This document is a series of emails from Chris Dilorio, a whistleblower, detailing allegations of fraud and corruption involving the SEC, Knight Capital, UBS, and other financial entities. Dilorio claims that the SEC has used his information to both bring and obstruct complaints, denying him rightful compensation. He highlights specific cases involving Knight Capital's insolvency, illegal naked shorting, and money laundering through OTCM shells. Dilorio also points out the SEC's failure to investigate thoroughly, citing examples like the Oppenheimer AML complaint and the SEC's handling of whistleblower tips. He accuses the SEC of criminal obstruction and facilitating ongoing frauds on the public. The document includes references to various financial entities, individuals, and legal cases, emphasizing the interconnectedness of these frauds and the SEC's role in them.
documents/EFTA00069571.pdf
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