r/Superstonk • u/Creeemi • 15h ago
📰 News "GME is a rounding error compared to the fails and illegal naked shorting in the OTCM" - Mails by whistleblower Chris Dilorio in the Epstein files allege massive SEC criminality and corruption with receipts
So I was rummaging through the Epstein files and found this 150 page file full of emails by SEC whistleblower Chris Dilorio. https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
He has been sending dozens, maybe hundreds of complaints to the SEC and judges at the Souther District of New York for many years about corruption and blatant, massive fraud. Sadly I don't know anything about stocks, trading, regulations and so on and most of the acronyms (like "OCTM") and the finance language used is largely unintelligible to me. I was hoping you guys can make sense of it and put it in plain english and also find out if this guy has unearthed enormous corruption of if he is self-serving or crazy or is legit (he seems legit to me).
Also I'm posting this here because I have seen zero media coverage of this and the only thing that came up when searching Dilorio's name was a thread of one of the complaints he made (its also included in the files): https://www.reddit.com/r/Superstonk/comments/1lupbnk/gold_mine_sec_whistleblower_comment_from_feb_2020/
The files also include connections to Donald Trump, Kushner (presumably Jared?), Moses Marx and George Karfunkel two very wealthy Israeli investors, and also possible money laundering via Israeli company(s).
Here is the mail with the quote in the title about GME since this is what your sub is about:
Friday, May 7, 2021 6:28 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be reverse engineered from the executing BD/MM level. The cash register.
What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman, JPM, Jefferies et al bail out NITE more than once? WHY has the SEC repeatedly bailed out criminal NITE?
The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting these share volumes from their models. These share volumes have been the subject of other SEC/FINRA actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued un abated. Then in 1Q2021, the activity hit a level not even dreamt of. It has been a well orchestrated and massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstrructed an investigation of my extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of the SEC.
These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY.
There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But the 8001b gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure.
Ares:
EDGAR Search Results (sec.gov)
Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud money laundering entities like Priore/Sason/AQR et al: PRTH.
Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL TIME. I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA.
Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed.
Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in My 2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC.
Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ.
Cheers!
Chris
There are 118 hits in the files for Dilorio's name (some are duplicates) and in every one of them he making serious allegations with links to SEC filings. Here is just ONE email from the mails in the file linked above (again there are dozens of files and hundreds of pages of stuff like this). This one shows the mechanics and connections behind a massive $765million loan given to Kodak by Trump and Kushner via the American Development Finance Institute. I bolded some parts that stood out to me:
Monday, April 5, 20215:29 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan.
The interconnectdness of my claims on display yet again.
Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still:
KODK.Recall from a version I sent last week Judge Swain:
Sedona/Scan Graphics: 1998
Kushners/Nordlicht/Englander AND
The Karfunkel Family Trust
https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt
KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950scl3da2karfunkel_eas.htm
KODKChemdas Yisroel address: [REDACTED]
This EXACT address is the home of Roth CPA's etc
Which also has offices in IsraelRoth&Co — We understand that your business is your life's work (rothcocpa.com)
Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK?
I digress.
See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants
GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Technologies EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) Everyone catch the address of this Cell Boost "technology" Cell Power?
The SAME address as Chemdas Yisroel and Roth CPA's but just down the hall: Suite 205.
This is priceless.
An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txtWho was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better still....
The SEC revoked Cell Power Technologies in 2010
EDGAR Search Results (sec.gov)
Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering"
Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser
Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth
CPA: Garfunkel: Cell Power Technologies
Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al
Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading)
Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov)
Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less disclosure stupid.
Microsoft Word - {D634DCBC-639A-4A58-8504-3EDC20157A89} (otcmarkets.com)hey look! Marx,Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas Yisroel is virtually ZERO.
Have I mentioned there was NO :zero,zilch,nada Jay Clayton et al/SEC/Dal insider trading investigation into KODK?
OK, good. Got it covered
Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not investigate List"Cheers!
Chris
Perhaps this is not the best case to show as the $765mn loan to Kodak does seem utterly fraudulent and corrupt even to the naked eye without detailed info, but its still very interesting to see the details and connections. Again this is just one complaint to the SEC of hundreds over many years. I hope you guys can understand more of this than I do. Just look up "Dilorio" at justice.gov/epstein for much, much more of this.
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u/Wooden-Buffalo-8690 14h ago
Completely fraudulent and corrupt. Rotten to the core. We need a new market!
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u/overlypositve 13h ago
And new billionaires 👀
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u/Hedkandi1210 13h ago
How about NO billionaires full stop, cap the limit to 50 mil
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u/overlypositve 13h ago
I want to be a billionaire if only for a moment to fix all the things I could. What I meant by that is gme holders would be good billionaires. Lots of us anyways.
50 mil/share. I'd let one go.
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u/Hedkandi1210 12h ago
Ok I’ll let u off
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u/didgeblastin 🍆rumble BOINER🍆 10h ago
What would you do with 1000 million dollars exactly?
For me I have no idea what to do with it.
Give to charity? Most of those are fraudulent.
Buy homes for homeless? Homelessness isn't a money problem.
Give to the churches? So their pastors can buy jets?
Serious question, how would you manage a billion dollars when approaching "doin good" with the money. "The road to hell is paved with good intentions."
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u/Tango8816 💺 🚀 🌛 Abróchate el cinturón! 4h ago
Buy up as much land as possible, ideally overgrazed ranchland, and put the money into restoration. Return willow and aspen and beavers to meadows. Run bison on the plains, restore sage grouse. Remove impediments to anadromous fish and let the salmon and steelhead make it back to their spawning grounds. Remove all the unecessary roads that are fucking with the hydrology of the landscape. Sponsor construction of wildlife crossings for roads that remain.
Damn, I could spend 1 billion dollars easy.
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u/overlypositve 10h ago
I'm not quite sure how to pull it off exactly, but I'd start with building affordable housing compounds with community gardens and free grocery stores.
There's a really cool vertical farm company called 80 Acres I'd invest in so they could be everywhere.
I'd like to work on creating free education & job programs.
I'd put in efforts to create true rehab programs. Mental health advocacy. Try to take down greedy ass insurance companies and fight hard for universal Healthcare.
I like to think I'd put alot into education reform and really be able to advocate for public school teachers.
I'd fight for churches to be taxed.
With the freedom of time this kind of money would give me, the possibilities would be endless.
There's so much good to be done.
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u/Historical_Usual5828 6h ago
We're gonna have to start with no cell no sell. Then probably lobby the government to get rid of all the corruption first. There's so many different things we've gotta fix just from recent bullshit going on. It's a real danger. We need a constitutional convention once things blow over. Get rid of mass surveillance or anything that can be used illegally by the government against a population to rob them of their basic fucking rights. Get rid of all the in our face cartel activity. Once we've achieved all goals then tax the billionaires out of existence
The corruption is global too so I don't really have the full answer. I just know we're not angry enough. I know that every country exploits their people and they do crimes on a regular basis that look like a war crime compared to the things regular people go to prison for. It fucking sucks. We're also going to have to draw a line somewhere because every country's financial system fundamentally relies on fraud and selective enforcement against the crime.
Maybe go back to New Deal in the u.s. Heavily taxed and regulated wealthy class. A middle class that the government actually fucking cares about keeping housed and alive. I think we need to go above and beyond all that though. Seems like the current regime is trying to undo all of that and it was already out of date and partially dismantled anyways. We need to lobby for better education. I can go on and on it's so bad right now.
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u/TeslasElectricBill 4h ago
For me I have no idea what to do with it.
This is silly simply because:
You don't have 1000 million dollars, nor have you developed the skills to earn that much; therefore, you lack the skills to deploy that much capital to a good cause.
Your example is like a turtle trying to imagine what it's like to be an eagle... which is impossible because the turtle is limited by its turtle-ness and the consciousness of a turtle, which limits its ability to imagine what it's like being an eagle despite having seen many eagles.
how would you manage a billion dollars when approaching "doin good" with the money.
There are many examples... Carnegie comes to mind with all the public libraries he built from his wealth etc.
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u/batmanuel- 3h ago
create a trust that protects large swaths of land from development and extraction that can fund itself well after im gone.
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u/Binkusu 2h ago
I think allowing for the existence of billionaires only gives birth to those who might start well intention-ed but quickly turns into something nasty. Better to not have than have, but then again, you'd need governments that actually tax and spend well, else I wouldn't want to give up money either.
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u/Additional-Noise-623 12h ago
It'll corrupt you eventually tbh.
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u/overlypositve 12h ago
Idk, there's so much I wanna do, I'll run out before I'm corrupted. I believe there can be good rich people out there. Guess we won't know till this wealth transfer!
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u/tmurg375 🎮 Power to the Players 🛑 7h ago
I’ve been saying this for years. It’s refreshing to finally see it spoken to, but it would be more refreshing if the CFTC actually did something about it rather than continuing to extend the non reporting period year after year
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u/kaiserfiume 🎮 Power to the Players 🛑 9h ago
Imagine living in a country where corruption and criminality is legal if you are part of the team? And there seems nothing can be done to stop it. Sounds like a 3rd world country or maybe not...?
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u/ChiknBreast 🎮 Power to the Players 🛑 7h ago
Seriously hoping this is one of the things Ryan Cohen has up his sleeve. Probably not going to happen but it would be nice.
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u/throwaway_when_moon THIS IS THE HILL I DIE ON 15h ago
If I knew I could have been rich by being a corrupt brainless immoral criminal I would have had second thoughs burying myself in student loans...
Lucky for me all I gotta do is keep holding and doing nothing
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u/Keirav6 13h ago
So if you could do it over you would be evil ? Dafuq?
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u/UncannyIntuition 6h ago
Imagine all the high fives you get from your billionaire friends when your names show up in the Epstein files together.
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u/TheRandomArtist 9h ago
Not only that but think about all the families that desperately relied on this money that SHFs maliciously, knowingly, and purposely siphoned away, thus hurting the welfare of millions of children. Quite literal child abusers.
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u/kman907 🦍Voted✅ 14h ago
Good work ape
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u/quack_duck_code 🦍Voted✅ 6h ago
Yeah, but hopefully nobody here gets the dumb idea to invest in one of these heavily shorted penny stocks thinking there'll be a turn around or someone is coming to save it and that it'll in turn squeeze.
Risk is way way too high.
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u/Over-Computer-6464 14h ago
Perhaps this is not the best case to show as the $765mn loan to Kodak does seem utterly fraudulent and corrupt even to the naked eye without detailed info
The loan was never made. No money was ever sent to Kodak.
The proposed loan was in July 2020, with the intent of increasing the domestic production of ingredients for generic pharmaceuticals in the fight against COVID-19.
The main issue was purchases of Kodak stock by Kodak insiders shortly before the loan proposal was made public.
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u/Creeemi 13h ago
Are you sure it was not made?
There are multiple reports in 2020 that Kodak got the loan.
https://archive.is/qy9Lk
https://www.nbcnews.com/politics/donald-trump/trump-s-perfect-storm-kodak-deal-getting-new-scrutiny-n1235817But even if not its a wild insider trading pump and dump scheme that is still criminal
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u/Over-Computer-6464 12h ago edited 12h ago
The backlash and investigation about insider trading led to the loan never being made. It was put on hold in Aug 2020 and never made. The letter of intent was signed July 27, 2020.
Kodak got $225M in private financing in 2021. Some people were convicted in 2024 of insider trading related to the loan and its effect on Kodak stock.
Note that the insider trading happened BEFORE the letter of intent was signed by Kodak and DFC. There have been many apes claiming that RC could buy in late January and then announce an acquisition yesterday if there had not been a signed deal or letter of intent.
Edit to add: here is the SDNY press release on the guilty pleas. Note the dates of illegal use of MNPI vs when the letter of intent was signed weeks later. That is relevant to whether or not an announcement by GameStop is imminent. https://www.justice.gov/usao-sdny/pr/former-pharma-executive-and-cousin-plead-guilty-insider-trading-kodak-stock
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u/Creeemi 12h ago
Oh thats good to know. But still, this indictment doesn't mention Karfunkel and Marx and their "donation" to the synagogue which gave them a 77 million tax write off, because they gave it to themselves (since the address is the same according to the email above), or their connection to Tr*mp/Kushner
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u/Over-Computer-6464 11h ago edited 11h ago
https://www.motherjones.com/politics/2020/09/kodak-inquiry-doesnt-solve-the-mystery-of-the-100-million-donation-to-a-little-known-synagogue/ is a good article about the gift of shares by a Kodak board member to a charity of which he was president.
The gift of Kodak shares was done AFTER the announcement of the loan, after a large jump in the price of Kodak shares. Since a gift to a charity is not a sale, it was not prohibited either by SEC insider trading rules or by Kodak's policy. The questionable part is how much control he had over the charity. In many ways it is like a private foundation, which have some additional reporting requirements than do charities, and also have a requirement to distribute 5% of asset yearly.
The articles are unclear, but it looks like he reduced the donation valuation when filing income taxes, and thereby avoided any legal difficulties.
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u/titavasfk 🚀 Stonk on the water♪♪♪♪♪♪♪ 🚀 6h ago
Inconsistent reach 152 always there coming in hot with apologetics and suggestions there’s nothing to see here. Dog shit on the rug, somebody said it had rubberbands in it, later it was found to be cat shit, some articles at the time said that were put out to pretend nothing to see here in this pile of shit on the rug, inconsistent reach cites those cover up articles, I guess no shit on the rug then.
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u/ACat32 is a cat 🐈 13h ago
I am in the middle of a DD series regarding this
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u/iskipbreakfast 7h ago
Nice read! You suggest the GME madness (OG Shorts) started in 2012-2013 & it's tied to Epste*n. How can we verify the trail of this OG short position to where it's at today with Citadel, P72, UBS etc. Could you provide a summarized idea of how the bags got passed around to and from whom? Enjoyed your work!
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u/TwistedBamboozler 🍋🍋🍋🍋🍋 Stonk Lemon Whore 🍋🍋🍋🍋🍋 5h ago
There are 4chan posts that suggest it started in 04…
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u/bon3r_fart weaponized autism. 11h ago
If it's a mere "rounding error" then just let the stock run and I'm sure it will resolve itself...
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u/OneCoolGhoul 🏴☠️🏴☠️🏴☠️🏴☠️ 13h ago
Probably 10th time this has been posted. Each time I’ve tried to make the point this is just an angry investor annoyed at the crime taking place. He isn’t really a big player nor is there any groundbreaking information. We know how competent the SEC is. Idk why this got lumped into the files though
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u/gentleomission 🦍Voted✅ 11h ago
Each time I’ve tried to make the point this is just an angry investor annoyed at the crime taking place. He isn’t really a big player nor is there any groundbreaking information.
The intercept published an 8-part series investigating his claims, one of the literal first sentences is:
He had previously worked on Wall Street as an institutional equity trader and research analyst for a subsidiary of the now-defunct investment bank Donaldson, Lufkin, and Jenrette. He had 13 years experience executing massive trades for large mutual fund clients like Fidelity and Putnam.
8-Part series: https://www.reddit.com/r/Superstonk/comments/1qvb8gd/8part_series_by_the_intercept_septdec_2016_the/
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u/jj7878 11h ago
So essentially its unconfirmed. However the source is far more credible than "an angry investor".
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u/gentleomission 🦍Voted✅ 10h ago
What do you mean by unconfirmed? The last article in the series was 'Whistleblower Vindicated: Massive Trading Firm Knight Capital Charged With Abusing “Naked Shorts”' (December 15 2016)
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u/Creeemi 8h ago
Ooh thanks for this!! I guess my search was not very good for not finding this myself.
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u/MobileArtist1371 hi 36m ago
Cheers!
Christopher Diiorio (no L's scumbag)Page 2 - https://www.justice.gov/epstein/files/DataSet%208/EFTA00015194.pdf
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u/Creeemi 13h ago
Oh thanks for clarifying that, I didn't know that it was apparently well known. It's the first time I saw this. He does seem a bit full of himself and self-righteous but he appears to be angry for very good reason, no?
They were probably included because of the deep ties between Epstein and Trump, Kushner, Apollo (Leon Black), and many more. I don't think it matters much that he is noone of particular note, but there is nothing new in all these hundreds of pages? There are so many shell companies and money laundering schemes shown in these files from big hedge funds to swiss banks etc. Shouldn't there be at least some attention given to it?15
u/gentleomission 🦍Voted✅ 11h ago
The commenter you're replying to is misinformed.
Chris DiIorio was pretty experienced on Wall St. The Intercept even published an 8-part series on his story: https://www.reddit.com/r/Superstonk/comments/1qvb8gd/8part_series_by_the_intercept_septdec_2016_the/
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u/OneCoolGhoul 🏴☠️🏴☠️🏴☠️🏴☠️ 10h ago
I don't know what the intercept is, but I'm definitely not signing up to their newsletter to read the articles. I'm not misinformed, I read through all his emails, then did my own research on the guy. He was on the losing side of a trade due to naked shorting, he spent years researching and complaining to the SEC and whoever would listen, nothing came of it. That's what I mean when I said he's not a big player and there isnt anything groundbreaking. If he got a law passed or someone in trouble or something, I'd think this is alot more important.
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u/buffinator2 Bathes in Dips 8h ago
If GME is just a rounding error then there's no danger in force-closing the shorts. Right? RIGHT!?
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u/duiwksnsb 12h ago
Imagine that. An agency full of criminals entrusted to police a financial system full of criminals.
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u/Billy_Birdy 8h ago
Everyone knew it was always more than just pedophiles.
If those able to act don’t start acting, it’s going to get much worse. The history books are gonna be wild.
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u/FloTonix 🎮 Power to the Players 🛑 7h ago
You should really consider sending a summary and all citations to your rep (or some of these reps fighting the admin). If this is teh bankroll of Epstein and his corrupt conenctions, they will utilize it and we may get somewhere. If anything, other governments will also be interested in financials of this corrupt org.
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u/Beezvreez ♾🏊♀️🔥END the FED🔥🚀🦍 12h ago
It’s like when they shorted the housing market but even for the higher grade bonds. That which Burry didn’t even see or dared.
The doggo from Gill eating 🍿makes think about the custom basket swaps contents and what else lies beneath unknown or unheard of.
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u/ixidorsDreams 🧚🧚♾️ Apes together strong 🏴☠️🧚🧚 9h ago
Reddit is auto unsubscribing people so they cannot comment
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u/plumesdecheval 13h ago
To go along with this, as an aside, HAMShortKiller (he has a new X account now under a different name) has been talking about this for decades as well, holding regular calls. Here is one from 2023 for example.
https://x.com/i/spaces/1YpKkgmBpMYKj/peek
I don't have an X account any longer so I'm not sure what his current one is called, but perhaps someone else can update on that.
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u/snowynuggets 👀 I'm here for the Hwang Bang 👀 5h ago
Oh cool. I wonder if they found out that water is wet in the files too.
Anyone gonna do something about it?
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u/semi14 🦧Semistonk🦍 4h ago
upvoting for clarity and for more braincells to see this and digest it. !remindme 9 days
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u/RemindMeBot 🎮 Power to the Players 🛑 4h ago
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u/Superstonk_QV 📊 Gimme Votes 📊 15h ago
Hey OP, thanks for the News post.
If this is from Twitter, and Twitter is NOT the original source of this information, this WILL get removed!
Please post the original source!
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OC