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Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset112 total

Set 8

Set 9

101

results for “"Janey"”

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EFTA00072287Set 9

2016-06-1470p22,873w

Hapoalim: Signature Bank: also NETE reported 10 2021 earnings today. I know Janey was working around the clock to find the SBNY SEC Edgar page as it mysteriously went missing ... mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate

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

EFTA00092123Set 9

2007-01-1850p18,097w

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,The record gets more irrefutable by the day Congrats to the Chicago SEC office. Home ... flew to Denver to meet with me in April 2016. Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing me: RXMD ... Street by willing executing BD/MM NITE in RXMD and BVTK. Here's the deal Janey: As the record clearly shows, Fife should have been out of business BEFORE this fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

Date: Wed, 16 Sep 2020 12:25:26 +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, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch ... guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday. August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00065428 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list ... 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 "glitch

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

EFTA00065335Set 9

2021-05-0370p23,178w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00065354 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list ... 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 "glitch

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

EFTA00094440Set 9

2021-05-0979p25,637w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix EFTA00094468 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list ... 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 "glitch

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

EFTA00065268Set 9

2021-04-1964p21,681w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. EFTA00065278 Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch

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

EFTA00091035Set 9

2021-04-0557p19,918w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch

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

EFTA00069339Set 9

2021-05-1382p26,445w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch

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

EFTA00064843Set 9

2018-09-0767p22,226w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch

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

EFTA00083075Set 9

2021-05-0572p23,403w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch

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

EFTA00040288Set 9

2020-12-0755p19,202w

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch ... guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, August

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

EFTA00079641Set 9

2021-01-0659p20,026w

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

EFTA00095591Set 9

2021-01-0962p20,899w

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch ... guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, August

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

EFTA00096577Set 9

2020-09-2352p18,426w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00096081 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list ... 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 "glitch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting ... Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker, Mehraban, Jay et al, The massive SEC facilitated fraud on the public known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate ... 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 "glitch

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

EFTA00069181Set 9

2021-01-2366p22,192w

Russia in the last few years, the Bank of Russia Aww.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND ... Hodgman/Strzok is also part of an EXTENSIVE record with the SEC isn't it Janey? Ms Hodgman/Strzok: please provide the Honorable SDNY Judges ALL of my correspondence including you. Then ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Still going strong here Janey. Massive,ongoing, SEC facilitated fraud Wait, I thought the SEC shut Bag Man Jaclin down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00071747Set 9

2012-08-0140p15,530w

KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight ... definitely on the SEC's "Do not investigate List" A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch ... criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf