EFTA00040288Set 9
2020-12-0755p19,202w
Dilorio ‹ >
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf ... EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00083446Set 9
2020-11-2446p17,811w
Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Tue, 24 Nov 2020 13:47:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg ... victim of a "cunning and well-orchestrated fraud" committed by ...
yoAr\v.ft.com
My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG.
July 2017: VIRT/KCG
ONLY explanation ... Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR.
In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
Appendix
Date: Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
Grossly corrupt SEC et al,
I'm not engaging ... EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL ... just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00040404
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00064615Set 9
2020-08-1947p17,306w
Dilorio
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known ... receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an
open naked short fail position
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf