DataSet-9
EFTA00774399
1 pg
From: "Gmax"
To: "jeevacation®gmail.com"
Subject: Fw: Exclusive: Ace Greenberg Sex Harassment Settlement
Date: Wed, 29 Apr 2009 17:43:31 +0000
Sent using BlackBerry
---- Original Message ----
From: The Daily Beast
To: Gmax
Sent: Wed Apr 29 13…
DataSet-9
EFTA00268846
25 pg
…threats of Prostitution, Sexual targeting, Vicious
harassment, police offences, Deformation of Character involving various professional positions and
various members of the public.
I am insisting that the FBI in the state of Victoria be contacted immediately concerning threats of
Sexual…
DataSet-9
EFTA01082404
2 pg
…Fort Lauderdale.
The defendants are alleged to have conspired to further Rothstein's investment scheme
involving the sale of purported confidential settlement agreements in sexual harassment,
discrimination and/or whistle-blower suits.
Kusnick was an attorney with Rothstein Rosenfeldt Adler…
DataSet-9
EFTA01187978
3 pg
…when punitive damages
are properly sought, trial court should always be
Richard V. DONAHUE, Appellant, sensitive to protection of party from harassment
v. …
DataSet-9
EFTA00083559
5 pg
…article »
LAW FIRMS
FDNY Can't Dodge 'Boys' Club' Sex Harassment Suit Aaronson Rappaport
A federal judge refused to toss a lawsuit from a female paramedic who Arnold & Porter
claimed the New York City Fire D…
DataSet-9
EFTA00589996
2 pg
…Fort Lauderdale.
The defendants are alleged to have conspired to further Rothstein's investment scheme
involving the sale of purported confidential settlement agreements in sexual harassment,
discrimination and/or whistle-blower suits.
Kusnick was an attorney with Rothstein Rosenfeldt Adler…
DataSet-9
EFTA00812411
2 pg
…my executive assistant (who you are aware has stated that not only has she not been
harassed but has witnessed no harassment by me of anyone during the 9 years she has
worked for me) for 2 years following retirement
…
DataSet-9
EFTA00267125
15 pg
…Adelaide
• Complete emotional destruction - suicidal tendencies at the end of the relationship
• He did not want to cease contact / constant phone harassment - I ceased contact and
changed my phone number and place of residence without his knowledge - went into
hiding…
DataSet-9
EFTA00641478
9 pg
…conspirators
participated in an investment scheme commonly known as a "Ponzi" scheme. The "Ponzi" scheme
involved the sale of purported confidential settlement agreements in sexual harassment and/or
whistle-blower cases.
5. It was further part of the conspiracy that…
DataSet-9
EFTA01144591
2 pg
…Litigation Government experience
Judgments Secure data network
Liens Encrypted communication
…
DataSet-9
EFTA01249683
8 pg
…whose wrongdoings I had tried to report. As
a result, I and re now subjected
to all kinds of harassment from all possible directions, which appears to
be meticulously planned and tightly coordinated. All this has created a
life-threatening…
DataSet-10
EFTA01656108
19 pg
…Telecoms
• Continued Reporting: Allegations of China Harassment Surface in Texas
• Continued Reporting: Iran Plot To Kill Jewish Politician Foiled in Canada
• Opinion: Trump Should Let the Clock Run Out on TikTok
CRIMINAL INVESTIGATIONS
• Venezuelan Migrant Sentenced to Life in Prison…
DataSet-9
EFTA00735285
5 pg
…When investigating internal fraud, workplace violence, sexual harassment and discrimination cases,
1MG works with companies to uncover early warning signs, creates an action and response plan, and helps deploy
professional staff to assist and counsel employees in the aftermath of…
DataSet-10
EFTA01299325
1 pg
…is accused of
using strong-arm debt collection tactics including telephone harassment.
BLAFC-WM clears these alerts from a Compliance aspect as a false positive as the full
name and location of Our Party does not match that of the…
DataSet-9
EFTA00268891
59 pg
…victimization and harassment while he
remained residing in Kadina
PUBLIC SAFETY ISSUE AND CONCERN CONCERNING POLICE TARGETING AND VICTIMISATION
IN THE COMMUNITY OF KADINA - KADINA POLICE DEPARTMENT POLICE - PROVIDING NO
PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERING THEIR LIVES
Nicole…
DataSet-11
EFTA02408383
6 pg
…conducting background investigations and surveillance when appropriate. When
investigating internal fraud, workplace violence, sexual harassment and discrimination
cases, IMG works with companies to uncover early warning signs, creates an action and
response plan, and helps deploy professional staff to assist…
DataSet-9
EFTA00912234
10 pg
…5. It was further part of the conspiracy that the potential investors in the fraudulent
investment scheme were informed that either RRA or firms affiliated with RRA represented alleged
potential plaintiffs (hereinafter referred to as "plaintiffs") in sexual harassment, discrimination…
DataSet-9
EFTA00640634
2 pg
…count.
Rothstein was arrested in 2009, charged with racketeering, money laundering and fraud stemming from his sale of phony
legal settlements involving purported sexual harassment, discrimination and whistle-blow lawsuits over the previous four
years. He pleaded guilty in January…
dnc-emails
Email
…an accused child rapist, then laughed about his lenient sentence. Whitewater. Travelgate. Chinagate. Filegate. She politically attacked sexual harassment victims, pretended she landed under sniper fire. Benghazi. The Clinton Foundation. FBI Investigation. 'Ruthless' (supposedly quoting Washington Post). Fake accents (sounds…
DataSet-9
EFTA00148539
39 pg
…"Danchenko said that after his identity was revealed in July, he began receiving
threats and harassment, especially following Attorney General William Barr's declassification of
the fact that Danchenko was the subject of an FBI counterintelligence investigation a decade
ago…
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