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DS9 Document EFTA00690384
From: Terje Rod-Larsen
From: Chris DiIon° <MIMI
From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22:10:49 +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 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. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking 10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is WHY
Bannon claims President warned special counsel against probing family finances and linked Mueller’s team to money‑laundering investigations involvi...
The passage provides a specific allegation that the President directly told the special counsel not to investigate his family’s finances, naming Steve Bannon as the source. It also connects high‑profi Bannon says the President told the special counsel to stay away from his family’s finances. Bannon describes a conversation where the President implied a subpoena on his tax returns would be u Refere
UNCLASSIFIED
UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: S-00099701 10/19/2020 Field Office/Division: Los Angeles Squad: 101 SOURCE REPORTING Date of Contact: 10/16/2020 List all resent including yourself (do not include the CHS): Si Type of Contact: Other Other Contact Type: Encrypted Messaging App Date of Report: 10/19/2020 Substantive Case File Number 804I-LA-3315657-INTELPRODS Substantive Case File Number 50D-NY-3027571 Check here if additional reporting is in Echo No Source Reporting: (U) Captioned Confidential Human Source (CHS) was asked by the handling agent about information he/she may be aware of related to improper domestic or foreign influence over the electoral process in the U.S. CHS already provided some of this information documented in previous reports, but he/she expanded on several matters, as described below: (U Harvard Law Professor Alan Dershowitz (Dershowitz). CHS lear
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