EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your
beerbocK 2. Amounts 0, deposits ... ennlAr Ycu rust Hord ue son 91 dap Stu the MX
welted al your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados ... Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
filed 03/13/89 closed 01/04/90
92-a-08998-SS United Air Fleet v. lioffenberg, et al filed 12/14/92 closed 11/1693
93-ev-00810-WK-AJP Gold, et a! v. Towers Financial ... al filed 02/10/93 closed 01/05/00
93-cv-00855-WK-KAR Field v. Twrs Financial Corp., al filed 02/11/93 closed 10/31/95
:93-cv-00987-WK Ziegler v. Twrs Financial Corp ... al filed 02/19/93 closed 01/05/00
93-cl/4104544K Inv v. Towers Financial, et al filed 02/23/93 closed 01/05/00
93-ev-01047-WK Batten, et al v. Towers Financial, et al filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA01114145Set 9
19p6,521w
currently leading a smaller, related project
in the M-Lab, the "OpenCog Game Al project", with 6 programmers working on an
OpenCog-based toolkit for the creation of intelligent video ... individuals already on location in
the M-Lab and experienced on the OpenCog Game Al project, in addition to new hires
from within Hong Kong and overseas. All software created ... human level;
Marcus Hutter has modeled this mathematically with his theory of Universal Al.
However, for the proposed project the focus will be on Human-Level AGI, and unless
otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114145.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including ... SEC/OWB/IG Hoecker
criminal obstruction and corruption:
8+ years after submitting my Knight/UBS et al TCR AND my extensive correspondence with FINRA there is an
ACTIVE e mail ... AGAIN played the SDNY Courts for fools.
Some of the other Painter et al frauds:
FuelPositive,Fobi,Core One Labs,Lithium South,Kwesst MicroSystems,Relay Medical,One World
Pharma,Medivolve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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EFTA02731265
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00083492Set 9
2020-11-3051p18,796w
dollars
No sh!t, really?
1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch"
Russia's Otkritie lures team from Knight Capital I Reuters
Otkritie wins $150m fraud judgment ... kept up and running by the GROSSLY CORRUPT SEC et al.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00083499
From: Chris Dilorio
Sent: Thursday, November 19, 2020 7:29 AM
Subject ... next massive fraud: Colorado Goldfields thanks to the SEC.
Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation.
My claims: OpCo: Norberg/SEC admits to Congress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf
EFTA01074866Set 9
2011-06-1727p7,403w
Daalder
Article 7.
The Washington Post
Where will Zawahiri take al-Qaeda?
Peter Bergen
EFTA01074866
,
The Daily Star
In Jordan, real change or illusion?
Rami G. Khouri
As we mark ... present — and a better future.
EFTA01074888
24
The Washington Post
Where will Zawahiri take al-Qaeda?
Peter Bergen
June 18 -- There's nothing like finally getting the top job after ... decade of faithfully playing second fiddle to a high-profile boss. But
for al-Qaeda's Ayman al-Zawahiri, the dour Egyptian surgeon and
longtime deputy to Osama bin Laden
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074866.pdf
EFTA01954434Set 10
2013-09-1635p8,861w
Editorial
Los Angeles Times
In America, not isolationism but skepticism
Doyle McManus
Article 3
Al-Monitor
How Did Turkey Lose Egypt?
Kadri Gursel
The New York Times
Two-State Illusion ... Lustick
Noref (Norwegian Peace-building Resource
Center)
The 1993 Oslo Accords revisited
Yossi Beilin
Al Jazeera
EFTA_R1_00423947
EFTA01954434
What reconciliation? Hamas, Fatah trade
blows
Khalid Amayreh
APids ... development. This
would make it very difficult — if not impossible — for Syrian
President Bashar al-Assad to restart a chemical weapons
program. Missing, but perhaps obtainable later, are the historical
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954434.pdf
EFTA00086617Set 9
2021-02-1240p16,580w
preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted ... appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud ... fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout wasn't JUST a cover up of a
massive SEC failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00652639Set 9
2013-03-0911p6,709w
brainstem mimicking a Chiari I
malformation (image 2) Da
• Engorgement of cerebral venous sinuses [al]
• Pituitary enlargement [Litl,n, flattening of the optic chiasm, and increased anteroposterior diameter ... features and outcome. Neurology 2000. 55:1321.
Miyazawa K Shiga Y Hasegawa T et al. CSF hypovolemia vs intracranial hypotension in
12
spontaneous intracranial hypotension syndrome". Neurology ... syndrome. Cephalalgia 2003; 23:552.
Schrijver I Schievink WI Godfrey M et al. Spontaneous spinal cerebrospinal fluid leaks and
22
minor skeletal features of Marfan syndrome: a microfibrillopathy. J Neurosurg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652639.pdf
EFTA02413076Set 11
7p3,593w
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idim>: Sir pulls a pair • lillaerMear linIllan lira. or,. 'Elle in.> duuktgIvaI charge
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf
EFTA00191264Set 9
2007-06-07132p38,225w
JANE DOE #2,
Plaintiffs,
1.
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, et al.,
Intervenors.
/
INTERVENORS' MOTION FOR A PROTECTIVE CONFIDENTIALITY
ORDER AND INCORPORATED MEMORANDUM OF LAW
Intervenors Roy Black ... 0KANIRLDOefmciea4,247AcitimEntteieficonteretBilsOettlstateMP2OlcilmoPage 5 of 6
PRLOG
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Appeals Court Rules in Favor of Crime Victims' Daily ... Boyce Presidential
Pf0105$01 of Criminal Law - S.J. aumney Col ego of Low al the Unisersity of Utah. The ruling uphold the C7!,
Darnel Court wrath ordered the United Stales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf