The document is a series of emails from Chris Dilorio, a whistleblower, addressing various SEC and financial fraud issues. Dilorio alleges that the SEC has been using his information to both bring and obstruct complaints, denying him rightful compensation. He details extensive fraud involving entities like Knight Capital, UBS, and others, accusing them of illegal naked shorting and money laundering. Dilorio criticizes the SEC for obstructing investigations and facilitating ongoing frauds, implicating high-profile financial institutions and individuals. He also mentions the SEC's failure to act on his whistleblower tips, leading to continued illegal activities in the financial markets.
documents/EFTA00094440.pdf
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