Found 436 results for “whistleblower” in 106ms

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…

EFTA02355259.pdf PDF

DataSet-11 EFTA02355259 2 pg

…To: Jeffrey E. Subject: Re: okay — let's meet next week and we ca= go over the 1248 stuff, the whistleblower stuff and the IBE for the coming=year. I'll try and coordinate with Lesley for Tuesday or&nb=p;Wednesday…

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…

EFTA01649902.pdf PDF

DataSet-10 EFTA01649902 1 pg

…2019 10:46 AM, EpsteinVictimList < wrote: This came through the non-advertised mailbox. May need follow up Thanks, From: Artistic WhistleBlower Sent: Saturday, September 28, 2019 2:04 PM To: EpsteinVictimList Subject: 1996111 Hello, I am the Epstein/Maxwell…

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…

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…

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…

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…

EFTA02379409.pdf PDF

DataSet-11 EFTA02379409 1 pg

…Right now for example, this whole NSA PRISM thing makes me want to go be a whistleblower since everyone is being less than forthright. It seems like Jay could talk to brad and politely / indirectly remind him that we know…

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…

EFTA00085788.pdf PDF

DataSet-9 EFTA00085788 3 pg

…Tolls_2323.xlsx Here are the spreadsheets. The individuals associated with the phone numbers are below, and we got that info from subpoena returns and whistleblower interviews. —=M/Morgan Stanley From: (USANYS) Sent: Wednesday, October 7, 202011:27 AM To: …

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…

EFTA01970186.pdf PDF

DataSet-10 EFTA01970186 1 pg

…Right now for example, this whole NSA PRISM thing makes me want to go be a whistleblower since everyone is being less than forthright. It seems like Jay could talk to brad and politely / indirectly remind him that we know…

EFTA01655354.pdf PDF

DataSet-10 EFTA01655354 2 pg

…2025 Article Title From the SIOC News Briefing: In the News • Fox News: Democratic Whistleblower Told FBI That Adam Schiff Approved Classified Leaks to Target Trump Reportable Media reports indicated FBI releases information rela…

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