Subpoena
US. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew is Plaza New York, New York I 0007 June 19, 2015 BY HAND The Honorable Gabriel W. Gorenstein United States Magistrate Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: In Re Grand Jury Subpoena to Reason.com Dated June 2, 2015 15 Crim. Misc. 724 Dear Judge Gorenstein: On June 4, 2015, the Honorable Fr
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US. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew is Plaza New York, New York I 0007 June 19, 2015 BY HAND The Honorable Gabriel W. Gorenstein United States Magistrate Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: In Re Grand Jury Subpoena to Reason.com Dated June 2, 2015 15 Crim. Misc. 724 Dear Judge Gorenstein: On June 4, 2015, the Honorable Fr
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The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case United States v. Daugerdas et al.
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From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 30 Nov 2020 14:13:32 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI DC agents, Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In. Do phones at the FBI dial out? Pick 1 up and call me. I'll talk slowly. More derivatives 1.0 for these FBI agents: The Fraud eco system template. To continue on our Net Element (also AQR) example "Payment processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! EFTA00083492 Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag
Former White House counsel Kathryn Ruemmler declines Obama’s offer to be Attorney General
The passage provides a routine political development with no new allegations, financial flows, or misconduct. It mentions high‑profile officials but offers no actionable leads beyond the fact that Rue Ruemmler told President Obama she does not want to be nominated for Attorney General. She cited concerns about a difficult confirmation process and potential political attacks on Obama. The email lis
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