Skip to main content
Skip to content
Case File
efta-efta00094336DOJ Data Set 9

Mail To-Do: Appendix, 16 Sep 2020 (EFTA00094336)

Financial Record

From: To Subject: Appendix Date: Wed, 16 Sep 2020 15:27:55 +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_I3_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf hns Diren . • w: orma appea or pre iminary *ma cove . action $ ' ig t apita Cheers I Chris From: Chris Dilorio Sent: Monda September 14 2020 9:26 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix more Chris From: Chris Dilorio ‹ > Sent: Friday, September 11, 2020 7:57 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones EFTA00094336 For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I have repeatedly offered to fly to SEC HQ to have the best and brightest at the SEC and DoJ tear my extremely seriou

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094336
Pages
24
Persons
3
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.