Correspondence · May 18, 2021
Email from a private correspondent forwarding a formal SEC appeal about a closed investigation into a blockchain company and associated individualsMachine-written summary
EFTA00039699¶
From: Chris Dilorio <¶
Sent: Tuesday, May 18, 2021 6:07 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Well well well. Mr Gottschall ended his “thorough investigation” into RIOT/Honig et al on 1/29/2020¶
Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common Law (scribd.com)¶
The same pages were released more than once, under different numbers.
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and 33 more in the same file.
Emails and letters
Email from a private correspondent forwarding a formal SEC appeal about a closed investigation into a blockchain company and associated individuals
DOJ Epstein Files, Data Set 9 · May 18, 2021
EFTA00039699 From: Chris Dilorio < Sent: Tuesday, May 18, 2021 6:07 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common Law (scribd.com)
Retrieved from https://epstein-index.org/documents/ds9-efta00039699/.