EFTA02661547

EFTA00010819

From: Chris DiIon° <MIMI

From: Chris DiIon° <MIMI > To: EFTA00083075 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 05 May 2021 01:15:09 +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 Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Foo

From: Chris DiIon° <MIMI

From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22:10:49 +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 Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

From: Chris Morin .:

From: Chris Morin .: c> To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 06 Jan 2021 15:56:56 +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 Well, this IS disturbing. The FBI was "investigating" NSO in 2017 according to this story Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters EFTA00079641 Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters The FBI is investigating the role of Israeli spyware vendor NSO Group Technologies in possible hacks on American residents and companies as well as suspected intelligence gathering on governments ... www.reuters.com AND the FBI/Dal didn't stop the Dick Handler/Jefferies/Credit Suisse/Milken orchestrated management buyout of NSO from F

From: Chris Dilorio

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 09 Jan 2021 20:15:29 +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 Dan, The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons NITE is up and running today: SEC Corruption. The last overt action of this massive conspiracy has not yet occurred. EFTA00095591 In furtherance of the conspiracy Let's catch up Chris From: Chris Dilorio ‹ > Sent: Thursday, January 7, 2021 7:39 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Honorable SONY judges, I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC IG Hoecker guilty of criminal obstruction of Congress, he is derrilict in his