EFTA01105214Set 9
2011-11-1849p10,024w
sought and narrative in support
of application. (Include a business plan) Check if Attached, Appendix 1(X)
3. If applicant is a small business, attach a small business certification.
Check ... Attached, Appendix 2 ()
4. Please give information including full name, EIN#, place of business, resident
agent and description of affiliate, subsidiary and/or parent business entities.
(include an organizational chart ... applicable) Check if Attached, Appendix 3 (X) .
B. Form of Business Organization:
1. Individual( ) 2. Corporation( X ) 3. Partnership( )
4. Limited Liability Corporation( ) 5. Limited Liability Partnership()
6. Limited Liability
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
sought and narrative in support of
application. (Include a business plan) Check if Attached, Appendix 1(X)
3. If applicant is a small business, attach a small business certification.
Check ... Attached, Appendix 2 ()
4. Please give information including full name, EIN#, place of business, resident agent and
description of affiliate, subsidiary and/or parent business entities. (include an organizational
chart ... applicable) Check if Attached, Appendix 3 (X) .
B. Form of Business Organization:
1. Individual( ) 2. Corporation( X ) 3. Partnership( )
4. Limited Liability Corporation( ) 5. Limited Liability Partnership( )
6. Limited Liability
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA01105097Set 9
59p12,051w
possible. A complete application will speed processing. For information that is
attached as an Appendix, please mark with an "xn in the space provided, and "O" if to be provided ... sought and narrative in
support of application. (Include a business plan) Check OrAtinched, Appendix 1(X)
3. If applicant is a small business, attach a small business certification.
Check ijAtrached ... Appendix 2 (n/0
4. Please give information including full name, EINII, place of business, resident
agent and description of affiliate, subsidiary and/or parent business entities.
(include an organizational chart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01100240Set 9
20p6,054w
possible. A complete application will speed processing. For information that is
attached as an Appendix, please mark with an "X" in the space provided, and "O" if to be
provided ... sought and narrative
in support of application. (Include a business plan) Check if Attached, Appendix I ( )
3. If applicant is a small business, attach a small business certification.
Check ... Attached, Appendix 2 ( )
4. Please give information including full name, EIN#, place of business, resident
agent and description of affiliate, subsidiary and/or parent business entities.
(include an organizational chart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA00095591Set 9
2021-01-0962p20,899w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 09 Jan 2021 20:15:29 +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 ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY judges,
I again offer to be thoroughly interrogated by the best and brightest ... EFTA00095594
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00040288Set 9
2020-12-0755p19,202w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 07 Dec 2020 18:18:15 +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
More ... EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
orma appea or pre iminary • ema coverer action I I • ig t apita
Appendix
Date: Thu, 03 Dec 2020 19:43:54 +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 ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
EFTA00091035
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 05 Apr 2021 11:29:30 +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
Judge ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00104460Set 9
2021-03-2252p19,798w
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 22 Mar 2021 12:45:36 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken ... EFTA00104464
Subject: Fw: Formal appeal for preliminary denial covered action201S-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 03 Sep 2020 23:38:06 +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
Janey ... Dilorio
Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix
Ms Strauss,
Your gushing over Jefferies and Handler in your Kamensky complaint left me physically ... EFTA00092124
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf