909 results for "January 10 2020"
Page 17 of 37
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00156682.pdf
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 — present
Division 56 Journal. Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00088654.pdf
...See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense
counsel's position, the information contained in the psychological records and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00099647.pdf
...See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense
counsel's position, the information contained in the psychological records and...
EFTA00677829.pdf
...The commentary below is
actually on expectations for asset flows from forthcoming investment tax exemptions in Japan beginning in January. I thought you
might find the quick comment of interest.
We'd reiterate a view that matches yours: bearish yen, bullish Japanese equities (buy on dips). You saw a basket...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
ence
Report
FBI New York, ID-I3
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00110523.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
5. Telephone Calls
2
EFTA00110524
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However, this does...
EFTA00101962.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That investigation has revealed evidence of additional criminal conduct by
Epstein and his associates, including Ghislaine Maxwell.
On or about June 29, 2020, a grand...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA02270668.pdf
...On Tue, Jan 8, 2019 at 12:10 PM J wrote:
5?
On Tue, Jan 8, 2019 at 2:53 PM Alexandra Seaman
Hey, J.
Till 5.40 pm. I have to be at the movies in Lincoln center at 6 pm.
Almost free on Friday (if you...
EFTA00074130.pdf
...Thu, 30 Jan 2020 15:53:52 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
A 5DNY
I have called and emailed repeatedly to tell you that...
EFTA00078700.pdf
...9
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was approved and signed by Justice Cabret
January 30th at 2020. And we have your oath
that was attested by the Clerk of the Court,
Attorney Handy February 3rd at 2020. So you...
EFTA00265567.pdf
...Cover up - Denied Illegal targeted
activity - Denied it was a case of corruption for the Corruption Commissioner ICAC / OPI
Dated 20th January 2020 Steven Marshall - Dated 14th January 2020
Continual and continuous denied assistance and Illegal targeted activity of the targeted
victim 2015-2017, Port Pirie and 2017-2022 following...
EFTA00094212.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday, August 11, 2020 6...
DOJ-OGR-00023282.tif
...389 The Department’s Office of Legal Programs provided a training entitled Crime Victims’ Rights in the Federal
System to the USAO on January 10, 2020.
390 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S...
EFTA00071653.pdf
...At the end of the oral argument, Judge Engelmayer asked whether the Government
had reconsidered the response to the Times's FOIA requests since the change of Administration in January 2020. (Draft Tr.
5:24-6:8.) I informed him that I was not aware of any such reconsideration. He...
EFTA00099772.pdf
...At the end of the oral argument, Judge Engelmayer asked whether the
Government had reconsidered the response to the Times's FOIA requests since the change of Administration in
January 2020. (Draft Tr. 5:24-6:8.) I informed him that I was not aware of any such reconsideration. He...
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00091035.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
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