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From: To: Subject Date: Attachments: Prisoner Production 08-09-2019 Thursday, August 8, 2019 3:36:30 PM 1EXLIiim X108-09.2019 self FITM 08-09.2019 ner EFTA00060808 e Prows1 on O&TiriCS9 Prisoner Schedule Report Facility (Gallup) NYt5 500 KAUi ar imArararram 0•510154 USMS/Stale OFF La Humber Name MCC New York (54) 0810912019 R a Production DOB Sex c Time/Crate Reisson/Oescription Institution Type 55210053 BUSSEY, JAVON M B 08 53 • 08/09/2019 IF Transfer Within MCC Now York Court Judge: MCC TOT GEO, 01153/1: DUSM2: 85993054 REYES, EFRAIN M W 08 53 - 08/09/2019 7F Transfer HMS MCC New York Court Judge MCC TOT GEO. DUStill: DUSM2: 50501051 13007H, RONNELL NY08816161Y M 0 08 56 • 08109/2019 OT Other MCC New York Court Judge: EXTENDED WRIT,B OUS$41: DUSM2: Limited Official Use Page 1 of 4 EFTA00060809 OFF Prepared u. itP3Y2019 Prisoner Schedule Report Facility (CaWO trwS500 PEARL ST SANNATTNS DisIna 54 MCC New York (54)
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EFTA DisclosureRelated Documents (6)
From: Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 11:54:22 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, massive frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME: Christopher J Dilorio Whistleblower Extraordinaire! Cheers! Chris From: Chris Dilorio Sent: Monday, August 16, 2021 8:55 PM EFTA00087400
EFTA00016118
From: Chris DiIorio
From: Chris DiIorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 02:55:02 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00069571 Good thing I have electronic versions: see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase 30,
From: Chris DiIon° <MI
From: Chris DiIon° <MI > To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IRS.pdf Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1 Lincoln I Pace Arizona Dentist Lincoln I Pace DOS - Book Appointment Online, View Reviews Timings I Dentallnsider.com Patients Love Lincoln I Pace, DDS - A Top- Rated Dentist on Dental Insider Each day, thousands of patients rely on our comprehensive dentist profiles and reviews to find dental professionals providing the highest level of care. www.dentalinsidercom Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IR
EFTA00010819
From: Chris DiIon° <MIMI
From: Chris DiIon° <MIMI > To: EFTA00082825 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 16 Jul 2021 21:37:36 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges et al. It truly takes a corrupt village. Mr Bustilloe/Miami SEC "SEC charges Executives of Network Infrastructure company with Accounting Fraud" SEC.gov I SEC Charges Executives of Network Infrastructure Company With Accounting Fraud SEC.gov I SEC Charges Executives of Network Infrastructure Company With Accounting Fraud The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting fraud. voArw. sec .q 0 Mrs John "Rusty" Wing aka piled on to bring
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