EFTA
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Set 4
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19 results for “
"al TCR"
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EFTA00070722
Set 9
2019-02-15
99p
30,064w
From: Chris DiIon° To: EFTA00070722 Subject: Fw: Formal appeal for denial covered action 2015-0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00069421
Set 9
2021-08-13
150p
43,180w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00072134
Set 9
2021-08-22
148p
42,786w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00071284
Set 9
2021-08-10
148p
42,885w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00093864
Set 9
2021-09-09
164p
46,730w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00069571
Set 9
2021-08-17
145p
41,990w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00071140
Set 9
2021-08-02
144p
41,862w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00070998
Set 9
2012-08-01
142p
41,187w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00093702
Set 9
2021-09-08
162p
46,046w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00087400
Set 9
2021-08-17
145p
42,084w
IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et
al
TCR
. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00067702
Set 9
2021-06-07
50p
19,612w
SEC/OWB/IG Hoecker criminal obstruction and corruption: 8+ years after submitting my Knight/UBS et
al
TCR
AND my extensive correspondence with FINRA there is an ACTIVE e mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
EFTA00071433
Set 9
2021-06-07
47p
18,723w
SEC/OWB/IG Hoecker criminal obstruction and corruption: 8+ years after submitting my Knight/UBS et
al
TCR
AND my extensive correspondence with FINRA there is an ACTIVE e mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00497523
Set 9
2019-06-04
6p
1,656w
learn more tout ernal seamy or report a suspoous anal. please vial us
al
.
Tcr
L;I: America 0 2015 AMeri,en Express. M rime remind Manson Express uses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497523.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 9
19