EFTA00039665.txt

"From: Chris Dilorio... Date: Fri, 21 May 2021 03:14:00 +0000"

"Virtu acquisition of KCG in July 2017"

"Virtu CEO Cifu"

"I filed an IRS TCR based on my SEC TCR attached"

"I filed ANOTHER complaint with IG Hoecker"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me"

"Mr John McCarthy who ended up being Knight/KCG Chief Counsel"

"CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte"

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell"

"worked at Sullivan Cromwell with Jared Fishman"

"founding OTCM Board member is former NITE trader Andrew Wimpfheimer"

"CGFIA CEO Guyer"

"The new CEO of KCG was Dan Coleman"

"CEO is Oleg Firer"

"In February 2019, the SEC brought an action against Joshua Sason/NewLead"

"Tecco is the sole officer, director, and ..."

"Sean McKessy then SEC OWB Chief"

"Current SEC OWB Chief Norberg"

"the SEC (and FINCEN) Oppenheimer AML actions"

"SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT"

"FinCEN... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc."

"I have filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering"

"I have filed extensive SEC and IRS Whistleblower complaints"

"KCG CEO Coleman"

"Former KCG CEO Joyce"

"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC"

"Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle"

"Black: Money laundering shell ESWW kept up and running by the SEC"

"In August of 2011, I informed the SEC that NITE was insolvent"

"Dan Coleman who ran Equities at UBSS"

"NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge financing as collateral"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"Keener registered the name "JMJ Financial" as a fictitious name in Florida in 2008"

"Josh Sason/Hanover/ Magna knew CGFIA was a money laundering shell also"

"The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity"

"MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol"

"In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA"

"I had extensive correspondence with Robin Traxler at FINRA where I also cc'd Sean McKessy then SEC OWB Chief"

"Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy"

"denying my award claim for covered action 2015-016"

"the Commission charged Della Sciucca with acting as a nominee"

"White and Ceresney represented UBS prior to joining the SEC"

"White and Ceresney represented UBS prior to joining the SEC"

"Current KCG Dan Coleman ran Equities at UBS"

"Joyce said he had a very frank discussion with then SEC Chair Schapiro"

"KCG inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing"

"an entity both KCG and GETCO were a major shareholder (BATS)"

"an entity both KCG and GETCO were a major shareholder (BATS)"

"The SEC OBSTRUCTED a thorough investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS."