EFTA00070669.txt

"From: Chris Dilorio... Judge Cave, Judge Jones please see the new attachments"

"From: Chris Dilorio... Judge Cave, Judge Jones please see the new attachments"

"CGFIA CEO Guyer"

"detailing my extensive correspondence with Robin Traxler at FINRA"

"detailing my extensive correspondence with... Sean McKessy in the OWB"

"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."

"To the SEC IG Carl Hoecker: In 2015 I parted ways with Berger as I was convinced the SEC was using my information"

"Again Ms Norberg, I will forward my 2012 etc emails... I'm cc'ing some our mutual friends on this email Jane."

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

"February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals... Joshua Sason"

"From: Chris Dilorio Sent: Wednesday, April 29, 2020 7:56 AM subject: Fw: Formal appeal tor preliminary denial covered action ZU15-01b"

"The new CEO of KCG was Dan Coleman"

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

"KCG CEO Coleman called it a "highly competitive process""

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

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

"Dan Coleman who ran Equities at UBSS"

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"CEO is Oleg Firer"

"Handler/Jefferies bailed out criminal entity"

"The Financial Crimes Enforcement Network (FinCEN)... assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc."

"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"

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

"The SEC Gibraltar Securities complaint"

"The SEC Oppenheimer AML cites Gibraltar trading activity also"

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."

"I told the SEC about Magna/ Sason ALSO in my 2013 TCR."

"The Keener SEC complaint is FURTHER evidence"

"Dan Coleman ran Equities at UBS during the massive REG Sho violations"

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

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

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

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

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

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

"Kevin Goodman Dir OCIE for Broker Dealrsat the SEC"

"Manning v Merrill,KCG,UBS et al litigation"

"Manning v Merrill,KCG,UBS et al litigation"

"The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity"

"MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol"

"the SEC bailed out a KNOWN criminal entity... the SEC et al orchestrated August 1 2012 'trading glitch'"

"NITE/VIRT converts these worthless certs into real money... money laundering shells it trades like CGFIA"

"in December 2019 the top traded NITE/VIRT OTCM money laundering shell was ELTZ"

"the SEC is engaging in criminal obstruction to protect KCG"

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