EFTA02699002
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From: Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 23 Jan 2021 16:51:46 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Honorable SDNY Judges, EFTA00069181 We have gone from Tarantino to Clancy at a blink of the eye. Something about Farkas/CIA drug planes/Bush/Trump I said to trigger this shift. Actually, this link was made by me a long time ago. Money laundering shell Genesisintermedia EDGAR Search Results (sec.gov) Also Farkas Also Milken flunkie Carl Icahn and Asness/AQR/Ken Griffin BFF: Paul Singer As is SOP, the SEC omitted these degenerates from their complaint SEC Complaint: Ramy El-Batrawi et al. Plaintiff Securities and Exchange Commission (the Commission) alleges - SEC.gov I HOME Plaintiff Securities and
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01363865
EFTA00039011
Allegations of IBM and NSF insiders orchestrating sabotage of pregnant employee and alleged drug‑induced fetal death
The passage names senior IBM project manager Cathie Skoog, former IBM CEO (implied by ‘Defendant Palmisano’), and NSF leadership in a claim that they conspired to terminate a pregnancy and cause a fet Complaint McGuire v. John and Avery Gunther filed 5/11/2011 (DC Superior Court) alleges quid‑pro‑quo Alleged involvement of IBM project manager Cathie Skoog and IBM CEO (defendant Palmisano) in admin
Labor Secretary Acosta and former federal prosecutor Villafafia under DOJ probe for alleged victim‑rights violations in Jeffrey Epstein plea deal
The passage identifies a sitting cabinet member (U.S. Secretary of Labor) and a senior DOJ prosecutor as subjects of a Justice Department misconduct investigation tied to a high‑profile Epstein plea b U.S. Secretary of Labor Marty Acosta was a lead prosecutor in the 2019 Epstein federal case. Former U.S. Attorney Marie Villafafia helped negotiate a plea deal that allegedly concealed victim i Judge
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