Epstein Files Search

EFTA00090355Set 9

2021-01-2061p21,004w

securities exchange act of 1934 www.sec.gov EFTA00090356 ZERO ZILCH NADA revenue "penny stock trading fairies" no doubt Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/corruption ... August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti ... money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

securities exchange act of 1934 www.sec.gov ZERO ZILCH NADA revenue "penny stock trading fairies" no doubt Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG ... August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti ... money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION EFTA00070613 FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial ... money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino ... worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

dealers/MM's. OR as the SEC would like us to believe: "Penny stock trading fairies" NO! The SEC in ALL of these actions is protecting the criminal enterprise which ... were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once again UN Named? Robert Eide.pdf (finra.org ... criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

massive scale. This is why the OTCM exists. These are not "penny stock trading fairies". These are FOR PROFIT INSTITUTIONS. Per my attached TCR: pulling a market in a known ... generating massive trading profits? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" EFTA00069718 Cheers! Christopher J Dilorio Whistleblower ... worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL ... massive scale. This is why the OTCM exists. These are not "penny stock trading fairies". These are FOR PROFIT INSTITUTIONS. Per my attached TCR: pulling a market in a known ... generating massive trading profits? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers! Christopher Dilorio Whistleblower Extraordinaire From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

dealers/MM's. OR as the SEC would like us to believe: "Penny stock trading fairies" NO! The SEC in ALL of these actions is protecting the criminal enterprise which ... were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once again UN Named? Robert Eide.pdf (finra.org ... criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" EFTA00039730 No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

running ahead also: David Urban,Vinny Viola,Cifu,Hutchins,Greifeld. AKA "penny stock trading fairies" Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, January ... This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint ... balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

from associating www.sec.gov Interesting complaint for sure. As usual: the "penny stock trading fairies". NOPE. NITE 2015-2020.21 BILION worthless shares dumped on Main Street by willing executing BD/MM NITE ... This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint ... balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through ... This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint ... balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00040401Set 9

2020-12-0355p19,863w

August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti ... money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino ... worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once again UN Named? Robert Eide.pdf (finra.org ... criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" EFTA00097517 No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped ... This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00086291Set 9

2021-01-1859p20,648w

August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti ... money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino ... worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti ... money laundering shell trades to. And, it wasm't those damn "penny stock trading fairies". Which is EXACTLY why Dickie Best left ALL of the entities un named in his/Rufino ... worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL ... massive scale. This is why the OTCM exists. These are not "penny stock trading fairies". These are FOR PROFIT INSTITUTIONS. Per my attached TCR: pulling a market in a known ... generating massive trading profits? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" Cheers! Christopher Dilorio Whistleblower Extraordinaire From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through ... This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint ... balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

dealers/MM's. OR as the SEC would like us to believe: "Penny stock trading fairies" NO! The SEC in ALL of these actions is protecting the criminal enterprise which ... were the customers? Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. WHY are all entities once again UN Named? Robert Eide.pdf (finra.org ... criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint ... balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED ... public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint ... balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED ... public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

massive scale. This is why the OTCM exists. These are not "penny stock trading fairies". These are FOR PROFIT INSTITUTIONS. Per my attached TCR: pulling a market in a known ... generating massive trading profits? WHO WOULD DO SUCH A THING? Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies" EFTA00071971 Cheers! Christopher J Dilorio Whistleblower ... worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf