Found 576 results for “whistleblower” in 115ms

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…

EFTA01970756.pdf PDF

DataSet-10 EFTA01970756 1 pg

…Epstein[[email protected]] From: Steven Sinofsky Sent: Sun 6/9/2013 7:07:15 PM Subject: Edward Snowden: the whistleblower behind revelat ions of NSA surveillance http://m.guardiannews.com/world/2013/jun/09/edward-snowden-nsa-whistleblower- surveillance…

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…

EFTA00156568.pdf PDF

DataSet-9 EFTA00156568 1 pg

From To Subject: Epstein Date: Wed, 24 Aug 2022 03:48:16 +0000 Importance: Normal =here with New Haven FBI We have a dead body in DerbyCT that identifies as Stephen Hoffenberg Epstein whistleblower, dob I= can u call me…

EFTA02666184.pdf PDF

DataSet-11 EFTA02666184 1 pg

From: Jeffrey Epstein Sent: Sunda , Ma 13, 2018 1:19 PM To: https://amp.theguardian.com/business/2018/may/11/barclays-je.-staley-fined-whistleblower-fca 1 …

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…

EFTA02523383.pdf PDF

DataSet-11 EFTA02523383 1 pg

…Subject: Barclays CEO Jes Staley has 'no plans to leave' despite whistleblower investigation h=tps://www.cnbc.com/2018/02/22/barclays-ceo-jes-staley-has-no-plans-to-lea=e-despite-whistleblower- investigation.html Richard Kahn HBRK Associates Inc. 575 Lexington…

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…

EFTA00064017.pdf PDF

DataSet-9 EFTA00064017 6 pg

…Training, Annual: 6NR-0150400C —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour Weapons of Mass destructions (WMD): CSV-0388-00( — 1 hour Continuity of Operations (COOP): CSV•0387•GXX - 1 hour 26 Federal Plaza, 6th…

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…

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…

EFTA01733874.pdf PDF

DataSet-10 EFTA01733874 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…