This email is a forwarded message from Chris Dilorio discussing his formal appeal against the preliminary denial of his award application related to the Oppenheimer AML covered action 2015-016. Dilorio accuses the SEC of corruption and obstruction, claiming that his whistleblower information was used to both bring and obstruct complaints while denying him compensation. He alleges that the SEC is protecting entities like Knight Capital, UBS, and others involved in money laundering and fraudulent activities. The email includes references to various financial entities, legal cases, and SEC actions, highlighting Dilorio's claims of ongoing fraud and SEC complicity.
documents/EFTA00086291.pdf
{}