Vague email hinting at Trump dinner, Rudy Giuliani, WikiLeaks on Hillary, Deutschebank and Brexit
The passage contains only fragmented, unverified references to high‑profile names (Trump, Rudy Giuliani, Hillary Clinton, Deutschebank) without dates, transaction details, or concrete allegations. It Mentions a ‘small dinner’ with Trump and someone named Patterson. References Rudy Giuliani in a vague context. Alludes to a WikiLeaks release about Hillary Clinton.
Summary
The passage contains only fragmented, unverified references to high‑profile names (Trump, Rudy Giuliani, Hillary Clinton, Deutschebank) without dates, transaction details, or concrete allegations. It Mentions a ‘small dinner’ with Trump and someone named Patterson. References Rudy Giuliani in a vague context. Alludes to a WikiLeaks release about Hillary Clinton.
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jeevacation@gmail.comRelated Documents (6)
From: Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 22 Jul 2020 14:44:19 +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 Greetings grossly corrupt SEC et al Still MORE SEC facilitated fraud on the public it is mandated to protect: BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud today's pr https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% on 5x normal volume at 10:30 EST In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities
From: Chris Dilorio
From: Chris Dilorio To Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR & Appendix Date: Wed, 08 Jul 2020 15:35:08 +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 Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers- netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday raked in $12 million for his re-election campaign as his Republican allies were quick to declare it a win www.hollywoodreporter.com EFTA00098380 Now Michael Farkas is CEO of Jaclin money laundering shell New Image Conce
From: Chris Dilorio
From: Chris Dilorio To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 14 Jul 2020 21:31:33 +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 OH JOHNNY! https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP FBI concerned over laundering risks in private equity, hedge funds - leaked document - Reuters The U.S. Federal Bureau of Investigation believes firms in the nearly S10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a leaked ... www.reuters.com Janey, EFTA00069276 Even though you admit not distributing my information within the SEC, I was busy distributing it myself to others. Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "t
From: Chris Dilorio <MIIMIa>
From: Chris Dilorio <MIIMIa> To: Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Thu, 23 Jul 2020 11:59:46 +0000 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 The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known t
From: Chris Dilorio ctl
From: Chris Dilorio ctl To Subject: Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK & Appendix Date: Mon, 13 Jul 2020 16:50:54 +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 Janey, Hoecker, Jay et al still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. The SEC latest Rule change proposal https://www.sec.gov/news/press-release/2020-152 SEC.gov I SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend Reporting Threshold to Reflect Today's Equities Markets The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to update the reporting threshold for institutional investment managers and make other targeted changes. www.sec.gov Will exempt 90% of current 13F filers from future equity holdi
From: Chris Dilorio <
From: Chris Dilorio < To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 12:33:15 +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 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE SEC facilitated P&D to facilitat
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