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.
guava
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page ... weeks later:
July 2018 reverse split to 502,000,000
Mr Bustilloe et al at the grossly corrupt SEC:
FUCK YOU!
You corrupt pieces of SHIT!
Cheers!
Christopher J Dilorio ... violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al
brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
Illinois on various fraud charges.
s See In re Towers Financial Corporation, et. al. Case No. 93-B41558 (PBA) (S.D.NY. Dec. 8,
1994).
11
EFTA00811820
Case ... 03/13/89 closed 01/04/90
I :92-cv-08998-SS United Air Fleet v. Hoffenberg, et al filed 12/14/92 closed 11/16/93
193-cv-00810-WK-AJP Gold, et a! v. Towers Financial ... al filed 02/10/93 closed 01/05/00
I:93-cv-00855-WK-KAR Field v. Twit Financial Corp., et! filed 02/11/93 closed 10/31/95
1:93-cv-00987-WK Ziegler v. Twrs Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01762276Set 10
2013-02-2513p5,959w
good=ties with Jews
Adina Friedman
EFTA_R1_00067563
EFTA01762276
Ar=icle 1.
Al-Monitor</=>
West Bank Pro=ests Raise Fears Of Third Intifada
Dalia Hatuqa=/p>
February 24 -- Acco ... calm on =he ground."
<http://www.jpost.com/Defense/Article.aspx?id=304315>
Coincidentally, jus= two days ago, Abbas told Al Arabiya TV
<http://www.jpost.com/MiddleEast/Article.aspx?id=304248> , in a message that seems to have been aimed ... Palestinians next door.
Dalia Hatuqa <http:=/www.al-monitor.com/pulse/contents/authors/dalia-hatuqa.html> is a contributing writer for Al-
Monitor's =alestine Pulse. A print and broadcast journalist specializing in the Middle East, she is based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762276.pdf
EFTA01269149Set 10
43p16,193w
cage
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71.,.... 0 ono Enos ... understood Secretary, nutty candy to the Chase Manhattan bark, that at a unseat al the
Mard of pesetas of_. E &MASA ill..Trant Company joaromoyato€L____„_____...1*Corperellen't
comennion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf
EFTA01154025Set 9
2014-09-2120p16,048w
ISIS down,"two analysts write in The New York Times. The country "effectively eradicated al
Qaeda in the kingdom," write Nawaf Obaid of Harvard's Belfer Center and Saud al ... financing for these groups is a byproduct of the ruling bargain there between the al-Saud family and its Salafist religious establishment, known as the Wahhabis.
The al-Sauds ... learn something
from the 13 years since Sept. 11, 2001, and the war against al-Qaeda. Here are a few lessons to think about.
Don't always take the bait
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154025.pdf
EFTA02382341Set 11
2015-08-07391p17,020w
EFTA02382391
+x2.<1., .ecej4.04>IN-q.x-^,y?6,J.C.+4*.?wSJ404=)ve!!al./.40±-
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52
EFTA_R1_01398484
EFTA02382392 ... EFTA02382409
005 3;f03„OOOOCN0010:0000 6000LOOAW.0 4 r"O@0191,] ?J @1 Al ... Al
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
Grossly corrupt SEC et al,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively ... November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired ... rubles to dollars
No sh!t, really?
11/2 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
EFTA00040410
Otkritie wins $150m
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.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
EFTA01934524Set 10
2014-02-0433p8,056w
National Interest
John Kerry's Risky Peace Gamble
James Kitfield
Aricie 3
Al Monitor
Turkey-Israel ties may be linked to gas pipeline
Semih ldiz
A!ticle 4
TIME
Iran ... Choice: Democracy or
Authoritarianism?
EFTA_R1_00388523
EFTA01934524
Adil E. Shamoo
Arttcle 7
Asharq Al- Awsat
Whoever thinks Assad will leave is deluded
Abdul Rahman Al-Rashed ... Al Jazeera
The Gulf and Iran: New realities, new strategies
Bulent Aras
NYT
The Third Intifada
Thomas L. Friedman
Feb. 4, 2014 -- Ramallah, West Bank -- For a while
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934524.pdf
EFTA02344259Set 11
145p12,319w
i4142,4oph).p.A.Oripssiyiwanit 06.00•45.,.740 7-6E. 7-6660.1. 70 al 6e si Pen *I 7* 71•18671444•76•11 .% `Ppe, t464411.44k
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01InIxabof oat fro. C••• Sirlfr'erbeeititreibl 1/2 -, borbet'b'fai. A' Ant -Aunt ea., a jaa ( o j oaf •
la~f f - rf .f. fob.f
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
Lakes, FL • 33016•Tel(305)822-8422•Pax(305)822-3155
EFTA01198613
Manfredi, et. al. v. KoWick, Inc., et al.
Plaintiff's Complaint
Page 2 of 23
2. Plaintiff, KENNETH ... EFTA01198614
Manfredi, et. at. v. Kobahek, Ina, la al.
Plaintiff's Complaint
Page 3 o(23
FACTS
11. On February 15, 2010, and February 24. 2010, Plaintiffs, Ernesto LIEBSTER ... Miami Lakes, FL • 33016•To1(305)822.8422•Fax(305)822-3155
EFTA01198615
AlaOedi, it al. v. Kelmtrek Inc., et al.
Plaintiff's Complaint
Page 4 of 23
Non-Party corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.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