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Corpus: 1990-03-17 – 2025-12-01

December 2020

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EFTA00040288Set 9

2020-12-0755p19,202w

very high up on the SEC/Dal "do not investigate list" See below Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, October 14, 2020 10:17 AM To: EFTA00040289 ... examination), and the staff members otherwise had no contact with you. AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower ... summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR The Christopher J Dilorio Rule Regards, Christopher J Dilorio Whistleblower FROM:Chris Dilorio < Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

vei.vw sec gov AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC EFTA00096063 staff never saw Mr Dilorio's information" is complete ... Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA01112229Set 9

2010-02-0133p10,480w

ATTORNEY RATE PER HOUR HOURS TOTAL Michael T. Kranz (MTK) $300.00 32.2 $9,660.00 Christopher B. Cortez (CBC) $200.00 32.3 $6,460.00 Christopher B. Cortez (CBC) $225.00 .5 $112.50 PARALEGAL ... hourly rates reflected above are 76% of Michael Kranz' standard hourly rates, 93% of Christopher B. Cortez' standard hourly rates and 100% of paralegal's standard hourly rates. A copy ... KRANZ Billed Time Code Name Date Code Hours $ Value Task Ref # Text CBC CHRISTOPHER B. CORT 08/26/09 B 2.40 480.00 161)5053 RECEIVE AND REVIEW ASSIGNMENT FROM M. KRANZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

expert at criminal obstruction. Pretty good, eh? It's a gift really Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, May 24, 2021 5:47 AM EFTA00097485 ... award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly states: ALL tips received are THOROUGHLY ... investigation. EFTA00097507 AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from

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

EFTA01431397Set 10

2019-05-16183p55,919w

Equity Fund Non - Transaction Revenues Private Equity Fund Non-Transaction Revenues/- internal BOIES FAMILY CHRISTOPHER BOIES Revenues 22.16 25.39868 Stewart Oldfield 201802 Capital Markets Capital Markets Fixed Income Transaction Revenues ... Transaction Revenues from Hedge Funds Non-Transaction Revenues from Hedge Funds/- external BOIES FAMILY CHRISTOPHER BOIES Revenues 558.04 651.03737 Stewart Oldfield 201811 DPM DPM Non -Transaction Revenues from Hedge Funds ... Transaction Revenues from Hedge Funds/- external BOIES FAMILY CHRISTOPHER BOIES Revenues 619.06 700.71401 Stewart Oldfield 201801 Deposits Deposits NTLP NTLP - Deposit JOCKEY CLUB TJC MEDIA VENTURES INC. Revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01204221Set 9

2013-06-0315p6,122w

YEARLY FEE 0u48 Total 6100 Simdmor Trantrc 58.200.00 Fegasalety International 2013 FSI RECURRENT • IADICK. CHRISTOPHER Simdmor Trantrc 58.200.00 Figasalety International 2013 FSI RECURRENT • MORROW. EARL KENNETH SIMJ810( Training ... Simulator Training Total 174,600.00 Tranng Caccunt (20.200.001 FIgIssalety Intemabcoal 2013 FSI RECURRENT • WICK. CHRISTOPHER Tearing Domini (20200.00, Flgtesalety IMemabc031 2013 FSI RECURRENT • MORROW. EARL KENNETH Waring Dscounl ... NAPHAS'PART 91 RECURRENT TAMING Traring 29.00 Advanced Nrreanshp Inc. dam MIHOK CHRISTOPHER FOLTGOLI QUIZ Tranng 29.00 Advanced Airrearchp Inc ma MORROW. EARL KENNETH. FOI4G081 QUIZ Uri® 29.00 Advanced armarolp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204221.pdf

EFTA00070613Set 9

2020-12-0154p19,566w

extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed. Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, November 30, 2020 7:13 AM EFTA00070615 ... Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM Subject ... disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November

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

EFTA00064615Set 9

2020-08-1947p17,306w

CLEARLY not qualified. EFTA00064615 The record there is ALSO IRREFUTABLE. Here glitchy glitchy. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesda ... last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. Cheers! Christopher J Dilorio Whistleblower EFTA00064617 From: Chris Dilorio Sent: Tuesday, August 11, 2020 6:53 AM Subject ... Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Monda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio sc > Sent: Thursday, December ... public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December ... extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed. Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio .zz > Sent: Monday, November

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

EFTA00067752Set 9

2021-06-11108p32,273w

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 Subject ... them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio From: Chris Dilorio e > Sent: Friday, May 28, 2021 8:58 AM EFTA00067759 Subject ... while screwing the whistleblower who caught them: ME EFTA00067760 Have a GREAT long weekend! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, May 28, 2021 7:25 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00071487Set 9

2021-02-2846p18,002w

grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, February 17, 2021 3:53 PM Subject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31 PM EFTA00071493 ... Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.tool.com Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf

EFTA00097262Set 9

2021-03-1250p19,303w

grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesda Februar 17 2021 3:53 PM EFTA00097271 Subject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31 PM EFTA00097272 ... Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.fool.com Cheers! EFTA00097273 Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

like me. This massive, SEC et al facilitated fraud is very much ONGOING. Cheers! Christopher Dilorio Whistleblower Extraordinaire PS: I'm sure everyone on this email is acutely aware ... flags on bad law, and search Casetext's comprehensive legal database casetext.com Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio C Sent: Tuesday, November ... currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Wednesday. October 14.2020 9:32 AM Subject: Fw: Formal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

blatant lie. ILLEGAL in fact. The SEC OWB "summary disposition Rule" aka the Christopher J Dilorio Rule more accurately is the obstruct/delay tactic used by the SEC under the guise ... Gensler/ other Commissioners et al. OR you can join them in jail. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesda Se tember ... Polite: DO YOUR FUCKING JOB and start arresting these criminals. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093867 From: Chris Dilorio ‹ > Sent: Tuesday, August 31, 2021 10:24 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

filed in the VIRT/KCG transaction is further evidence of corrupt, criminal SEC fraud. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, February 28, 2021 7:24 AM EFTA00070951 ... grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesday, February 17, 2021 3:53 PM EFTA00070956 ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00070957 From: Chris Dilorio > Sent: Friday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

past for its lax financial regulation. The Euro Pacific Bank offices in ... www.nytimes.com Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, November 3, 2020 9:01 PM Subject ... flags on bad law, and search Casetext's comprehensive legal database casetext.com Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, November ... currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:32 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA00071827Set 9

2015-05-3154p20,148w

SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets j Official site ... grossly corrupt SEC: I think I've read that somewhere before. EFTA00071839 Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio ‹ > Sent: Wednesday, February 17, 2021 3:53 PM Subject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher 1 Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31PM EFTA00071841 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! EFTA00067136 Christopher J DiIorio From: Chris Dilorio c > Sent: Tuesday, June 1, 20216:31AM EFTA00067137 Subject ... them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio From: Chris Dilorio e > Sent: Friday, May 28, 2021 8:58 AM EFTA00067139 Subject ... while screwing the whistleblower who caught them: ME EFTA00067140 Have a GREAT long weekend! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Friday, May 28, 2021 7:25 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

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 30, 20215:28 AM EFTA00070204 ... others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 202110:17 AM EFTA00070206 Subject ... seem to find any. In furtherance of the conspiracy EFTA00070208 Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesda Au ust 24 20215:26 AM EFTA00070209 Subject

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

EFTA00104460Set 9

2021-03-2252p19,798w

grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, February 17, 2021 3:53 PM Subject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31 PM EFTA00104472 ... Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.tool.com Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf

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