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…
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…
DataSet-9
EFTA00583917
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…
DataSet-9
EFTA00173373
106 pg
…the
FBI.
I have been advised by INSD not to provide the details of a
whistleblower complaint I have filed with the Department of
Justice in which I assert that these allegations are some of
many retaliatory actions taken against…
DataSet-9
EFTA00149417
48 pg
…Threat.
• Continuing Coverage: FBI Identifies Second Body Found In Washington State.
• Colorado Man Convicted On Gun Crime Charge.
• FBI Investigating Whistleblower Deaths In Missouri.
• FBI Charges New Jersey Residents With Felony Drug Possession.
• Continuing Coverage: FBI Sting Results In 10…
DataSet-9
EFTA00070362
166 pg
…et al, where yet to be enacted "Summary disposition" language was used.
Yes, the Summary Disposition Rule" aka Christopher J Dilorio rule was created by the grossly corrupt SEC to
SCREW whistleblowers who catch them in facilitating multiple, massive, ongoing…
DataSet-9
EFTA00589772
3 pg
…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in
whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments
rather than waiting for all the money. All of the settlements were phony, with…
DataSet-9
EFTA00173333
9 pg
…a recent interview on the conservative influencer Benny Johnson's podcast.
"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."…
DataSet-9
EFTA00589769
3 pg
…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in
whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments
rather than waiting for all the money. All of the settlements were phony, with…
DataSet-9
EFTA00587945
2 pg
…accomplished under the radar, as
a married executive might not want his wife to know about an office affair, or an
invented contactor had been desperate to protect itself from a potentially devastating
whistleblower suit. Confidentiality agreements, and other various…
DataSet-9
EFTA00731355
2 pg
…accomplished under the radar, as
a married executive might not want his wife to know about an office affair, or an
invented contactor had been desperate to protect itself from a potentially devastating
whistleblower suit. Confidentiality agreements, and other various…
DataSet-9
EFTA00093864
164 pg
…by the SEC under the guise of
"EXPEDITING the Award process" to deny my rightful awards while criminally and corruptly obstructing
investigations into the criminals who own them.
See, if you're a whistleblower blowing the whistle on multiple, ongoing…
DataSet-9
EFTA00172149
9 pg
…a recent interview on the conservative influencer Benny Johnson's podcast.
"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."…
DataSet-9
EFTA01154722
2 pg
…accomplished under the radar, as
a married executive might not want his wife to know about an office affair, or an
invented contactor had been desperate to protect itself from a potentially devastating
whistleblower suit. Confidentiality agreements, and other various…
DataSet-9
EFTA00725416
2 pg
…a married executive might not want
his wife to know about an office affair, or an invented contactor was desperate to protect
itself from a potentially devastating whistleblower suit. Confidentiality agreements
would be used to further these illicit goals.
The…
DataSet-9
EFTA01127077
3 pg
…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in
whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments
rather than waiting for all the money. All of the settlements were phony, with…
DataSet-9
EFTA00112639
101 pg
…or regulation, or mismanagement,
9 a gross waste of funds, an abuse of authority,
10 or a substantial and specific danger to public
11 health or safety, or (4) any other
12 whistleblower protection. The definitions,
13 requirements, obligations, rights…
DataSet-9
EFTA00112538
101 pg
…or regulation, or mismanagement,
9 a gross waste of funds, an abuse of authority,
10 or a substantial and specific danger to public
11 health or safety, or (4) any other
12 whistleblower protection. The definitions,
13 requirements, obligations, rights…
DataSet-9
EFTA00806915
41 pg
…3, 2009.' The Sun-Sentinel reported that "Rothstein attracted investors by promising huge
returns and selling settlements he said he'd reached in sex discrimination and whistle-blower cases,
documents he gave prospective clients show." Id. The Sun-Sentinel quoted…
DataSet-9
EFTA00149845
36 pg
…Washington Post column on Flynn led to his quick White House
dismissal." the Post adds that Schrage "outed himself Sunday as a whistleblower with a post,
'The Spies Who Hijacked America,' on journalist Matt Taibbi's blog."
Former Student Says…
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