1,310 results for "July 14 2018"
Page 43 of 53
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00149966.pdf
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug
Charges.
The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has
been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that
led to Monday's sentence, which came...
EFTA00069339.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00071433.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00149018.pdf
...2018,
beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However,
Malliotakis "easily found success linking Mr. Rose, a veteran, to the Black Lives Matter
movement and the progressive factions of his party."
Fairfax County Removes Three Civil War Monuments.
The Washington Post (11/6, 14.2M...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00039828.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary enia covere action
-
nig t apita
ppen ix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monda Se • tember 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00070691.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00095856.pdf
...Tartaglione was sharing a cell with Epstein during what's believed to have been the 66-year-old's first suicide
attempt, on July 23. The two were separated before Epstein hanged himself on Aug. 10.
"The clear message Mr. Tartaglione has received is that if he conveys information about...
EFTA00059443.pdf
...Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
NM/
Infect neulz: Insulin st bcute-toousty...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00074105.pdf
...Drawer
McRae Helena, GA 31055
EFTA00074105
July 8, 2019
United States Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
RE: JEFFREY E. EPSTEIN
Dear Sir/Madam,
Congratulations on the indictment of Jeffrey E. Epstein!
His prosecution will definitely open a Pandora's Box...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00094182.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00149896.pdf
...was raised July 15 "on a flagpole below the Oregon state flag following a
unanimous vote of the city council."
Portland NAACP President: Protests Have Turned Into "Spectacle." E.D.
Mondaine, President of the Portland branch of the NAACP, argues in the Washington Post (7/23,
14.2M) that the...
EFTA00069970.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00069994
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00149162.pdf
...New York,
"where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in
October 2018."
FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
California.
KNSD-TV San Diego (11/19, 194K) reports, "Local law-enforcement is searching for a three-
suspect...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00066454.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monda September 14 2020 6:02 AM
>
EFTA00066466
Subject: Fw: Formal appeal for preliminary...
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