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Corpus: 1990-03-17 – 2025-12-01

June 2021

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Results by Dataset49 total

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results for “"AM11"”

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EFTA00067752Set 9

2021-06-11108p32,273w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules w.sec.gov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided to or used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18) FUN 3235-AM11. Whistleblower Program Rules www.sec.gov New Rule 240.21F-18 Summary Disposition EFTA00072304 (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules www. sec .g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18) FUN 3235-AM11. Whistleblower Program Rules www.sec.gov New Rule 240.21F-18 Summary Disposition EFTA00070768 (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 RIN 3235-AM11 Whistleblower Program Rules v,n.,o,v.sec goy New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 RIN 3235-AM11 . Whistleblower Program Rules www. sec .g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules vAyw. sec ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules w.sec.9ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

From: Chris DiIon° To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules www. sec g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules www.sec gov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18] RIN 3235-AM11 . Whistleblower Program Rules VONVJ. sec ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 RIN 3235-AM11 . Whistleblower Program Rules vo.vw.sec goy New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 FUN 3235-AM11 . Whistleblower Program Rules V0.VWSPC CIOV New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 RIN 3235-AM11 . Whistleblower Program Rules w.sec.gov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided to or used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18) FUN 3235-AM11. Whistleblower Program Rules www.sec.gov New Rule 240.21F-18 Summary Disposition EFTA00102583 (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 RIN 3235-AM11 . Whistleblower Program Rules www. sec .g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 FUN 3235-AM11 . Whistleblower Program Rules www. sec g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-18) FUN 3235-AM11 . Whistleblower Program Rules www.sec.gov New Rule 240.21F-18 Summary Disposition EFTA00067982 (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release ... File No. S7- 16-181 RIN 3235-AM11 . Whistleblower Program Rules www. sec .g ov New Rule 240.21F-18 Summary Disposition (3) The information you submitted was never provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf