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"App Developer"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00717236
Dataset 9
2014-03-18
3p
591w
Subject:
What is the most interesting cricket stat ever? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…like my grades and my TopCode... Read More » What does it feel like to go from physically unattractive to physically attractive? 5.6k Lyndsey Scott, Model, Actress,
App Developer
I feel as if I'm a pretty extreme case. Picture of me from middle school: ... Read More » What are the pros and cons between acting in a television series or on film? i55 Jason Bateman, Director/Actor/Producer, Bad Words In television, actors have a great advantage if they want…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717236.pdf
EFTA00648147
Dataset 9
2017-03-08
3p
385w
Subject:
Re: positions needed to be filled asap
From:
Chaim Desser
…2017 By the Peel Group Executive Staffing Firm Senior Level 5200,000.00 Chief Operations Officer (COO) #1713 $130,000.00 Chief Financial Officer #1716 $125,000.00 Human Resources Director #1722 5110,000.00 Mobile
App Developer
#1729 $100,000.00 Purchasing Manager #1714 $100,000.00 Financial Controller #1630 $90,000.00 Structural Engineer #1421 Management Level FP $150,000.00 General Operations Manager #1689 $120,000.00 Real Estate Office Manager #1710 $120,000.00 School Administrator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648147.pdf
EFTA00071708
Dataset 9
2020-07-30
39p
15,203w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
From:
Chris Dilorio <
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf
EFTA00098380
Dataset 9
2020-07-08
29p
13,262w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.pdf
EFTA00069011
Dataset 9
2020-07-13
31p
13,501w
Subject:
Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
From:
Chris Dilorio ctl
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00078132
Dataset 9
2020-11-04
37p
16,124w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00094263
Dataset 9
2020-09-18
24p
11,653w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA00064662
Dataset 9
2020-07-23
37p
14,828w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio <MIIMIa>
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00089576
Dataset 9
2020-09-05
22p
10,807w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf
EFTA00069109
Dataset 9
2020-07-28
38p
15,022w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio ctl fr"
…own 80-90%. All made possible by SEC obstruction EFTA00069128 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00083198
Dataset 9
2020-07-02
24p
11,826w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf
EFTA00069247
Dataset 9
2020-07-07
28p
13,099w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA00094159
Dataset 9
2020-09-11
23p
11,506w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio <MI >
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00070691
Dataset 9
2017-07-31
31p
14,618w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIorio < =,•
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf
EFTA00069074
Dataset 9
2020-07-22
35p
14,351w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00094336
Dataset 9
2020-09-16
24p
11,529w
Subject:
w: orma appea or pre iminary *ma cove . action $ ' ig t apita
From:
hns Diren . •
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf
EFTA00094182
Dataset 9
2012-08-01
30p
14,190w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio A I.
…own 80-90%. All made possible by SEC obstruction EFTA00094193 and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
EFTA00072364
Dataset 9
2020-06-30
25p
11,624w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf
EFTA00039665
Dataset 9
2021-05-21
24p
11,522w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° ‹ >
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin TX: Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf
EFTA00070529
Dataset 9
2020-10-14
36p
15,778w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…own 80-90%. All made possible by SEC obstruction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile
app developer
" Austin DC Phunware. PHUN CEO is well known to the SEC with shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.pdf
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