Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 17,809–17,856.
Correspondence · May 4, 2021Email to SDNY judges alleging naked shorting and SEC corruption, 2021Correspondence · May 3, 2021Whistleblower's forwarded emails criticizing SEC and a trading firm's CEOForwarded emails in which a whistleblower denounces SEC whistleblower procedures and taunts a trading firm's CEO over transparency, addressed to regulators including the SEC chair.Correspondence · May 3, 2021Email criticizing a Virtu executive over 2021 earnings callCorrespondence · May 2021Correspondence, 2021-05Correspondence · May 2021Emails from a private investor to SEC officials alleging penny stock fraud, 2021A collection of 2021 emails from a private investor to SEC officials and judges alleging naked shorting, money laundering, and regulatory corruption.Correspondence · May 20212021 emails by a whistleblower alleging SEC-facilitated money laundering schemesEmails from a private individual, a self-described whistleblower, alleging securities fraud and money laundering involving Aegis Capital and other firms.Correspondence · May 2021Correspondence, 2021-05Correspondence · May 2021SEC whistleblower emails alleging obstruction in Knight Capital case, May 2021Correspondence · May 2021Emails from a private correspondent alleging SEC and FINRA corruption, May 2021Two forwarded emails from a private correspondent to a federal judge and other recipients alleging corrupt SEC-FINRA facilitation of naked shorting and money laundering.Correspondence · April 27, 2021Emails discussing a technical issue with the SDNY Maxwell production, April 2021Email chain between legal teams scheduling a call with a vendor to resolve a technical issue with production files in the Maxwell case.Correspondence · April 27, 2021Prosecutor email asking about the source device of a file, April 2021Correspondence · April 23, 2021Email forwarding a scheduling order with dial-in access, April 2021A brief email forwarding a scheduling order PDF containing conference dial-in and access information to a recipient.Correspondence · April 22, 2021Whistleblower appeal to SDNY judge alleging SEC fraud, April 2021A whistleblower appeals to a federal judge, alleging SEC officials facilitated penny stock, shell company, and crypto money-laundering frauds.Correspondence · April 21, 2021Whistleblower email to the SEC alleging naked shorting fraud, April 2021Email from a whistleblower forwarding an appeal over a tip, accusation, or referral, alleging massive shell-company share fraud facilitated by a corrupt SEC.Correspondence · April 21, 2021Email thread about filing a draft letter and scheduling a follow-up interview, April 2021An email thread discussing a draft letter to be filed that day and availability dates for a video follow-up interview.Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 20, 2021Correspondence, 2021-04-20Correspondence · April 19, 2021Whistleblower email to the SEC appealing fraud complaint denial, April 2021Email from whistleblower a private individual appealing an SEC denial, alleging ongoing stock fraud involving a public figure, a public figure, and others.Correspondence · April 17, 2021Whistleblower email alleging money laundering shell companies, April 2021A whistleblower email from a private individual alleging a network of SEC-reporting shell companies used for money laundering, naming figures like a public figure and urging SEC action.Correspondence · April 17, 2021Whistleblower email alleging SEC-facilitated shell company frauds, April 2021An email from a self-described whistleblower alleging massive SEC-overseen shell company frauds, naming various entities and complaining of SEC retaliation.Correspondence · April 13, 2021Correspondence, 2021-04-13Correspondence · April 13, 2021Email about signing chains headed to the courthouse, April 2021A brief email asking whether the recipient is on the way to sign chains that must be delivered to the courthouse.Correspondence · April 6, 2021Email forwarded to the FBI containing conspiracy threats, April 2021Correspondence · April 1, 2021Email notification linking to a court document filing, April 1, 2021Brief email with a link to a PDF filing in a Southern District of New York case, with no substantive content in the message body.Correspondence · April 2021Whistleblower emails to SEC alleging shell company fraud, April 2021A whistleblower emails SEC officials alleging ongoing money-laundering shell company schemes, attaching SEC registration filings and news commentary.Correspondence · March 30, 2021Email transmitting an FBI 302 document, March 2021An email noting that FBINET files were uploaded to UNET, with a 302 report attached; no substantive content.Correspondence · March 30, 2021Internal SDNY email forwarding an Epstein-related email for further review, Mar 2021Internal SDNY emails in which a prosecutor circulates an email and attachment found during document review, tagging it for further review.Correspondence · March 29, 2021Out-of-office email reply regarding the Maxwell case, March 2021An FBI agent's out-of-office email reply to an inquiry about significant case updates in the Maxwell case.Correspondence · March 25, 2021Email chain on scanning data logistics for US v. Epstein, March 2021Email exchange scheduling a 4:30pm call about loading document scanning data into Relativity for the US v. Epstein case.Correspondence · March 25, 2021Email to USANYS contractor forwarding call about Epstein, March 2021A fragmentary email header addressed to a US Attorney's Office contractor, subject line referencing a call with PAE regarding Epstein.Correspondence · March 25, 2021USANYS emails about vendor scanning data for US v. Epstein, March 2021Email thread among SDNY prosecutors' office staff and a contractor coordinating a call about loading Epstein case scanning data into Relativity.Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 15, 2021Email forward regarding a question about Epstein, March 2021A largely truncated forwarded email dated March 15, 2021, with subject line referencing a question about Epstein.Correspondence · March 15, 2021Email re a question about a case database, March 2021A partially redacted email forwarding or replying to a question concerning a litigation review database, with sender and recipient names removed.Correspondence · March 15, 2021Email subject line about a question re the case database, March 2021Correspondence · March 12, 2021Whistleblower email to SDNY judges alleging FINRA and SEC corruptionEmail from a whistleblower forwarding a complaint about a FINRA Knight Capital trade-reporting matter and alleging SEC obstruction of his claimsCorrespondence · March 4, 2021External email with attached pictures, March 2021A brief external email dated March 4, 2021 with subject 'Pics' and one attached image; no readable body content or sender is shown.Correspondence · March 3, 2021FBI email with an attached photo, March 3, 2021A short external email sent to an FBI address in March 2021, containing an inline image and little readable text.Correspondence · Feb. 24, 2021Email noting upload of a witness interview file to an FBI networkA brief internal email confirming that a witness interview file was uploaded to an FBI network, with an attached file reference.Correspondence · Feb. 22, 2021Email exchange about a missing monthly report, February 2021An email exchange in which a correspondent asks about a missing monthly report on new charges and defendants needed for a probation call.Correspondence · Feb. 17, 2021Email to Judge Preska alleging SEC corruption in short-selling, Feb. 2021A forwarded email from a self-described whistleblower to Judge Preska alleging SEC corruption and naked short selling, attaching a news article on failed share deliveries.Correspondence · Feb. 17, 2021Email fragment about statute of limitations, February 2021A barely legible email fragment with subject line "RE: SOL", apparently forwarded to a Justice Department mailing list, with an embedded attachment.Correspondence · Feb. 11, 2021Correspondence, 2021-02-11Correspondence · Feb. 11, 2021Email exchange between an AUSA and counsel about a criminal case, Feb 2021Email exchange in which an SDNY prosecutor thanks another attorney for help litigating a retroactivity issue in a criminal case, reporting a favorable opinionCorrespondence · Jan. 26, 2021Correspondence, 2021-01-26Correspondence · Jan. 19, 2021Email forwarding an attachment titled "interview day 1", January 2021A brief email with no named sender or recipient forwarding an attachment labeled as an interview from January 19, 2021.Correspondence · Jan. 18, 2021Whistleblower email alleging SEC and DOJ fraud in Knight Capital appealEmail forwarded to SDNY judges by a self-described whistleblower accusing the SEC and DOJ of corrupt obstruction in a Knight Capital whistleblower appeal.Correspondence · Jan. 18, 2021Whistleblower email criticizing the SEC over an audit firm enforcement caseA self-described whistleblower's email criticizing SEC enforcement regarding an SEC order against an audit firm and a company with no revenue.