Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 18,673–18,720.
Correspondence · Feb. 27, 2021Email forwarding an appeal over a naked shorting denial, Feb. 2021Correspondence · Feb. 27, 2021Email thread about edits to sections V and VI, February 2021Brief email chain exchanging a new paragraph and edits to sections V and VI, with an attached document, dated February 2021.Correspondence · Feb. 18, 2021Email header, 'RE: scheduling', February 18, 2021An email header with blank sender and recipient fields, subject 'RE: scheduling', and a hidden bcc, with no message body.Correspondence · Feb. 17, 2021Email alleging naked shorting fraud involving a major hedge fund CEO, 2021An unsolicited email from a self-described whistleblower alleging naked shorting and accounting fraud by market makers and a hedge fund executive, while criticizing the SEC.Correspondence · Feb. 17, 2021Email fragment regarding a recirculating surplusage draft, Feb. 2021A garbled forwarded email dated February 17, 2021, with subject line referencing recirculation of a surplusage draft; substantive content is missing.Correspondence · Feb. 12, 2021Whistleblower email to a federal judge alleging trading firm fraud, Feb 2021A whistleblower's forwarded email to a federal judge alleging no SEC investigation into his claims of balance-sheet fraud at a high-frequency trading firm.Correspondence · Feb. 1, 2021Email header fragment referencing an OPR inquiry, February 2021A nearly empty email header printout dated February 1, 2021, with subject line "RE: OPR" and no legible message content.Correspondence · Jan. 27, 2021Email with blank body, January 2021A forwarded or replied-to email dated January 27, 2021, with no readable body or sender information.Correspondence · Jan. 22, 2021Email about rescheduling a video conference, January 2021A brief scheduling email asking the recipient to move a planned video conference to earlier that Friday morning, citing a timing conflict.Correspondence · Jan. 20, 2021Email notification that an attorney shared a documents folder, Jan. 2021Automated email notification from a law firm file-sharing system stating that a folder of documents was shared and downloaded.Correspondence · Jan. 18, 2021Email from a private individual alleging SEC and DOJ corruption, January 2021A forwarded email from self-described whistleblower a private individual accusing the SEC and DOJ of corruption, referencing SDNY court continuances and various financial entitiesCorrespondence · Dec. 28, 2020Automatic out-of-office email reply in United States v. Maxwell, Dec 2020An automatic email reply stating the sender is on leave the week of December 28, 2020, with contact information for urgent matters.Correspondence · Dec. 28, 2020Automatic reply from a US Attorney's office staffer on leave, Dec 2020Correspondence · Dec. 16, 2020Email header fragment for a 'RE: following up' message, December 2020An email header fragment showing only the subject line 'RE: following up' dated December 16, 2020, with no readable body content.Correspondence · Dec. 7, 2020Email alleging DFC inspector general whitewash of Kodak loan, Dec. 2020Correspondence · Dec. 2, 2020FBI email seeking a call about case 50D-NY-3027571, Dec 2020Correspondence · Nov. 25, 2020Whistleblower email appealing SEC denial regarding QIWI and a payment firm, Nov. 2020A forwarded email from a self-described whistleblower appealing an SEC covered-action denial, alleging undisclosed Russian hosting of a payment company's servers.Correspondence · Nov. 25, 2020Whistleblower email to FBI criticizing the SEC, November 2020A whistleblower's forwarded email appealing an SEC covered-action denial and alleging the SEC and SDNY are corruptly failing to investigate.Correspondence · Nov. 24, 2020Whistleblower emails to the SEC on QIWI payment firm disclosures, Nov. 2020Emails from a self-described whistleblower accusing the SEC of corruption and questioning a Miami company's server-location disclosures about QIWI.Correspondence · Nov. 19, 2020SEC whistleblower email to an official appealing a whistleblower award denialA forwarded email from whistleblower a private individual to a SEC official appealing denial of his whistleblower award, alleging SEC negligence and fraud schemes.Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Correspondence · Nov. 9, 2020Email about the sixth production in the Epstein case, November 2020Correspondence · Nov. 2, 2020AUSA cover letter to contractor PAE, November 2020Correspondence · Oct. 30, 2020FBI emails about a missing FOIA request attachment, October 2020Internal FBI FOIA staff emails asking a requester to resend an attachment that failed to come through with an eFOIA request.Correspondence · Oct. 22, 2020Fragment of a forwarded email header, October 2020A barely legible fragment of a forwarded email header dated October 22, 2020, with sender and body content missing.Correspondence · Oct. 14, 2020Whistleblower emails alleging SEC and broker-dealer corruption, 2020Forwarded emails from a self-described whistleblower to SEC officials and judges alleging SEC, SDNY, and broker-dealer fraud, September–October 2020Correspondence · Oct. 14, 2020Whistleblower email to SEC alleging accounting fraud at a market maker, Oct. 2020A whistleblower emails SEC staff alleging a market-making firm conceals insolvency from naked shorting and accuses the SEC of obstruction.Correspondence · Oct. 13, 2020CART Review email chain from October 2020Brief internal email chain about a CART review, with a request for a call-back.Correspondence · Oct. 10, 2020Email dated October 10, 2020, subject "Implies"Fragmentary OCR of an email dated October 10, 2020 with subject "Implies"; sender, recipient, and body text are unreadable.Correspondence · Oct. 10, 2020Email header fragment with search terms for devices attachment, Oct 2020Fragment of an October 2020 email header referencing an embedded file of device search terms, with no substantive body text.Correspondence · Oct. 6, 2020FBI notification email about files uploaded to FBINETAutomated FBI email notification confirming files were uploaded from FBINET to UNET, with an attached PDF.Correspondence · Oct. 1, 2020Fragmented email header, October 2020A barely legible email fragment dated October 1, 2020, with subject "RE: SK" and an embedded message attachment.Correspondence · Oct. 2020Forwarded email with embedded documents attachment, October 2020A mostly redacted forwarded email from October 2020 forwarding an embedded message with a documents attachment.Correspondence · Sept. 23, 2020Whistleblower appeal alleging SEC corruption over Knight Capital, 2020A 2020 whistleblower email to SEC judges alleging obstructed investigations into pump-and-dump schemes involving a camera company, a private equity firm, and others.Correspondence · Sept. 23, 2020Whistleblower appeal to SEC judges alleging Knight Capital fraud, Sept 2020Correspondence · Sept. 23, 2020SEC whistleblower email alleging a Knight Capital cover-up, Sept. 2020A whistleblower emails SEC judges alleging SEC corruption and a private equity firm's role in the Knight Capital bailout, seeking a formal appeal.Correspondence · Sept. 16, 2020Correspondence, 2020-09-16Correspondence · Sept. 16, 2020Correspondence, 2020-09-16Correspondence · Sept. 14, 2020Whistleblower emails alleging SEC corruption in Knight Capital case, 2020Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 14, 2020Notification email of a new court filing in Epstein's estate case, Sept. 14, 2020Automated notification that a new document is available in a Florida probate case, case number 2020PR000426AMB, naming Jeffrey E. Epstein as defendant.Correspondence · Sept. 5, 2020Whistleblower email appealing SEC award denial over Knight Capital claims, Sept. 2020Correspondence · Sept. 1, 2020Whistleblower emails to SEC staff alleging market fraud and obstruction, 2020A whistleblower sends forwarded emails to SEC officials alleging Knight Capital and other major investment firms engaged in fraud and that SEC staff obstructed his complaints.Correspondence · Aug. 27, 2020Text message about tagging, August 27, 2020A garbled page showing a brief text message asking a question about tagging, sent August 27, 2020, marked subject to protective order.Correspondence · Aug. 27, 2020Text message asking about tagging, August 27, 2020A brief text message to an unidentified recipient saying a tagging question can wait until Monday and hoping they were not sleeping.Correspondence · Aug. 10, 2020FBI New York email about delinquent charged-out evidence, August 2020An FBI New York Field Office supervisor emails staff about delinquent charged-out evidence, with instructions for returning or recharging items in Sentinel.Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · July 28, 2020Whistleblower email to SEC alleging agency corruption, July 2020A forwarded 2020 email from a whistleblower appealing an SEC denial and alleging the agency facilitates fraud involving a businessman and shell companies.