This document contains a series of emails from Chris Dilorio to various recipients, including the SEC, regarding his whistleblower claims about financial misconduct involving Knight Capital, UBS, and other entities. Dilorio alleges that the SEC has used his information to both bring and obstruct complaints, denying him rightful compensation. He details extensive trading and money laundering activities involving penny stocks, and criticizes the SEC for failing to investigate thoroughly. The emails also mention various financial entities and individuals involved in these activities.
documents/EFTA00096058.pdf
{}