Found 281 results for “whistleblower” in 150ms

EFTA00163940.pdf PDF

DataSet-9 EFTA00163940 24 pg

From: Whistleblower OE015146 u . ect: ' • la v _ • e• a • 1 1 III 1• I IT , I. Lieutentant Philip Bowles - Re: ZIONIST NYPD 24TH PRECINCT - 09/28/2025 REPORT - Re: WHISTLEBLOWER Re: NYPD Chief of Detectives Joseph Kenny + 24th Precinct…

EFTA00077060.pdf PDF

DataSet-9 EFTA00077060 2 pg

Subject: RE: Whistleblower Complaint Date: Wed, 29 Apr 2020 14:54:00 +0000 FYI — when I spoke wit , he didn't give me any specific details of any particular investigations/complaints. We spoke more generally about t e issue of…

EFTA00105250.pdf PDF

DataSet-9 EFTA00105250 2 pg

From: (USANYS)" To: 'MISIIYS)" k (USANYS)" Cc: " Subject: FW: Whistleblower Complaint Date: Wed, 29 Apr 2020 14:47:36 +0000 Dan and I received the below email from our in our MCC investigation regar…

EFTA00720339.pdf PDF

DataSet-9 EFTA00720339 3 pg

…Date: Tue, 30 Aug 2011 11:10:23 +0000 Importance: Normal Jeffrey.... The precedent that we can use is the "Whistleblower payout" whereby the US government pays informers up to 113 of monies recovered by the government. I would suggest…

EFTA00163914.pdf PDF

DataSet-9 EFTA00163914 26 pg

…Cc: Subject: [EXTERNAL EMAIL - Re: URGENT ATTENTION OF NYPD INVESTIGATOR Lieutentant - Re: ZIONIST NYPD 24TH PRECINCT - 09/28/2025 REPORT - Re: WHISTLEBLOWER Re: NYPD Chief of Detectives + 24th Precinct Lieutenant - REPORT for violation of 18 U.S.... Date: Mon…

EFTA00121823.pdf PDF

DataSet-9 EFTA00121823 17 pg

…Training, Annual: GNR-0150-8XX — 1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza…

EFTA00106388.pdf PDF

DataSet-9 EFTA00106388 17 pg

…Training, Annual: GNR-0150-BXX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza…

EFTA00118816.pdf PDF

DataSet-9 EFTA00118816 17 pg

…Annual: GNI2•01.50-BXX — 1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour Continuity of Operations (COOP): CSV-0387-GXX 1 hour 26 Federal Plaza…

EFTA00137587.pdf PDF

DataSet-9 EFTA00137587 6 pg

…Class Instructor(s) 7:30 am - 8:00 am Legal Responsibilities of Staff Report of Wrong Doing; whistleblower Supervisory Attorney LGL-0321-GXX…

EFTA00680765.pdf PDF

DataSet-9 EFTA00680765 3 pg

…com/p/3gec7/tw #edshow 5pET! Edward Snowden: the whistleblower behind the NSA surveillance revelations The 29-year-old source behind the biggest intelligence leak in the NSA's history explains his motives, his uncertain future and why he never…

EFTA00069247.pdf PDF

DataSet-9 EFTA00069247 28 pg

…KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very generous 4 day offer to…

EFTA00065335.pdf PDF

DataSet-9 EFTA00065335 70 pg

…ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them:ME" I refer you to the SEC Office of the Whistleblower FAQ Of course…

EFTA00064662.pdf PDF

DataSet-9 EFTA00064662 37 pg

… KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9…

EFTA00086291.pdf PDF

DataSet-9 EFTA00086291 59 pg

…EFTA00086291 The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public while screwing the whistleblower who caught them: ME Farkas is a prolific Bag Man as I have said repeatedly and most DEFINITELY on…

EFTA00173330.pdf PDF

DataSet-9 EFTA00173330 3 pg

…Specifically, page 5 in the media report stats: "There are FBI servers," said ex-agent-turned-whistleblower Garret O'Boyle, "and people inside the FBI have been working night and day to destroy files on these servers." Any time there…

EFTA00067752.pdf PDF

DataSet-9 EFTA00067752 108 pg

…enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed…

EFTA00583467.pdf PDF

DataSet-9 EFTA00583467 2 pg

…affair , or what has been described by a disgruntled investor,a defense contractor was encouraged to pay money into a Rothstein trust account to avoid a whistleblower suit Rothstein and partners lured investors into their quasi- legal extortion scheme. Go…

EFTA00067007.pdf PDF

DataSet-9 EFTA00067007 41 pg

…criminal SEC et al: please see the below typo correction: "when creditors can/do negotiate with creditors" changed to "when creditors can/do negotiate with ISSUERS" Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA000…

EFTA00162722.pdf PDF

DataSet-9 EFTA00162722 2 pg

…need for lawful access to subjects' devices when used to further exploit human and sexual trafficking. • Whistleblower Death Threats: OPA - The Wall Street Journal and the New York Daily News both inquired whether the FBI is investigating death threats made…

EFTA00071708.pdf PDF

DataSet-9 EFTA00071708 39 pg

… KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban…

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