EFTA00014518

From: Chris DiIon° <MIMI

From: Chris DiIon° <MIMI > To: EFTA00094440 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 09 May 2021 23:06:40 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Audrey Strauss, Mr Kamensky's counsel, FBI, other Dal attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Hand

From: Chris Dilorio

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 27 May 2021 11:49:59 +0000 EFTA00097481 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 More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BINDING LOI to acquire Israeli Therapix. FSD Pharma Responds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money laundering shells EDGAR Search Results (sec.gov) Today, Therapix is

EFTA00023791

EFTA00010819

From: Chris DiIon° ‹

From: Chris DiIon° ‹ > To: EFTA00067752 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 11 Jun 2021 11:59:38 +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; kcglq2015.pdf SDNY,NY Supreme Court, NJ Judges et al to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, JULY 10, 2020 5:00 AM EDT Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests. Fox News (7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations into rioting that took place across the nation in the aftermath of George Floyd's death." Barr had previously announced that the Justice Department had evidence that outside instigators — including individuals connected to Antifa --- were behind some of the violence that appeared to spin out of peaceful protests against police brutality. The attorney general said that 'legitimate demonstrations' were 'hijacked' by these outside actors, and that federal law enforcement is "building up our intelligence" on the alleged instigators." Barr "said that the FBI's Joint Terrorism Task Force is focusing on extremist groups that are potentially behind the riots' Trump Says He May Have To Act To Stop Vi