Correspondence · May 3, 2021
Email teasing a regulator and a former colleague, May 2021
A 2021 email from a correspondent playfully referencing a former law-firm colleague and forwarding regards to a regulator and others.Machine-written summary
Also released as
The same pages were released more than once, under different numbers.
- Whistleblower's forwarded emails criticizing SEC and a trading firm's CEO
- Email criticizing a financial executive's earnings-call remarks, May 2021
- Whistleblower appeal to SEC inspector general over a denied tip, citing Knight Capital
- Email criticizing a trading firm executive's earnings-call transparency, May 2021
- Whistleblower appeal to SEC Inspector General over denied tips, 2015 complaint
- Correspondence, 2021-05-03
- Whistleblower emails to SEC officials criticizing a Virtu executive, May 2021
- Correspondence, 2021-05-03
- SEC whistleblower appeal to the SEC Inspector General over a denied tip
- Message criticizing a trading firm executive over 2021 earnings call
- Whistleblower appeal to SEC Inspector General over tip denials
- Email commentary criticizing a financial firm's CEO, May 2021
- Whistleblower appeal to SEC Inspector General over Knight Capital tip denial
- Whistleblower email to SEC and regulators alleging SEC corruption, May 2021
- Whistleblower emails to SEC officials attacking Virtu CEO a public figure, May 2021
- Correspondence, 2021-05-03
- Whistleblower appeal to SEC Inspector General over whistleblower award denials
- Whistleblower appeal to SEC Inspector General over denied tips
Other documents from the same file
These documents were released together, in one file.
- Whistleblower appeal to the SEC over denied Knight Capital and IMDS claims
- Email from self-described whistleblower a private individual, July 2021
- Whistleblower email appealing SEC award denial over fraud claims, July 2021
- Whistleblower email to SDNY judges alleging FTE Networks money laundering, July 2021
- Whistleblower complaint alleging FTE Networks accounting fraud, July 2021
- Tipster appeal alleging SEC shell-company frauds, July 2021
- Email alleging SEC fraud by omission in a 2021 investment-fund complaint
- Email appeal accusing the SEC of corruption and alleging stock fraud, 2021
- Correspondence, 2021-06
- Whistleblower appeal to SEC over Knight Capital covered action denial, May 2021
- Correspondence, 2021-05-13
- Emails from a private correspondent alleging SEC and FINRA corruption, May 2021
Retrieved from https://epstein-index.org/documents/ds9-efta00072211/.