EFTA00069181Set 9
2021-01-2366p22,192w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio •c >
Sent: Friday ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio < >
Sent: Friday, November ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00083492Set 9
2020-11-3051p18,796w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio >
Sent: Friday, November ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio < >
Sent: Friday, November ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00083446Set 9
2020-11-2446p17,811w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday, November ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday, November ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00070565Set 9
2020-11-2548p18,014w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <la
Sent: Friday ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio c >
Sent: Friday ... glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman.
How did the VIRT/KCG merger get approved in the face of the overwhelming evidence ... ongoing, massive fraud perpetrated
on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00070722Set 9
2019-02-1599p30,064w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio < >
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
EFTA00065291
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio •t: >
Sent: Thursday. July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00039689Set 9
2021-05-28101p30,418w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00039749
From: Chris Dilorio
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
EFTA00094222
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00091051
From: Chris Dilorio
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio •t: >
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00079641Set 9
2021-01-0659p20,026w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
EFTA00079659
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00064843Set 9
2018-09-0767p22,226w
been
the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by
Virtu. This illegal activity is WHY NITE has been ... facilitae a
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00064869
From: Chris Dilorio
Sent: Thursday, July ... played a key role in perpetuating
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.
We also know Trump and Schwarzy are BFF's. Schwarzy is also connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf