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EFTA00040687
Set 9
9p
2,981w
AIRBILLS 12 TOTAL CHARGES USD S 304.34 EFTA00040689 Invoice Number: 4-39745573 InvOa Dale:
OCI
14. 2002 ACOauM Number: 1144.2081.6 Page: 4 019 FedEx Express Payment Type Detail (Original) Dropped ... Pieces 1 Weigel 2.0 bs. 0.9 kgs Tramp:oaten Charge 27.50 Delivered
Oci
05.2002 11.37 Discouni -2.75 Service Saturday Delivery 10.00 Area Code M Fuel Surcharge 0.62 SPnoti Residential Delivery ... YORK NY 100224643 US PACK Weak 1.0 be. 0.5 ices Transperueon Charge 14.20 Delivered
Oci
07.2002 1423 Discounl -2.27 Sews Fuel Surcharge 0.30 Area Cede AA Signed by LMELICK Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf
EFTA00072751
Set 9
2020-06-30
26p
12,045w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072751.pdf
EFTA00069247
Set 9
2020-07-07
28p
13,099w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC EFTA00069269 Review and Analysis of
OCIE
Examinations ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA00070613
Set 9
2020-12-01
54p
19,566w
detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD
OCIE
retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov ... retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office SEC.gov ... Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office Lourdes Caballes and Michael Rufino Named Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00064662
Set 9
2020-07-23
37p
14,828w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00078082
Set 9
2020-11-06
37p
16,114w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC EFTA00078113 Review and Analysis of
OCIE
Examinations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00071747
Set 9
2012-08-01
40p
15,530w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf
EFTA00039665
Set 9
2021-05-21
24p
11,522w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC EFTA00039683 Review and Analysis of
OCIE
Examinations ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf
EFTA00094336
Set 9
2020-09-16
24p
11,529w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf
EFTA00072364
Set 9
2020-06-30
25p
11,624w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf
EFTA00102264
Set 9
2021-01-18
57p
20,545w
detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD
OCIE
retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov ... retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office SEC.gov ... Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office Lourdes Caballes and Michael Rufino Named Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00069109
Set 9
2020-07-28
38p
15,022w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00086291
Set 9
2021-01-18
59p
20,648w
detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD
OCIE
retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov ... retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office SEC.gov ... Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office Lourdes Caballes and Michael Rufino Named Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00090355
Set 9
2021-01-20
61p
21,004w
detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD
OCIE
retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov ... retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office SEC.gov ... Lourdes Caballes and Michael Rufino Named Associate Directors of
OCIE
's Broker-Dealer Examination Program in the SEC's New York Regional Office Lourdes Caballes and Michael Rufino Named Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00094263
Set 9
2020-09-18
24p
11,653w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Menill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA00083198
Set 9
2020-07-02
24p
11,826w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations of Bernard ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf
EFTA00094159
Set 9
2020-09-11
23p
11,506w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC EFTA00094176 Review and Analysis of
OCIE
Examinations ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00069074
Set 9
2020-07-22
35p
14,351w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC EFTA00069103 Review and Analysis of
OCIE
Examinations ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00078132
Set 9
2020-11-04
37p
16,124w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC EFTA00078163 Review and Analysis of
OCIE
Examinations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00069011
Set 9
2020-07-13
31p
13,501w
proper handling/vetting of Tips and Complaints. https://www.sec.gov/files/468.pdf EFTA00069035 Review and Analysis of
OCIE
Examinations of Bernard L. Madoff Investment Securities, LLC Review and Analysis of
OCIE
Examinations ... well. Yet still no investigation. 6) in July 2015 I contacted Kevin Goodman Dir
OCIE
for Broker Dealrsat the SEC. He had never seen my information. The IG
OCIE
Madoff ... report mandated the
OCIE
to vet information. McKessy and Ceresney never sent my info to him 7) I'm sure you are familiar with the Manning v Merrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
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286
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205
Set 11
22
Set 12
1