EFTA00094336Set 9
2020-09-1624p11,529w
From: hns Diren . •
To
Subject: w: orma appea or pre iminary *ma cove . action $ ' ig t apita
Appendix
Date: Wed, 16 Sep 2020 15:27:55 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... veracity of ALL
of my extremely serious allegations are IRREFUTABLE.
Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations
implicating ... complaint. Yet, Hoecker never interviewed me the complainant. This is
MANDATED according to the IG "investigations handbook" written by Hoecker himself. I filed a second
complaint with Hoecker in April/May
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf
EFTA00094263Set 9
2020-09-1824p11,653w
veracity of ALL
of my extremely serious allegations are IRREFUTABLE.
Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations
implicating ... complaint. Yet, Hoecker never interviewed me the complainant. This is
MANDATED according to the IG "investigations handbook" written by Hoecker himself. I filed a second
complaint with Hoecker in April/May ... nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA00094159Set 9
2020-09-1123p11,506w
veracity of ALL
of my extremely serious allegations are IRREFUTABLE.
Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations
implicating ... complaint. Yet, Hoecker never interviewed me the complainant. This is
MANDATED according to the IG "investigations handbook" written by Hoecker himself. I filed a second
complaint with Hoecker in April/May ... nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00083198Set 9
2020-07-0224p11,826w
action. As you are aware Jane, I have filed 2 complaints with the SEC IG Hoecker related to my very serious
allegations of SEC corruption and criminal obstruction. I have ... never been interviewed by Hoecker as is
mandated by IG Rules for Investigations written by Hoecker himself. Also, IG Hoecker is mandated to inform
Congress of serious allegations like mine ... record on appeal"
The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an example. Originally correspondence
to your office from 2011/2012-2019+
(2) " and other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio c >
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00083619
evidence. My response to you will be lengthy and detailed ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio •z: >
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00088164
evidence. My response to you will be lengthy and detailed ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00078148
evidence. My response to you will be lengthy and detailed ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00039828Set 9
2017-07-3139p16,385w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
EFTA00039832
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you will be lengthy and detailed. However ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00086596
evidence. My response to you will be lengthy and detailed ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00086617Set 9
2021-02-1240p16,580w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00086622
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you will be lengthy and detailed. However ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00067007Set 9
2020-11-1341p16,876w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you will be lengthy and detailed. However ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00083377
evidence. My response to you will be lengthy and detailed ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00070529Set 9
2020-10-1436p15,778w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio c >
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you will be lengthy and detailed. However ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
business pending a full and
thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September ... Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you will be lengthy and detailed. However ... scam go on for as long as it
did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG
Hoecker. Years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf