EFTA00094159.txt

"From: Chris Dilorio Sent: Wednesday, April 29, 2020 7:56 AM To: [email protected]"

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

"I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents... 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"

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

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

"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"

"From: Chris Dilorio... To: Judge Cave, Judge Jones"

"From: Chris Dilorio... To: Judge Cave, Judge Jones"

"CGFIA CEO Guyer"

"Trump PA Campaign Mgr David Urban sits on the NITE BoD"

"The SEC (and FINCEN) Oppenheimer AML actions"

"The SEC Gibraltar Securities complaint"

"FinCEN Fines Oppenheimer & Co. Inc. $20 Million"

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

"I have filed extensive SEC and IRS Whistleblower complaints"

"KCG CEO Coleman"

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

"CGFIA CEO Guyer"

"My information exposes an ongoing, massive in scope, SEC facilitated fraud on the American people."

"The SEC OWB used/ is using my information to both bring complaints AND obstruct complaints while denying me compensation."

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

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

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

"I have filed 2 complaints with his office... Hoecker claims to have conducted a thorough investigation into my 2015 complaint"

"Little Dick Handler/JEF"

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

"SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell"

"Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege."

"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"

"Current SEC OWB Chief Norberg"

"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"

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

"NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013"

"NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013"

"In February 2019, the SEC brought an action against Joshua Sason... For 7 fucking years, the SEC has known about JMJ/Keener."

"Tecco is the sole officer, director, and ... Strata Coal Company"

"Current KCG Dan Coleman ran Equities at UBS"

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

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

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

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

"Alpha is Liechtenstein based and controlled by Martin Schlaff"

"The new CEO of KCG was Dan Coleman"

"CEO is Oleg Firer"