Found 161 results for “whistleblower” in 152ms

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…

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…

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…

EFTA01249683.pdf PDF

DataSet-9 EFTA01249683 8 pg

…09/2019 05:00:09 PM EST Transaction Number: 397656A9-6804-4086-AA27-DEED56107C3D Threat To Life: False Submitted Text: My name is Yury Nemkov. I live in where I work have never been planning to become a whistleblower, however…

EFTA01655548.pdf PDF

DataSet-10 EFTA01655548 16 pg

…Arrested in Texas Immigration Raid • Florida Man Charged With Making Terror-Linked Threats While Residing in Maryland COUNTERINTELLIGENCE • Whistleblower Says FBI Top Brass Shielded From Scrutiny of the Bureau's Internal Counterespionage Unit • China Just Escalated Its Al War Against…

EFTA00071747.pdf PDF

DataSet-9 EFTA00071747 40 pg

… KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in…

EFTA00065103.pdf PDF

DataSet-9 EFTA00065103 138 pg

…Also designed to cover up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using…

EFTA00065268.pdf PDF

DataSet-9 EFTA00065268 64 pg

…3-20_13_penultimate.pdf Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler…

EFTA00069421.pdf PDF

DataSet-9 EFTA00069421 150 pg

…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. The interconnectedness of my information: Highlighted in my AQR TCR 1438951013057 criminally and corruptly…

EFTA00079641.pdf PDF

DataSet-9 EFTA00079641 59 pg

…A rare almost unanimous complaint against NSO joining Face Book Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com) General Flynn has some SERIOUS splainin to do Cheers! Christopher _I Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January 4…

EFTA00583917.pdf PDF

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…

EFTA00072939.pdf PDF

DataSet-9 EFTA00072939 5 pg

…Due Process (CPD) Hearings and other proceedings in order to withdraw income tax liens wrongfully placed against individuals in addition to stopping asset seizures and other aggressive IRS Collection tactics. • Represented clients with the IRS Whistleblower Program and Form 211…

EFTA01114518.pdf PDF

DataSet-9 EFTA01114518 5 pg

…tax-free income and benefits for the trial attorney and his family. The same benefits are achievable for the claimant such as the UBS Whistleblower. In Part 5, I focused on the utility of the QSF from an investment funding…

EFTA00083403.pdf PDF

DataSet-9 EFTA00083403 43 pg

…to the SEC. EFTA00083403 Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblower

EFTA00069716.pdf PDF

DataSet-9 EFTA00069716 153 pg

…massive frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who REPEATEDLY catches (present tense) them: ME My claims are IRREFUTABLE. In the Fall of 2020 I…

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