EFTA00070565Set 9
2020-11-2548p18,014w
From: Chris Dilorio ctl fr"
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date ... November 24, 2020 6:47 AM
To
EFTA00070566
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EVERY day the RECORD becomes clearer ... Thursday, November 19, 2020 7:29 AM
EFTA00070569
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
You are a pathological and very
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 16 Sep 2020 12:25:26 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... Dilorio
Sent: Tuesday September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK ... Sent: Thursday. August 20 2020 12:04 PM
EFTA00094214
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00079641Set 9
2021-01-0659p20,026w
From: Chris Morin .: c>
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 06 Jan 2021 15:56:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Sent: Monday, January 4, 2021 8:37 AM
EFTA00079642
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
If you want to know who owns ... Dilorio
Sent: Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
EFTA00079645
this time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 19 Feb 2021 14:47:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Wednesday. February 17 2021 3:53 PM
EFTA00083357
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING ... Sent: Friday, February 12, 2021 2:31PM
EFTA00083358
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00097262Set 9
2021-03-1250p19,303w
From: Chris DiIon°
To:
EFTA00097262
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Mar 2021 14:14:45 +0000
Attachments ... Tuesday, March 9, 2021 7:12 PM
EFTA00097264
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again ... Sunday. February 28. 2021 7:24 AM
EFTA00097266
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA00102264Set 9
2021-01-1857p20,545w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 18 Jan 2021 15:08:42 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
I'm not engaging in hyperbole when I REITERATE ... EFTA00102267
;ate
S.;
>;
ce.
;I cza
<a; >;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
From: Chris DiIon°
To:
EFTA00091035
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 05 Apr 2021 11:29:30 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
‹ >
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there ... rest today
with its "clarification" and new rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00069339Set 9
2021-05-1382p26,445w
From: Chris Dilorio ‹ >
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 13 May 2021 15:49:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... Chris Dilorio
Sent: Sunday, May 9, 20215:06 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Per below:
EFTA00069342
Judge Cote's sentencing ... investing public while screwing the whistleblower who caught them: ME.
Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY
enacted Summary Disposition Rule aka Christopher
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
From: Chris DiIon°
To:
EFTA00071827
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachments ... Sent: Monday, March 22, 20216:45 AM
EFTA00071829
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below ... Friday. March 12 2021 7:14 AM
EFTA00071831
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 11 Feb 2021 13:14:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Sent: Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 ... Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 26 Mar 2021 12:47:31 +0000
Attachments ... Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges ... Sent: Monday, March 22, 20216:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
per below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
From: Chris Dilorio
To:
EFTA00071433
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 07 Jun 2021 13:46:56 +0000
Attachments ... Sent: Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time ... Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
From: Chris DiIon°
To:
EFTA00065405
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 07 May 2021 12:28:51 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Sent: Tuesday, May 4, 2021 7:15 PM
EFTA00065407
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu ... Sent: Monday, May 3, 2021 2:03 PM
EFTA00065409
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00096058Set 9
2021-05-0774p24,487w
From: Chris DiIon°
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 07 May 2021 22:01:38 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... Sent: Friday, May 7, 2021 6:28 AM
EFTA00096058
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges ... Sent: Tuesday, May 4, 2021 7:15 PM
EFTA00096060
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
From: Chris Dilorio ‹ >
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
Attachments ... Sent: Friday, February 12, 2021 2:31PM
EFTA00088145
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close ... Sent: Thursday, February 11, 2021 6:14 AM
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00097481Set 9
2021-05-2796p29,166w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Sent: Monday, May 24, 2021 5:47 AM
EFTA00097485
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists ... Dilorio <
Sent: Tuesday, May 18, 2021 6:07 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf
EFTA00065335Set 9
2021-05-0370p23,178w
From: Chris DiIon°
To:
EFTA00065335
Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix
Date: Mon, 03 May 2021 20:03:39 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... THREE) complaints I have filed with your
office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete
fraud. The Opco Denial was complete ... Sent: Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
From: Chris DiIon°
To:
EFTA00083075
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 05 May 2021 01:15:09 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Dilorio
Sent: Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge ... THREE) complaints I have filed with your
office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete
fraud. The Opco Denial was complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00071747Set 9
2012-08-0140p15,530w
From: Chris Dikat •t: D.
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
Date: Thu, 30 Jul 2020 15:31:27 +0000
Attachments ... Sent: Thursda Jul 30 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction ... Sent: Tuesday, July 28, 2020 7:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf
EFTA00083198Set 9
2020-07-0224p11,826w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... release no. 88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was YEARS in the making with no intention of a prompt filing. In
PennMont , also ... prompt filing. In my case: truly
EXTRAORDINARY circumstances:
The SEC OWB PRELIMINARY denial came FIVE years after my Award claim was filed. This is EXTRAORDINARY in
itself. Unless that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf