Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
If you want to know who owns Trump and the SEC just look at the General Flynn employment contract with the Israeli spy company NSO. No doubt Mr Hurgin et al know it well. Recall the connection I pointed out between Milken family office: Silver Rock and the Genius quant AQR blank check money laundering shell Hunter Maritime. Recall Mr Banerjee? AQR was Ability/Cambridge home cooked fraud on the public and the SONY Courts: TREASON in fact.
NSO: bought by Francisco Partners with Blackstone connections.
The Secretive Billion-Dollar Company Helping Governments Hack Our Phon (fastcompany.com)
- Article Title: The Secretive Billion-Dollar Company Helping Governments Hack Our Phon
- Subject: NSO Group, a company that helps governments hack phones.
- Key Event: Ahmed Mansoor, a human-rights defender in the UAE, received a suspicious text message.
- Source: fastcompany.com
Blackstone was in advanced talks to buy NSO from Francisco when massive protests and some VERY bad news came out about NSO spying. Being the "good corporate citizen" Schwarzman is, BX punted to Verint. Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters
Blackstone Group has ended talks to buy a stake in NSO Group, an Israeli mobile surveillance software maker. This decision was prompted by protests and negative news concerning NSO Group's spying activities.
Verint wouldn't even touch it
Verint merger talks with Israel's NSO Group terminated: source I Reuters
Verint merger talks with NSO Group have been terminated.
The talks were for Verint Systems to merge its security division with NSO Group for approximately $1 billion.
The source of this information is Reuters.
So, once AGAIN Blackstone turned to the criminal financier of choice to bail out NSO: The criminal IB with deep ties to the SEC and other criminals. One that bailed out the criminal enterprise at the center of my claims: NITE. Handler: Milken/Drexel. Handler/JEF bailed out NITE TWICE. Once with Schwarzman/Blackstone et al. Twice with JP Morgan and Goldman Sachs.
Handler/ Jefferies had a partner in the NSO management buyout: the criminal Bank Credit Suisse. Client of Debevoise/ MJW/Ceresney. Penny stock money laundering/naked shorting/tax evasion: MY INFORMATION. The founders of NSO raised $ 500 million to acquire control of the company —Jewish Business News
The founders of NSO raised $ 500 million to acquire control of the company — Jewish Business News
The founders of the Israeli company NSO raised $500 million to finance the company's acquisition of controlling shareholder from Francisco Partners, according to Moody's. The funds were raised ...
jewishbusinessnews.com
Anyone follow that spying scandal at CS? Crazy stuff, eh? Almost like certain phones were hacked/bugged. Special adviser to CS CEO Thiam: Mindy Silverstein who ran the Milken Institute. for his part Thiam also attended the Milken Conference regularly
Who's Left of Tidjane Thiam's «Shadow Cabinet»? (finews.com)
This image is not a chart. It is a news article preview with a title, a brief description, and a source URL.
Key Information:
- Title: Who's Left of Tidjane Thiam's «Shadow Cabinet»?
- Context: Discusses Tidjane Thiam's "shadow cabinet" at Credit Suisse and who remains at the bank.
- Source: www.finews.com
would remind the good and honorable judges of the SDNY that these CS/Jefferies et al transactions to bail out NSO/Flynn/Trump were finalized in 2019. Then came Mr Milken and Mr Flynn pardons. Mr Banerjee: WHO do you think orchestrated the NSO management buyout?
Your honors: The criminal, corrupt SEC relationship with Jefferies/Handler,Milken et al is very much ONGOING. Like Mr Kamensky, I am the victim of this massive and ongoing conspiracy.
The last overt action of this massive conspiracy has not yet occurred.
In furtherance of the conspiracy......
2021 will be a fantastic year.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
The FBI is investigating Israeli spyware vendor NSO Group Technologies for alleged involvement in hacks on American residents, companies, and suspected intelligence gathering on governments.
AND the FBI/Dal didn't stop the Dick Handlernefferies/Credit Suisse/Milken orchestrated management buyout of NSO from Francisco Partners WHO profited along with Management?
A rare almost unanimous complaint against NSO joining Face Book Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com)
General Flynn has some SERIOUS splainin to do
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Honorable SDNY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC IG Hoecker guilty of criminal obstruction of Congress, he is derrilict in his duty to "prosecute those OBSTRUCTING the mission of the SEC": ME. But, the grossly corrupt Hoecker knows interviewing me as is mandated in Rules of Investigations he himself wrote will further verify my extremely serious allegations. Yes, the SEC has committed/is committing multiple frauds on the SONY Courts. Yes, the SEC/Dal "Do not investigate list" is very real and VERY long.
Another example: Ken Griffin/Citadel. Shortly after UBSS finally exited the OTCM trading business Citadel stepped in and quickly rose to the #2 spot behind NITE. The decision of Mr Griffin to enter this arena is a very curious one for sure. But, as I have irrefutably proven with NITE: abusive naked shorting publicly traded shells to facilitate money laundering is VERY profitable. Virtually riskless in fact.
As evidenced by Griffin's $240 mil condo purchase in NY. For his part, Griffin was present at the "Chyna Trade Deal" bizarre press conference Trump had at the White House. Along with Schwarzman and many other
criminals. Anyone like Tarantino films? Let's start with the 2012 Final Rule 613: Consolidated Audit Trail: CAT Consolidated Audit Trail (sec.gov)
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235-
AK51 AGENCY: ACTION: SUMMARY - SEC.gov
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457; File No. S7-11-10] RIN 3235-AK51 Consolidated Audit Trail AGENCY: Securities and Exchange Commission ACTION: Final rule. SUMMARY: The Securities and Exchange Commission ("Commission") is adopting Rule 613 under the Securities Exchange Act of 1934 ("Exchange Act" or "Act") to require national
STILL not up and running. WHO benefits from the SEC lack of compliance with Congressional mandates? Just criminals. Everyone familiar with 2003 implementation of the CIP? Enhanced in 2016 by FINCEN? And again in the 2021 NDAA Trump vetoed and overridden by Congress? In the absence of implementing the Congressionally mandated CAT, where does the data used to enforce Securities law violations and potential AML violations come from? Ready? Blue Sheets. That's right. In 2021, because the grossly corrupt SEC has willfully ignored the clear mandate of Congress: Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among other things, that broker-dealers make and keep for prescribed periods such records, furnish such copies thereof, and
In 80 MILLION instances. That's right EIGHTY MILLION instances CDEL submitted inaccurate TIME STAMP info to Blue Sheets. Looks like ANOTHER "glitch". The implications of 80 MILLION inaccurate time stamps for executions is remarkable. Running ahead/trading against would be a logical explanation.
Kenny (Pasternak) would be proud!
Kenneth D. Pasternak and John P. Leighton: Lit. Rel. No. 19329 / August 8, 2005 (sec.gov)
Kenneth D. Pasternak and John P Leighton: Lit. Rel. No. 19329 / August 8,
2005 - SEC
u.s. securities and exchange commission litigation release no. 19329 / august 8, 2005 securities and exchange commission v. kenneth d. pasternak and john p. leighton, no. 05-3905 (jap) (d.nj.) sec files
fraud charges against knight securities' former ceo and institutional sales desk manager
So, how does Griffin/CDEL get a "books and records" violation slap on the wrist for something as egregious as 80 MILLION inaccurate time stamps on executions? Same way UBSS gets a "sloppy record keeping" complaint for egregious Reg SHO violations etc etc etc
SEC Corruption pure and simple
Ex-SEC official Luparello joining Citadel Securities I Reuters
- Key Person: Stephen Luparello
- Previous Role: Former top official at the U.S. Securities and Exchange Commission (SEC)
- New Role: General Counsel at Citadel Securities
- Start Date: May
- Source: Reuters
Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers
Citadel has hired a top SEC enforcer for the chief compliance officer role. The individual, Glockner, led the SEC's Chicago operation since December 2013 and was instrumental in creating a new cyber-security unit targeting hackers and market manipulation.
Knight/KCG/VIRT: McCarthy SECNY: Madoff: running ahead also: David Urban,Vinny Viola, Cifu, Hutchins, Greifeld. AKA "penny stock trading fairies"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
Dan,
The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons NITE is up and running today:
SEC Corruption.
The last overt action of this massive conspiracy has not yet occurred.
EFTA00095591
In furtherance of the conspiracy.....
Let's catch up
Chris
From: Chris Dilorio <
Sent: Thursday, January 7, 2021 7:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SDNY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC IG Hoecker guilty of criminal obstruction of Congress, he is derrilict in his duty to "prosecute those OBSTRUCTING the mission of the SEC": ME. But, the grossly corrupt Hoecker knows interviewing me as is mandated in Rules of Investigations he himself wrote will further verify my extremely serious allegations. Yes, the SEC has committed/is committing multiple frauds on the SONY Courts. Yes, the SEC/Dal "Do not investigate list" is very real and VERY long.
Another example: Ken Griffin/Citadel. Shortly after UBSS finally exited the OTCM trading business Citadel stepped in and quickly rose to the #2 spot behind NITE. The decision of Mr Griffin to enter this arena is a very curious one for sure. But, as I have irrefutably proven with NITE: abusive naked shorting publicly traded shells to facilitate money laundering is VERY profitable. Virtually riskless in fact.
As evidenced by Griffin's $240 mil condo purchase in NY. For his part, Griffin was present at the "Chyna Trade Deal" bizarre press conference Trump had at the White House. Along with Schwarzman and many other
EFTA00095592
criminals. Anyone like Tarantino films? Let's start with the 2012 Final Rule 613: Consolidated Audit Trail: CAT Consolidated Audit Trail (sec.gov)
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235-
AK51 AGENCY: ACTION: SUMMARY - SEC.gov
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457; File No. S7-11-10] RIN 3235-AK51 Consolidated Audit Trail AGENCY: Securities and Exchange Commission ACTION: Final rule. SUMMARY: The Securities and Exchange Commission ("Commission") is adopting Rule 613 under the Securities Exchange Act of 1934 ("Exchange Act" or "Act") to require national
STILL not up and running. WHO benefits from the SEC lack of compliance with Congressional mandates? Just criminals. Everyone familiar with 2003 implementation of the CIP? Enhanced in 2016 by FINCEN? And again in the 2021 NDAA Trump vetoed and overridden by Congress? In the absence of implementing the Congressionally mandated CAT, where does the data used to enforce Securities law violations and potential AML violations come from? Ready? Blue Sheets. That's right. In 2021, because the grossly corrupt SEC has willfully ignored the clear mandate of Congress: Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among other things, that broker-dealers make and keep for prescribed periods such records, furnish such copies thereof, and
In 80 MILLION instances. That's right EIGHTY MILLION instances CDEL submitted inaccurate TIME STAMP info to Blue Sheets. Looks like ANOTHER "glitch". The implications of 80 MILLION inaccurate time stamps for executions is remarkable. Running ahead/trading against would be a logical explanation.
Kenny (Pasternak) would be proud!
Kenneth D. Pasternak and John P. Leighton: Lit. Rel. No. 19329 / August 8, 2005 (sec.gov)
Kenneth D. Pasternak and John P Leighton: Lit. Rel. No. 19329 / August 8,
2005 - SEC
u.s. securities and exchange commission litigation release no. 19329 / august 8, 2005 securities and exchange commission v. kenneth d. pasternak and john p. leighton, no. 05-3905 (jap) (d.nj.) sec files
EFTA00095593
fraud charges against knight securities' former ceo and institutional sales desk manager
So, how does Griffin/CDEL get a "books and records" violation slap on the wrist for something as egregious as 80 MILLION inaccurate time stamps on executions? Same way UBSS gets a "sloppy record keeping" complaint for egregious Reg SHO violations etc etc etc
SEC Corruption pure and simple
Ex-SEC official Luparello joining Citadel Securities I Reuters
- Key Person: Stephen Luparello
- Previous Role: Former top official at the U.S. Securities and Exchange Commission (SEC)
- New Role: General Counsel at Citadel Securities
- Start Date: May
- Source: Reuters
Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers
Citadel has hired a top SEC enforcer for the chief compliance officer role. The individual, Glockner, led the SEC's Chicago operation since December 2013 and was instrumental in creating a new cyber-security unit targeting hackers and market manipulation.
Knight/KCG/VIRT: McCarthy SECNY: Madoff: running ahead also: David Urban,Vinny Viola, Cifu, Hutchins, Greifeld. AKA "penny stock trading fairies"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, January 6, 20218:56 AM
EFTA00095594
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
The FBI is investigating Israeli spyware vendor NSO Group Technologies for alleged involvement in hacks on American residents, companies, and suspected intelligence gathering on governments.
AND the FBI/Dal didn't stop the Dick Handlernefferies/Credit Suisse/Milken orchestrated management buyout of NSO from Francisco Partners WHO profited along with Management?
A rare almost unanimous complaint against NSO joining Face Book Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com)
EFTA00095595
General Flynn has some SERIOUS splainin to do
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio ‹ >
Sent: Monday, January 4, 20218:37 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
If you want to know who owns Trump and the SEC just look at the General Flynn employment contract with the Israeli spy company NSO. No doubt Mr Hurgin et al know it well. Recall the connection I pointed out between Milken family office: Silver Rock and the Genius quant AQR blank check money laundering shell Hunter Maritime. Recall Mr Banerjee? AQR was Ability/Cambridge home cooked fraud on the public and the SONY Courts: TREASON in fact.
NSO: bought by Francisco Partners with Blackstone connections.
EFTA00095596
The Secretive Billion-Dollar Company Helping Governments Hack Our Phon (fastcompany.com)
- Article Title: The Secretive Billion-Dollar Company Helping Governments Hack Our Phon
- Subject: NSO Group, a company that helps governments hack phones.
- Key Event: Ahmed Mansoor, a human-rights defender in the UAE, received a suspicious text message.
- Source: fastcompany.com
Blackstone was in advanced talks to buy NSO from Francisco when massive protests and some VERY bad news came out about NSO spying. Being the "good corporate citizen" Schwarzman is, BX punted to Verint. Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters
Blackstone Group has ended talks to buy a stake in NSO Group, an Israeli mobile surveillance software maker. This decision was prompted by protests and negative news concerning NSO Group's spying activities.
Verint wouldn't even touch it
Verint merger talks with Israel's NSO Group terminated: source I Reuters
Verint merger talks with NSO Group have been terminated.
The talks were for Verint Systems to merge its security division with NSO Group for approximately $1 billion.
The source of this information is Reuters.
So, once AGAIN Blackstone turned to the criminal financier of choice to bail out NSO: The criminal IB with deep ties to the SEC and other criminals. One that bailed out the criminal enterprise at the center of my claims: NITE. Handler: Milken/Drexel. Handler/JEF bailed out NITE TWICE. Once with Schwarzman/Blackstone et al. Twice with JP Morgan and Goldman Sachs.
EFTA00095597
Handler/ Jefferies had a partner in the NSO management buyout: the criminal Bank Credit Suisse. Client of Debevoise/ MJW/Ceresney. Penny stock money laundering/naked shorting/tax evasion: MY INFORMATION. The founders of NSO raised $ 500 million to acquire control of the company —Jewish Business News
The founders of NSO raised $ 500 million to acquire control of the company — Jewish Business News
The founders of the Israeli company NSO raised $500 million to finance the company's acquisition of controlling shareholder from Francisco Partners, according to Moody's. The funds were raised ...
jewishbusinessnews.com
Anyone follow that spying scandal at CS? Crazy stuff, eh? Almost like certain phones were hacked/bugged. Special adviser to CS CEO Thiam: Mindy Silverstein who ran the Milken Institute. for his part Thiam also attended the Milken Conference regularly
Who's Left of Tidjane Thiam's «Shadow Cabinet»? (finews.com)
This image is not a chart. It is a news article preview with a title, a brief description, and a source URL.
Key Information:
- Title: Who's Left of Tidjane Thiam's «Shadow Cabinet»?
- Context: Discusses Tidjane Thiam's "shadow cabinet" at Credit Suisse and who remains at the bank.
- Source: www.finews.com
would remind the good and honorable judges of the SDNY that these CS/Jefferies et al transactions to bail out NSO/Flynn/Trump were finalized in 2019. Then came Mr Milken and Mr Flynn pardons. Mr Banerjee: WHO do you think orchestrated the NSO management buyout?
Your honors: The criminal, corrupt SEC relationship with Jefferies/Handler,Milken et al is very much ONGOING. Like Mr Kamensky, I am the victim of this massive and ongoing conspiracy.
The last overt action of this massive conspiracy has not yet occurred.
In furtherance of the conspiracy......
2021 will be a fantastic year.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00095598