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Corpus: 1990-03-17 – 2025-12-01

January 2021

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Set 9

results for “"Ms Hodgman"”

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EFTA00069181Set 9

2021-01-2366p22,192w

Division of Enforcement, has been named Acting Director of the Division of Enforcement. www.sec.gov Ms Hodgman has worn many hats at the SEC. From HR to LEADING the Cross Border ... Washington D.C., Oct. 14, 2016 — .oArvy sec g ov In my humble opinion, Ms Hodgman's finest work came while Leading the Cross Border Task Force: Russian Mirror Trades. This ... topic of a little TCR submitted by ME: Whistleblower Extraordinaire Christopher J Dilorio. Indeed, Ms Hodgman's FINEST work. See Honorable SDNY Judges: There was NO SEC (or DoJ) Mirror

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

EFTA00080676Set 9

2021-08-23151p43,217w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

From: Chris DiIon° To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

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

EFTA00070998Set 9

2012-08-01142p41,187w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

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

EFTA00071284Set 9

2021-08-10148p42,885w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

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

EFTA00082705Set 9

2021-07-10118p34,707w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

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

EFTA00091093Set 9

2021-07-20135p39,055w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00069571Set 9

2021-08-17145p41,990w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

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

EFTA00082947Set 9

2011-12-12126p36,951w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

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

EFTA00072134Set 9

2021-08-22148p42,786w

SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal obstruction. Pretty good, eh? It's a gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf