2020 8:32 AM
Subject ... NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July 23, 2020 5:59 AM
Subject ... 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, July 14, 2020 3:31 PM
EFTA00065297
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
filed in the VIRT/KCG transaction is further evidence of corrupt, criminal SEC fraud.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, February 28, 2021 7:24 AM
EFTA00070951 ... corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
EFTA00070961
>;
Subject ... that?
All you have to do is read my attached TCR Laney.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
will be on a plane tomorrow so he can do it in person.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesda Ma 12, 2020 8:54 AM
To
Subject ... part of the SEC et al.
IN FURTHERANCE OF THE CONSPIRACY
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal ... soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct
complaints/deny whistleblower rightful compensation.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, April 28, 2020 6:43 AM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
public can rest easy knowing the SEC
and FBI are on the case.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, December 1, 2020 7:10 AM
EFTA00090362 ... Neil Cole and countless others not on the SEC/SDNY
"Do not investigate list"
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, November 25, 2020 6:29 AM
EFTA00090368 ... disclosure. IF of course the SEC was actually
interested in that shit.
Happy Thanksgiving!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, November 24, 2020 6:47 AM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July 23, 2020 5:59 AM
To: >
EFTA00065442
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
Dougie "Large".
No doubt you "chat" often.
The record is overwhelming AND irrefutable.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Monday, August 10, 2020 8:32 AM
EFTA00091048
Subject ... 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal ... mandated to protect?
The SEC is bought and paid for by criminals.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Wednesday, July 8, 2020 9:35 AM
EFTA00091062
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
corruption.
Now, the SEC corruption has reached your Courtroom as well
Cheers!
Christopher Dilorio
From: Chris Dilorio
Sent: Tuesday, April 20, 2021 11:39 AM
EFTA00083080
Subject: Fw: Formal appeal ... expected at the SEC:
Criminally obstruct investigations while screwing whistleblowers like me?
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Wednesda Au: ust 19, 2020 6:53 AM
Subject ... NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July 23, 2020 5:59 AM
EFTA00083110
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083362
Subject ... soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct
complaints/deny whistleblower rightful compensation.
Cheers!
Christopher) Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, April 28, 2020 6:43 AM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
public can rest easy knowing the SEC
and FBI are on the case.
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, December 1, 2020 7:10 AM
EFTA00086296 ... Neil Cole and countless others not on the SEC/SDNY
"Do not investigate list"
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
EFTA00086302
From: Chris Dilorio
Sent: Wednesday, November ... disclosure. IF of course the SEC was actually
interested in that shit.
Happy Thanksgiving!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, November 24, 2020 6:47 AM
EFTA00086304
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July ... that?
EFTA00094497
All you have to do is read my attached TCR Jane/.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Tuesday, June 23, 2020 4:11 PM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE.
Here glitchy glitchy.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
EFTA00094216
Subject: Fw: Formal appeal for denial covered action ... Dougie "Large".
No doubt you "chat" often.
The record is overwhelming AND irrefutable.
Cheers!
Christopher Dilorio
Whistleblower
EFTA00094219
From: Chris Dilorio
Sent: Monday, August 10, 2020 8:32 AM
Subject ... 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
EFTA00094228
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
creditors can/do negotiate with creditors"
changed to
"when creditors can/do negotiate with ISSUERS"
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday. November 13.2020 8:13 AM
EFTA00083405
Subject ... like me. This massive, SEC
et al facilitated fraud is very much ONGOING.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
PS: I'm sure everyone on this email is acutely aware ... will be on a plane tomorrow so he can do it in person.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Tuesday, May 12, 2020 8:54 AM
To
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
NETE CFO, Keener, Nordlicht, etc etc should have been shut
down LONG AGO
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Thursday, July 23, 2020 5:59 AM
1
EFTA00092136 ... will be on a plane tomorrow so he can do it in person.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, May 12, 2020 8:54 AM
To
Subject ... part of the SEC et al.
IN FURTHERANCE OF THE CONSPIRACY
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
like me. This massive, SEC
et al facilitated fraud is very much ONGOING.
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
PS: I'm sure everyone on this email is acutely aware ... currently before the SDNY Courts and ALSO well known to Ms
Strauss/the SDNY
Regards,
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Wednesday. October 14.2020 9:32 AM
Subject: Fw: Formal ... SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio ‹ >
Sent: Wednesda Se tember 16, 2020 3:01 PM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf