EFTA00070722Set 9
2019-02-1599p30,064w
posted to the
OWB website. Even though they CLEARLY are eligible actions: My information.
Cheers!
Chris
From: Chris Dilorio
Sent: Thursday, May 27, 2021 5:49 AM
EFTA00070725
Subject ... expert at criminal
obstruction.
Pretty good, eh?
It's a gift really
EFTA00070729
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday ... Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena
Cheers!
Chris
From: Chris Dilorio
Sent: Tuesday, May 18, 2021 6:07 AM
EFTA00070731
>; >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
corruption.
AND: NITE and CDEL trading all of them.
In furtherance of the conspiracy
Cheers!
Chris
EFTA00094444
From: Chris Dilorio
Sent: Friday, May 7, 20214:01PM
Subject: Fw: Formal appeal ... treated with
ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ.
Cheers!
Chris
From: Chris Dilorio
Sent: Tuesday, May 4, 2021 7:15 PM
EFTA00094447
Subject: Fw: Formal ... gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
From: Chris Dilorio stl >
Sent: Monday, May 3, 2021 2:03 PM
EFTA00094449
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00096058Set 9
2021-05-0774p24,487w
treated with
ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ.
Cheers!
Chris
From: Chris Dilorio
Sent: Tuesday, May 4, 2021 7:15 PM
EFTA00096060
Subject: Fw: Formal ... gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
EFTA00096062
Subject ... contrary to the SEC Rules
ITSELF.
I look forward to speaking with you Carl
Cheers!
Chris
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:57 AM
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
treated with
ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ.
Cheers!
Chris
From: Chris Dilorio
Sent: Tuesday, May 4, 2021 7:15 PM
EFTA00065407
Subject: Fw: Formal ... gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
EFTA00065409
Subject ... contrary to the SEC Rules
ITSELF.
I look forward to speaking with you Carl
Cheers!
Chris
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:57 AM
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00040288Set 9
2020-12-0755p19,202w
Blackstone/New/Schwarzman are very high up on the SEC/Dal "do not investigate list"
See below
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, October ... capable of comprehending.
Call me and I'll walk you through it SLOWLY.
Cheers!
EFTA00040293
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, September ... largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
criminals who own them while screwing the whistleblower who caught them: ME.
Cheers!
Whistleblower extraordinaire
Christopher J Dilorio
From: Chris Dilorio e >
Sent: Friday ... posted to the
OWB website. Even though they CLEARLY are eligible actions: My information.
Cheers!
Chris
From: Chris Dilorio
Sent: Thursday, May 27, 2021 5:49 AM
EFTA00067939
Subject ... expert at criminal
obstruction.
Pretty good, eh?
It's a gift really
EFTA00067943
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00067752Set 9
2021-06-11108p32,273w
this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00067756
Christopher J DiIorio
From: Chris Dilorio c >
Sent: Tuesday, June 1, 20216:31AM
EFTA00067757 ... criminals who own them while screwing the whistleblower who caught them: ME.
Cheers!
Whistleblower extraordinaire
Christopher J Dilorio
From: Chris Dilorio e >
Sent: Friday ... posted to the
OWB website. Even though they CLEARLY are eligible actions: My information.
Cheers!
Chris
From: Chris Dilorio
Sent: Thursday, May 27, 2021 5:49 AM
EFTA00067764
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
times ALSO under the jurisdiction of the
SONY.
Cheers!
Chris
From: Chris Dilorio <
Sent: Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action ... YOUR FUCKING JO61111II
Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial ... Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not
investigate List"
Cheers!
Chris
From: Chris Dilorio
Sent: Wednesday September 23, 2020 7:18 PM
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
RECEIVE EXPEDITED TREATMENT.
MEMX 10b-10 exemptions: In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00070363
From: Chris Dilorio
Sent: Thursday, September 9, 20216:38 AM
Subject ... Courts Mr Gensler/ other Commissioners et al. OR you can join them in jail.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00070365
From: Chris Dilorio ‹ >
Sent: Wednesda Se tember ... name a few.
Mr Polite: DO YOUR FUCKING JOB and start arresting these criminals.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio e >
Sent: Tuesday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August ... misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August ... ONLY?
I can't seem to find any.
In furtherance of the conspiracy
EFTA00070208
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
complaints, the SEC guarantees
the activity will continue.
It does in July 2021.
Cheers!
Chris
From: Chris Dilorio
Sent: Frida , Jul 9, 20215:50 AM
EFTA00082707
Subject: Fw: Formal appeal ... many offers to do so (same goes for Dal/FBI): I would absolutely HUMILIATE them.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio ce
Sent: Tuesday. June ... massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME
Cheers!
Chris
From: Chris Dilorio c >
Sent: Friday, June 11, 2021 5:59 AM
EFTA00082715
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
from ANYTHING related to NITE and its Paul Weiss Alum CEO
Dougie Large Cifu
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, March ... door hit you in the ass on your way out.
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, March 22, 20216:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial ... FINRA short interest numbers. The level of illegal activity is
absolutely massive.
Cheers!
Chris
From: Chris Dilorio >
Sent: Friday, March 12, 2021 7:14 AM
EFTA00069976
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00071898Set 9
2021-04-0364p22,433w
Whistleblower Extraordainaire who caught the SEC in this massive criminal
activity: Christopher J Dilorio
Cheers!
From: Chris Dilorio e >
Sent: Frida A. ril 2 2021 8:37 AM
EFTA00071900
Subject ... Janey, go fetch the emails where I reference this and forward to Judge Swain.
Cheers!
Chris
From: Chris Dilorio <
Sent: Friday, March 26, 2021 6:47 AM
EFTA00071905
Subject ... from ANYTHING related to NITE and its Paul Weiss Alum CEO
Dougie Large Cifu
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00071907
From: Chris Dilorio la
Sent: Wednesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
misery of others. Just NITE,CDEL et al
GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August ... MEMX ONLY?
I can't seem to find any.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, August ... Maybe "penny stock trading fairies" would. But NITE/CDEL are NOT "penny stock trading fairies"
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
acknowledged.
More fraud on the SDNY courts. Quickly settled by SEC in cover up.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
EFTA00091098
From: Chris Dilorio
Sent: Sunday, July ... mention of money laundering in ANY of these complaints. Guaranteeing it will
continue.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Saturday, July ... after
massive fraud has been committed and massive losses suffered.
Beyond egregious. CRIMINAL
EFTA00091104
Cheers!
Chris
From: Chris Dilorio
Sent: Saturday, July 17, 2021 8:19 AM
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
many offers to do so (same goes for Dal/FBI): I would absolutely HUMILIATE them.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, June ... massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, June 11, 2021 5:59 AM
EFTA00102528
Subject ... this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
Christopher J DiIorio
From: Chris Dilorio
Sent: Tuesday, June 1, 20216:31AM
EFTA00102533
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
Janey, go fetch the emails where I reference this and forward to Judge Swain.
Cheers!
Chris
From: Chris Dilorio (zS
Sent: Friday, March 26, 2021 6:47 AM
EFTA00067875
Subject ... from ANYTHING related to NITE and its Paul Weiss Alum CEO
Dougie Large Cifu
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00067877
From: Chris Dilorio ce
Sent: Wednesday, March ... door hit you in the ass on your way out.
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, March 22, 20216:45 AM
EFTA00067879
u 'Act' Fw: Forma appea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG time
ago.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, January ... case. But, alas I KNOW there is MUCH more SEC/DoJ fraud to be exposed.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio e >
Sent: Monday, January ... meeting?
Give me a call Mr Rosen. I'll get you up to speed
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Thursday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf