1,286 results for "Mar 2 2015"
Page 40 of 52
EFTA00039689.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00094212.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
EFTA00094234
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00070950.pdf
...Friday, February 12, 2021 2:31 PM
>
Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen•ix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW...
EFTA00069074.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
To:
S>
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE...
EFTA00071487.pdf
...Friday, February 12, 2021 2:31 PM
EFTA00071493
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW is it possible...
EFTA00607459.pdf
...TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces 01-07-000028
471. 7PS Administrative
Croup LLC
TPS Invoice January/ 2015
1,004.76
11405
02/13/15
02/05816
Acct 01-07-000021
2 checks
Professional Services! Technical Sang...
EFTA00095591.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC...
EFTA00066454.pdf
...Friday, February 12, 2021 2:31 PM
EFTA00066458
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW is it possible...
EFTA00079641.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg fbi laundering-private-equity-idUSKCN24F1TP
1;2,
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes...
EFTA00086579.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00069276.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesda Jul 7 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC...
EFTA00083492.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00078082.pdf
...Stein, February 4, 2015
www.sec.gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00083446.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070529.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00072751.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00449255.pdf
...2:28 AM
Subject: Re: Kuhn - The Science of Sleep and Dreams
To: "jeffrey E."
Just arrived NY, here for —10 days.
Now with the Trump-Xi Summit over (utterly overwhelmed by Syria strike), back to Closer To Truth.
When good to meet?
Robert
On Mar 23...
EFTA00091035.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
EFTA00091063
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00071747.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00067932.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1O2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00071708.pdf
...Stein, February 4, 2015
voNw.sec gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00067130.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00076843.pdf
...Stein, February 4, 2015
vo.vw.sec goy
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint...
EFTA00312537.pdf
...28 March 2015 23:47:13
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
EFTA00083600.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
EFTA00083602
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
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