Epstein Files Search

EFTA00039665Set 9

2021-05-2124p11,522w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf

EFTA00072751Set 9

2020-06-3026p12,045w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072751.pdf

EFTA00094159Set 9

2020-09-1123p11,506w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf

EFTA00069247Set 9

2020-07-0728p13,099w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf

EFTA00072364Set 9

2020-06-3025p11,624w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf

EFTA00094263Set 9

2020-09-1824p11,653w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm EFTA00094282 Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December ... Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/20 19- 16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf

EFTA00083198Set 9

2020-07-0224p11,826w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... EFTA00083217 www.sec.gov https://www.sec.gov/news/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00083356Set 9

2021-02-1942p17,063w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA00094336Set 9

2020-09-1624p11,529w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... EFTA00094355 www.sec.gov https://www.sec.gov/news/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA00078132Set 9

2020-11-0437p16,124w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00069011Set 9

2020-07-1331p13,501w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00089576Set 9

2020-09-0522p10,807w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... www.sec.gov https://www.sec.govinews/press-release/2019-16 EFTA00089593 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf

EFTA00069109Set 9

2020-07-2838p15,022w

hidefilings=0 The SEC knows the people/entities in ELTZ well https://www.sec.gov/litigation/admin/34-46993.htm Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata ... Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC ... company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is the sole officer, director, and ... EFTA00069142 www.sec.gov https://www.sec.gov/news/press-release/2019-16 SEC.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf