1,286 results for "Mar 2 2015"
Page 41 of 52
EFTA00064662.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
EFTA00064670
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00133987.pdf
...3/29/2015 Expiration: Active through Date Searched
International Calling
Effective: 1/14/2012 Expiration: Active through Date Searched
Cellular Call Detail
Effective: 2/15/2003 Expiration: Active through Date Searched
*•****•1111**Io•••••
*********
**************
• IIII**•*********It•
EFTA00134003
Sprint Case: 2019-164583
Declaration of Custodian of Records
Pursuant to 28 U.S...
EFTA00083356.pdf
...Friday, February 12, 2021 2:31 PM
EFTA00083358
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...
EFTA00069109.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
EFTA00069118
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00086617.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...
EFTA00067752.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...
EFTA00102264.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
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00069247.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...
EFTA00610624.pdf
...988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not...
EFTA00078132.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...
EFTA00067702.pdf
...FOR IMMEDIATE RELEASE 2015-
146 Washington D.C., July 14, 2015 —
www.sec.gov
A victory lap for the SEC for 2 (TWO) money laundering shells:
Calamari: "This case demonstrates the Commissions resolve to relentlessly pursue the villains behind these
microcap fraud schemes wherever in the world they may be...
EFTA00069147.pdf
...Stein, February 4, 2015
vAvvv.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...
EFTA00102521.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...
EFTA00070613.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...
EFTA00083075.pdf
...Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an example...
EFTA00088144.pdf
...Friday, February 12, 2021 2:31 PM
EFTA00088145
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...
EFTA00086291.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...
EFTA00065268.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
EFTA00065303
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00064843.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
EFTA00064881
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00065335.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...
EFTA00071898.pdf
...ril 2 2021 8:37 AM
EFTA00071900
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Let's take a deeper dive into Dan Bilzerian. Son of Milken Flunkie degenerate Paul Bilzerian.
A good start
G&A and S&M (Literally) of $50 mil...
EFTA00039828.pdf
...Stein, February 4, 2015
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 waivers?
EFTA00039854
The...
EFTA00040401.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...
EFTA00090355.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...
EFTA00463237.pdf
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John Smith