Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his SuII Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running. NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE?
Only another fraud: Mullen.
Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership.
The K50 EV is manufactured in China by Ctiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
SeeThruEquity, LLC, Ajay Tandon, and Amit Tandon
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his SuII Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running. NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE?
Only another fraud: Mullen.
Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership.
The K50 EV is manufactured in China by Ctiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
SeeThruEquity, LLC, Ajay Tandon, and Amit Tandon
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his SuII Cromm colleague Jared Fishman who has played a key role in keeping the criminal entity NITE/VIRT up and running. NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE?
Only another fraud: Mullen.
Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership.
The K50 EV is manufactured in China by Ctiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
SeeThruEquity, LLC, Ajay Tandon, and Amit Tandon
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells. From there: Derivatives. I have filed several separate but related TCR's based on that information. The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. ALL of the entities are un named. WHY? Per the complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. NITE as the #1trader in the space would most certainly have executed BBH trades converting worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFI's. As a result of exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed investor presentations. Has NITE exited this business? ABSOLUTELY not. It is and always has been the DRIVER of NITE trading profits. Virtually riskless albeit illegal. The investing public is intentionally misled as to the true, core business of NITE.
The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a massive SEC failure to protect the investing public however. The 2012 "glitch" was the first of many cover ups so that this massive fraud on the public can continue. Per previous correspondence and the extensive record with the SEC: As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal closing. These fraud "assets" were sitting on the KCG balance sheet and used to calculate the grossly inflated tangible book value used in the KCG acquisition price. KCG was grossly insolvent. ALL participants and the SEC knew this. The primary beneficiary of this fraud: Handler/Jefferies.
In 1Q2020 I alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 312020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that can be converted into cash for company use. There are prior commitments: settlement. Combine this with the THIRD CFO in a year and you have the makings of ANOTHER "glitch"
As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017 Cifu/Handler/SEC write down, the receivable is up more than 6X from the last VIRT stand alone 2Q2017. AGAIN the effects of the core NITE illegal activity.
So, what has changed since August 1 2012? Absolutely nothing. This is an ongoing, massive fraud perpetrated on the American people. Well orchestrated by the SEC,Handler/Jefferies,Sull Crom et al.
Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval? Did Clayton EVER disclose his Sull Crom NITE conflicts?
The answer can be found in the very carefully structured complaints against several entities in my 2013 and derivative TCR's: NONE of the activity in these SEC/FINRA complaints takes place without a willing, executing BD/MM converting worthless certs into real money. The #1trader in the space: NITE. Yet, you won't find NITE in
EFTA00071932
ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have yet to be sued by ANYONE related to my information. The Opco Denial Award is also further evidence of SEC criminal obstruction. A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity NITE. Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: "SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction. It is the job of the OWB exclusively and explicitly to distribute whistleblower information within the SEC. A whistleblower has no way of knowing WHO at the SEC is working on a case. Further, despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so. What was the denial in Opco based on? The SEC, Clayton, Handler, Jefferies, NITE et al ongoing massive fraud on the public must continue. So it does. Mr Kamensky must have my information. This massive fraud on the public MUST end. ALL of it Per the extensive record and my derivative TCR's: It isn't just NITE,Cifu,Handler,Jefferies et al the SEC is protecting. Is it Jane? Regards, Christopher J Dilorio Whistleblower
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and other shells to facilitate money laundering.
SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated
$1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb
Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction valued at $1.4 billion.
EFTA00071930
SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly inflated tangible book value calculation used to value the KCG acquisition price.
Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a direct result of this corrupt, criminal scheme the investing public is put at risk, NITE/VIRT is insolvent again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, Kamensky's life is ruined.
The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a massive and well known FRAUD on your respective courts.
The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies must be disclosed to Mr Kamensky. Any verdict without these disclosures is a known miscarriage of justice. https://www.lexology.com/library/detailaspx?g=9e2b4e49-See2-48f6-b8c7-03d39d02b5ca
The image is not a chart. It is a news clipping about the SEC being ordered to produce Brady and Giglio materials due to a joint investigation with the U.S. Attorney's office. A district court mandated the SEC to provide material in its possession to a defendant in a parallel criminal prosecution by the U.S. Attorney. The source is lexology.com.
Mr Kamensky WILL have my information. Mr Kamensky WILL have justice. The SEC/Handler/Jefferies/Cifu corrupt criminal relationship and ongoing frauds on the public will be exposed and ENDED. Regards,
Christopher J Dilorio
Whistleblower
I look forward to speaking with you
Regards,
Chris
Judge Cave,
The criminal, corrupt relationship between the SEC/Handler/NITE goes further.
Doesn't it Mr Repetto?
For the Sell Siders on this e mail:
Please tell Judge Cave, The SEC/Dol, Mr Kamensky's counsel the following:
how many red flags in NITE 3 CFO's in a year?
What you're modeling for NITE OTCM share volumes
WHY none of you question the once again ballooning balance sheet on earnings calls
EFTA00071929
The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon
Cheers!
Christopher J Dilorio
Whistleblower
First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable.
Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits. Remember the 1? I have hard copies of that too. Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently?
Cheers!
Christopher J Dilorio
Whistleblower
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate:
Cifu: "The retail segment of what we do is a SIGNIFICANT portion of our overall American equity segment..."
So, are institutions trading .0001 OTCM money laundering shells? Mr Blostein: what are you modeling for NITE/VIRT OTCM share volumes when you KNOW and Cifu admits the importance of these share volumes on the NITE/VIRT revenue model? Does ANY Sell side analyst model this NITE/VIRT revenue driver? WHY doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading? ABSOLUTELY NOT. So the Goldman Analist Blostein KNOWS these share volumes drive revenue at NITE. Blostein doesn't disclose these volumes in his model. Fraud is also an OMISSION of material fact. Time to ask Cifu WHY he doesn't tell you to model OTCM share volumes fellas. This is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings.
Cheers!
Christopher J Dilorio
Whistleblower
Judge Nathan,
I applaud your reproof of the SDNY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I saw the joint SEC/SDNY complaint I became physically ill. I am an SEC whistleblower. The SEC/SDNY have actively and continuously obstructed a thorough investigation of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case. Based on my experience with the SEC/SDNY I believe they both are withholding exculpatory evidence which impeaches the credibility of the SEC/SDNY/Handler/Jefferies. A corrupt relationship exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have contacted Judge Cave as well as Kamensky counsel. Disclosure of this corrupt relationship puts the Neiman Marcus "sting" in a whole different context. The motives of which should be investigated.
Respectfully,
Christopher J Dilorio
Whistleblower
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities Clearance Ltd
https://find-and-update.company-information.service.gov.uk/company/03385409/officers
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House)
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump to CEO of NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT ECN from SunGard. Self dealing? MUCH WORSE
http://ir.nasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
EFTA00071926
121 e<2h" 21 e < 16 $8; 1< 76=23 $54;2((1-822
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction. SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to dollars in real time.
Otkritie Capital is partnering with SunGard to implement automated Ruble conversion and a new direct market access (DMA) service. Otkritie Capital is a financial services provider based in Russia.
I'll say that again: FROM Russian rubles TO dollars in real time. Providing DMA to WHICH markets????
So, the marriage of Blackstone Alum Hutchins and Greifeld to form N Island and become a top investor in the criminal enterprise NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast AQR blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement.
Cheers!
Christopher J Dilorio
Whistleblower
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect
The Balance sheet fraud shell game continues.
https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1_ex99-1.htm
for the sell siders to ask on the earnings Call:
Tangible book BEFORE we get into mechanics of the massive, ongoing accounting fraud as a direct result of illegal naked shorting OTCM (and other) shells:
I get les than $2/sh. Tell me where I'm wrong.
But, it's MUCH MUCH MUCH worse than that;
Account receivable : $1.88 billion
Payable: $675 million
Difference: $1.2 billion
AR is where NITE books naked short fails as a result of self clearing. No intention/can't deliver. More accurately: a liability
Further: prior commitment on this "asset": settlement. Nothing NITE/VIRT can convert to cash for company use. Also:
Trading assets: the old securities owned
Trading liabilities: the old securities sold not yet purchased
Structural liability as a result of naked shorting. Propped up/off set by securities owned.
NITE/VIRT is grossly insolvent STILL/AGAIN/CONSTANTLY.
And, no breakdown of the vast driver of trading revenue: US equity market Making
Did NITE/VIRT exit the extremely low tech/cash OTCM trading business? NOPE
This illegal activity is extremely profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done .
Abusive naked shorting OTCM/other shells to facilitate money laundering is and always has been the core business at NITE. The SEC knows this. Where are disclosures in SEC filings of this high AML risk business? You won't find any. Cifu stopped reporting post merger. Not in Sell Side models either. INTENTIONALLY misleading the investing public as to the true nature of the NITE/VIRT business model.
In short: absolutely NOTHING has changed since the so called "glitch" as a direct result of SEC corruption/obstruction. With help from the SONY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher J Dilorio
Whistleblower
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever.
Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL.
https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1_ex99-1.htm
What is tangible book?
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT with no OMM?
WHY won't the Sell side analysts ask any questions on the balance sheet?
So, while Mr Kamensky is virtually a free man as the direct result of my contacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED.
No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running.
There is NO SEC investigation.
Chris
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 that tangible book isn't a topic???? How about TANGIBLE working capital if the per share tangible book value is too complex a calculation? AND WHY would VIRT hold as "assets" ANYTHING related to settlement on its balance sheet?? Can VIRT convert these "assets" to cash for its own use? WHY are failed trades booked as "assets":receivable? Just because VIRT is self clearing does NOT mean they are legitimate "assets". More accurately: LIABILITIES But a GREAT admission came on the earnings call by Cifu himself: Tip toeing around the payment for orderflow issue. In response to question by perma pumper Reppetto: Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said:
"Like really who is NOT benefitting from that system. AND we're putting risk capital up to provide that service."
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"Service"???? what happens BEFORE and AFTER the retail customer gets his/her "price improvement" is the REAL question. because as ALL the Sell Siders Know: NITE/VIRT is a non profit. To fn funny I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
The image provided is a placeholder for an image, indicated by a small icon of a mountain landscape in the top left corner. It does not contain any chart data or other extractable information.
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ...
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TODAY
As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years.
AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
- Entity: SEC
- Event: GameStop shares failed to deliver
- Amount: $359 million
- Date: January 28
- Context: Day after GameStop Corp. "mania" and short squeeze
- Source: Bloomberg
Here Glitchy Glitchy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he did: take Knight self clear. "lower costs". The effect: KNOWINGLY mis classified liabilities as assets: massive ,ongoing accounting fraud. Insolvency. Glitch. Who is on the hook? shareholders. SEC facilitated fraud. CDEL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party.
Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston.
Want to get a template?? start with NITE/VIRT.
Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY
Obligation Warehouse: Ex CLEARING
Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
SEC knows EXACTLY level of naked short fails in OW/Ex Clear. They don't disclose. Intentionally misleading the public there is no illegal naked shorting.
Janey et al at the grossly corrupt SEC: I think I've read that somewhere before.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks
SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg
SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg
U.S. regulators are engaging in the stock market’s version of whack-a-mole -- racing to suspend shares of companies with dubious prospects that have been hyped to the moon on social media.
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This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as a result of this Bloomberg disclosure . I have multiple copies. But, please see the screenshot added above. It is a screenshot of the otcbb.com website before it was taken down. It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in February 2020 to 1.7 TRILLION shares 1 year later in February 2021. HOW does that happen? It isn't legal. That is for DAMN sure. So, how's that "thorough investigation" into my Knight/KCG/VIRT: NITE extremely serious allegations coming along? As you can see: not only are ALL of my allegations irrefutably accurate, They are on a scale not even imaginable. Yes, this explains the exploding NITE/VIRT exploding balance sheet and the fraud contained therein. It also implicates CDEL. Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb, CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money laundering shells specifically: MY CLAIMS Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course. FINRA otcbb.com website error 503
Cheers!
Chris
SDNY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the OTCM/Pink Sheets:MY INFORMATION
The FINRA website is back up after I caught them and no changes were made
Market Statistics - Equity Trading Data Monthly (finra.org)
Market Statistics - OTC Data
Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory authority, inc.
otce.finra.org
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So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021if the Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA.
Because as the record CLEARLY shows Janey: WHAT IS THE #1Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?
Under NO circumstances do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/Pink Money laundering shells DO NOT GO UP unless this #1Rule is violated. a strategy not dissimilar from certain hedge funds and market makers/wholesalers/internalizers in GME and actively facilitated by the grossly corrupt SEC.
Defending a naked short position is simple and it isn't done in the options market. JUST PRINT MORE/SELL MORE. The effects of which are clearly evident on the again/always/constantly insolvent Knight/KCG/VIRT: NITE balance sheet. The Sell Side analists have been told by Cifu not to ask what tangible book value is. Doing so would put him on the record. Because even the STATED tangible book value is a fraud. BILLIONS in "assets" that SHOULD be classified as liabilities right now as we speak.
The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT.
The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT. INTENTIONALLY MISLEADING the public as to the TRUE nature of the Knight/KCG/VIRT:NITE business model. The SDNY Courts have jurisdiction to impose an IMMEDIATE suspension of trading in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so.
As I have said from Day 1 Janey: The RECORD:
The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to facilitate money laundering. ACTIVELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berger in 2013, absolutely nothing has changed. My extensive correspondence with the OWB/Norberg et al is clear. The SEC has engaged in criminal obstruction to keep the criminal entity NITE in business. INTENTIONALLY placing the public it is mandated to protect at risk. The scope of the illegal activity also threatens the integrity of our markets. Also: Intentionally.
From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue "....ROEs to OATS with innaccurate account codes, which provide information about the type of account for which the orders were submitted. The firm (NITE) innaccurately reported the ROEs to OATS with an account type code of 'U'. This indicated that the firm received these orders from another BD for unknown beneficial owners even though the firm (NITE) did NOT receive the order from another BD AND the account owners were known to the firm (NITE)"
FUCKING CRIMINALS!
The SEC KNOWS exactly WHO THE CUSTOMERS WERE.FINRA SAYS THEY DO.Related to my claims? GUARANFUCKINGTEED. SARs? OTCM money laundering shells? The penny trading stock fairies have indeed been very busy. ALL of this ILLEGAL activity is a DIRECT result of the grossly corrupt, criminal SEC obstruction of investigating my claims. NOTHING has changed. The grossly corrupt SEC is OWNED by criminals. NITE IS A money laundering criminal entity. Right there in black and white.
What was the BD SRO FINRA fine for this massive money laundering scheme? $120,000. Quite the deterrent. Also: a direct result of the SEC criminal obstruction of Congress in implementing the CAT.
But, let's give the criminal entity its OWN exchange: MEMX.
ABSOLUTELY, IRREFUTABLY CRIMINAL.
Cheers!
Chris
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM Russian Adr's:Perplexing. Milken HIMSELF/family office in AQR HUNTF: perplexing. Milken: Sinex: Mogilevich/BoNY/YBM Magnex/Banerjee(s): perplexing Then, 1 day when I looked at all of this TOGETHER: NOT perplexing at all.
My conclusion as all of you are aware: Junk is junk.
And it goes back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts.
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The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOWI What a pathetic attempt to actually protect the investing public. Consistent thoughThere was NEVER going to be any real investigation by the SEC into my allegations. Rather, the grossly corrupt SEC has engaged in an absolutely massive and quite frankly: MIND BOGGLING level of fraud on the American public it is mandated to protect while screwing the whistleblower who caught them: ME. Not only has absolutely nothing changed since I began my research in 2011, but the level of this SEC facilitated fraud on the public has hit TRULY historic proportions.. Again: GME is a rounding error compared to the illegal naked shorting in the OTCM. In my TCR: IMDS where the SEC allowed 2 barred individuals (CEO/CFO) to create 37 BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions whithout incurring massive losses is an example that is likely chump change today based on these share volumes.
The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate.
Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA
Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA
Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing
Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal naked shorting (no locate/borrow) long ago" in his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies OWN the SEC and likely many in the Senate as well. The Obligation Warehouse was very much up and running while Peevowar was at the SEC.
Turning to payment for order flow and how it relates to the Robin Hood and other online platforms dominating the retail space today: As expected, Peevowar argues FOR PFOF. AND went further to say Eliminating PFOF will "increase churning". Wait, WHAT? Not 1 single bought Senator pressed Milken flunkie Peevowar on this.
"Churning"???? like butter? How is churning an issue with individual controlled RH and other retail trading platforms? Like: "Churning" your own account? Absolutely unbelievable. OTCM trades should be a ticket charge. Like it used to be. AND some form of maximum commission per share on NYSE and NASDAQ trades.
Commissions at ZERO are the absolutely worse thing to happen to individual investors. They are getting ripped off by NITE/CDEL like never before. NONE OF IT IS LEGAL! A maximum commission might also create a "speed bump" for individual traders. There are laws against Undisclosed/hidden costs for most if not all products/services. Why is trading stocks any different? Here again, I have been telling the SEC: have an intern analyze each and every P&L NITE/CDEL have for EVERY OTCM shell they trade. It would take 2 weeks for an intern to conclude exactly how these astronomical profits are generated. Again: it ain't legal. I've offered my
EFTA00071913
services on multiple occassions too. No takers. As Gordon Gekko said: "it's a zero sum game. Somebody wins and somebody loses". There are 2 sides to every trade. The game has been rigged by the grossly corrupt SEC which is owned by the criminals doing the "winning".
For the Sell Side Analists: it may take you a little lobger to figure out than an intern. But, what is the effect of all this "winning" on the NITE balance sheet? How many months have you been working on those tangible book calculations? NITE is TODAY/AGAIN/ALWAYS/CONSTANTLY insolvent.
Cheers!
Chris
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone catch my reference to Mr Audrey Strauss there?
the complaint continues:
" These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit.
The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and always has been: NITE. My reference to NITE in my correspondence is intentional. The sheer level of activity in the complaint: 1.5 BILLION+ trades indicates OTCM trading activity.
EFTA00071910
Therefore, the FINRA complaint is yet another attempt to criminally obstruct. The Knight/KCG/VIRT OTCM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either.
Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades.
So, yes: the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013- 2016 are GUARANFUCKINGTEED related to my information.
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing
the whistleblower: ME.
The FINRA OTCBB.com website is and always has been a complete and total fraud. As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals.
Market Statistics - Historical Data Annual (finra.org)
OTC Data otce.finra.org
Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory authority, inc.
otce.finra.org
The grossly corrupt BD SRO FINRA share volumes intentionally mislead the investing public. This is intentional and a direct result of my allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction.
Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity is absolutely massive.
Cheers!
Chris
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
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AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs on the public AFTER the SEC was in possession of my information for 2 years https://www.sec.gov/Archives/edgar/data/1122130/000101968715002807/thedirectory 10q.htm
AND where, My TCR(s) ALSO cites Curt Kramer/Asher/KBM SEEK Did a "financing" with said prolific Bag Man Kramer/KBM in April 2018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov)
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca
SEEK - TheDirectory.com Inc. I Profile I OTC Markets
OTC Markets I Official site of OTCQX, OTCQB and Pink Markets
Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities.
And where SEEK is 1 of the top traded NITE money laundering shells in March 2021:8 (EIGHT) FUCKING YEARS after the grossly corrupt SEC was in possession of my information Market Statistics - Monthly Share Volume (finra.org)
WTAF does the NITE Compliance Dept do exactly?
How is this all possible??? OOPSIE, I answered my own questions In furtherance of the conspiracy ........
Ms Strauss/Wing: don't let the door hit you in the ass on your way out. Cheers! Chris
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well.
Theodore V. Wells Jr. Partner i Paul Weiss
- Name: Theodore V. Wells Jr.
- Title: Partner, Co-chair of Litigation Department
- Firm: Paul, Weiss
- Expertise: White-collar defense, complex civil and corporate litigation, SEC investigations, healthcare fraud, FCPA, AML and OFAC investigations, high-profile environmental matters, complex class action litigation.
- Website: www.paulweiss.com
Who is following me on Twitter:
Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6 insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind Pleads Guilty (apnews.com)
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The image is not a chart. It contains a small icon in the top left corner depicting a landscape with a mountain and a sun, commonly used to represent an image or file. The rest of the image is blank.
Another Wall Street Defendant Changes Mind,
Pleads Guilty
NEW YORK (AP) _ The second big-time Wall Street securities professional in two weeks has reversed position and pleaded guilty to fraud charges that stem indirectly from the Ivan Boesky insider trading scandal. Stock speculator Salim B. "Sandy" Lewis, 50, unexpectedly entered a guilty plea Wednesday to three felony
apnews.com
Back when the SEC/SDNY weren't corrupt, criminal organizations, They had Milken et al on the ropes This was an absolute GEM! Tapes of Milken/Drexel flunkies Bruce Newberg and Zarzecki: Princeton/ Newport "Welcome to the world of being a sleaze"
Initial Decision: In the Matter Bruce L. Newberg• File No. 3-7651 (September 1 1993) (sec.gov)
ADMINISTRATIVE PROCEEDING FILE NO. 3-7651 UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION BRUCE L. NEWBERG ) - SEC.gov
- 4 - shouted demands at the small group of people, including Mr. Newberg, who occupied desks close to his in the trading room. One of Mr. Newberg's accounts was the Princeton-Newport account.
These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm defending. FUCKING WONDERFUL!
Other Wells/Weiss client: Stevie Cohen is ALSO a Milken flunkie degenerate: Gruntal SDNY judges: I have detailed just some of the fraud being perpetrated on your courts by the grossly corrupt SEC/SDNY. It appears that isn't about to change under Paul Weiss alum Damian Williams. AND where does it ALL lead?
The Mogilevich Bag Man Milken and his band of degenerate flunkies like Cifu and Handler. Now, throw in MORE treason: Bilzerian(s): Oathkeepers.
It has been speculated that Dan Instagram King Bilzerian reported wealth is really that of his Felon Milken flunkie father Paul. Dan is just hiding it through a web of shells.
Because as we ALL KNOW: Junk is Junk
No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
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
Dan Bilzerian's Company Lost $50 Million Last Year Will Likely Fail: Auditor (forbes.com)
Key Information:
- Company: Ignite International Brands, Ltd.
- Owner: Dan Bilzerian
- Financial Status: Lost $50 million last year.
- Outlook: Auditor suggests the company may fail.
- Source: Forbes.com
Glaring red flags for this OTM money laundering shell. But, just scratches the surface. See, ALQ was previously Alpha Gold. Kept up and running by the grossly corrupt SEC. A money laundering shell EDGAR Search Results (sec.gov)
Further:
The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course: a PPP loan
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March 31 financials
content (otcmarkets.com)
Subsequent events: VOILA!
$10 million from a non brokered private placement with an entity called International Investments Ltd WHOOOAAA!
INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House)_(company- information.service.gov.uk)
INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House)
INTERNATIONAL INVESTMENTS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
Trumpwise Ltd
TRUMPWISE LIMITED - Personal Appointments (free information from Companies House)_(company- information.service.gov.uk)
TRUMPWISE LIMITED - Personal Appointments (free information from
Companies House)
Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
WTH is the People's Party Ltd?
PEOPLE'S PARTY LIMITED - Overview (free company information from Companies House) (company- information.service.gov.uk)
PEOPLE'S PARTY LIMITED - Overview (free company information from Companies House)
PEOPLE'S PARTY LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
And Working People Ltd
EFTA00071902
WORKING PEOPLE LIMITED - Overview (free company information from Companies House) (company- information.service.gov.uk)
WORKING PEOPLE LIMITED - Overview (free company information from Companies House)
WORKING PEOPLE LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
and TW Directors LTD
TW DIRECTORS (UK) LIMITED - Personal Appointments (free information from Companies House) (company- information.service.gov.uk)
TW DIRECTORS (UK) LIMITED - Personal Appointments (free information
from Companies House)
Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
June 30,2020 financials
content (otcmarkets.com)
President resignation and more related party transactions
Sep 30 financials
content (otcmarkets.com)
subsequent events whopper
Dan Bilzerian purchases $25 million in fictitious debt in the form of 250,000 proportionate voting shares ($1000 per)
$25 million in free money converted from fictitious debt and then dumped on the public by willing executing MM's/BD's in the form of worthless certs converted to REAL money: The template.
Dan Bilzerian isn't smart enough to orchestrate this fraud. However: his felon father Paul a Milken flunkie: IS.
Judge Swain: Congratulations on your new role at the SDNY.
Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case.
So, how is Shaye Hirsch in business in 2021involved in all of those "blue chippers"
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EDGAR Search Results (sec.gov)
The Sedona/Scan Graphics money laundering/naked shorting goes WAY back. Kept up and running by the grossly corrupt SEC for Rhino/Badian/Refco et al Guess who was dumping worthless certs of Sedona fka Scan Graphics going back to 1998? https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt
Kushners, Nordlicht, Englander et al Nordlicht is ALSO very much in business today: Ari Glass: Boothbay More "blue chippers" like the AQR money laundering/Trump/Parscale/Kushner/1MDB/Broidy Phunware. Detailed by me ad nauseum to the grossly corrupt SEC/EDNY: Donoghue/Douchearm and STILL up and running today EDGAR Search Results (sec.gov)
Phunware/Stellar
EDGAR Filing Documents for 0001493152-16-012921 (sec.gov)
In fact Judge Swain et al, the voluminous information I sent to the SEC/EDNY et al should have prevented the AQR Astra/ Stellar/Phunware reverse/blank check fraud from ever being unleashed on the public. Further, if not for continued SEC criminal obstruction/corruption, the criminal AQR/Asness SHOULD have been shut down long ago. There was NO EDNY/SEC Phunware complaint related to 1MDB. No doubt the EDNY/Donoghue/Douschearm et al had EXTENSIVE interractions with the SEC NY etc in bringing NO complaint. But let's get back to Judge Swain/Badian/Refco/Rhino/Hirsch et al As you pointed out Judge Swain: "mis marked short sales as long" Securities Exchange Commission v. Badian No. 06 Civ. 2621 (LTS) (DFE) i Casetext Search + Citator
Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE) Casetext Search + Citator
Read Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE), see flags on bad law, and search Casetext's comprehensive legal database
casetext.com
It really is that simple. What is the effect? ILLEGAL NAKED SHORTING. No locate. No Borrow: Reg SHO. What did the illegal naked shorting facilitate? MONEY LAUNDERING. MY CLAIMS So, now that we have settled precedent Judge Swain: your court. WHAT is the effect of Virtu "mis marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al facilitated fraud merger of Virtu and insolvent KCG/NITE closing? Where VIRT CEO Cifu didn't "publish" KCG/NITE 2Q2017 financials and the SEC let him? Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where the KCG tangible book calc used in the acquisition was complete fraud? Where Knight/KCG/VIRT:NITE is still,always,constantly insolvent? Each violation: Reg Sho. Judge Swain, can you find Reg Sho mentioned in the BD SRO FINRA VIRT complaint? Public Document (finra.org).
More "sloppy record keeping".
Judge Swain,
What has changed since your Badian,Rhino,Refco,Pond et al decision?
ABSOLUTELY NOTHING.
Shaye Hirsch is up and running along with countless other Bag Men. Refco might be out of business but NITE and CDEL have stepped right in and the illegal activity never skipped a beat. In fact: the illegal activity has gone on steroids (I've written that before) and into a whole new level beginning in December 2020 after Trump lost the election spiking from 200 billion shares of OTCM money laundering shells to over 1 TRILLION then hitting almost 2 TRILLION shares in Feb 2021. Up from 87.7 billion in Feb 2020. The SEC ILLEGAL Obligation warehouse created so criminals like Rhino: Asher,JMJ,Sason,Peizer,Hicks,Jaclin, Ironridge,AlphasHonig etc etc and executing BD's of choice:NITE and CDEL can profit from facilitating the money laundering.
Judge Swain: you and your colleagues in the SONY as well as EDNY and NY Supreme Court have been played for fools by the grossly corrupt SEC. REPEATEDLY. The SEC has actively facilitated keeping this massive fraud on the public it is mandated to protect very much up and running in 2021.
The SEC "Do not investigate list" is VERY real. The SEC is OWNED by the criminals on it. The BD SRO FINRA has no business enforciing securities LAWS of this country. Fines are NOT a deterrent. INTENTIONALLY. The grossly corrupt SEC has WILLFULLY obstructed Congress in its failure to implement the CAT. Instead, Clayton et al gave the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton and his SuII Crom colleagues Fishman, Rodgin Cohen are up to their eyeballs in the criminal entity NITE. As is
Handler/Jefferies,Solomon/Blankfein: GS, Schwarzman/BX, Dimon/JPM etc etc. How many people have been ripped off since my TCR was filed in 2013? How many more since your Rhino/Refco decision?
Say it with me: Junk is junk is junk....
Feinberg/Cerberus: Gruntal: Milken
money laundering clean up GUARANTEED
Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters
The image is a placeholder for an image and does not contain a chart or any discernible visual information. The text surrounding the image indicates a news headline from WSJ and Reuters: "Cerberus may join Virtu bid for Knight Capital."
Key entities:
- Cerberus
- Virtu
- Knight Capital
Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters
Getco's bid, submitted to Knight's board November 28, is a cash-and-stock transaction valuing Knight at between $1.4 billion and $1.8 billion including debt, depending on the value of shares ...
EFTA00071899
Cerberus/Feinberg/Milken interest in NITE is predictable. Like ALL of the "glitch" participants: Cifu/Feinberg KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it does today. Paul Weiss alum: Cifu wrote down $4 billion+ in fails from the KCG balance sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion: "Rankled No More". Goldman/Sull Crom advised. Trump PA campaign Mgr and Viola BFF David Urban joined the BoD. Greifeld: Russian DMA to NASDAQ/Hutchins: Blackstone Alum: Bag Men.
You've been played for fools.
What are you going to do about it?
Signed: Very truly yours: The Whistleblower Extraordainaire who caught the SEC in this massive criminal activity: Christopher J Dilorio
Cheers!