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Corpus: 1990-03-17 – 2025-12-01
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EFTA00016622
Dataset 8
2018-12-31
92p
14,722w
…A person signing for another should sec 14
CFR Parts
47 and 49 of the Federal Aviation Regulations.) :. AC Form 8050-41 (08/12) EFTA00016622 EFTA00016623 7,1iTii FAA KRAFT BR 7.123 KC 21 P1 1 i 57 C OKLAHOMAITY DOCUMENT LEVEL ANNOTATIONS SEE RECORDED CONV#SY000344 DOC ID 5917 EFTA00016624 EFTA00016625 PRINT PAGE 1 PRIVACY ACT STATEMENT 0749 Cccvi Natt 2120-0042 ø EreenOW30/2020 TJ PRA public Burdon Ststerment A ~I agency ~y not conclua or sponsor…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf
EFTA01328618
Dataset 10
2018-12-31
92p
15,727w
…DATEOF RELEASE. ACKNOWLEDGMENT (IfRoquactl By ApplAaNe Local Law). SECURITY HOLDER: In SCANR Ce lecliMM. SIGNATURE (hi Ink) WN.3...—CZKnZ2w.,..„ TITLE: RBLitt-) kyr., Naar( Cre st (A person signing foe a corporation must be a corporate officer or hold a managerial position and must show title A person signing for another should see 14
CFR Parts
47 and 09 of the Federal Aviation Regulations) AC Form11050-41 (08/12) SDNY_GM_02750580 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf
EFTA00796624
Dataset 9
2008-09-19
76p
29,635w
Subject:
FUEL TANK FLAMMABILITY Date: 9/19/08 AC No. 25.981-2A
… 26.33, 26.35, 26.37, and 26.39, contained in a subpart D to Title 14, Code of Federal Regulations (CFR) part 26, "Fuel Tank Flammability." Guidance on compliance with the associated requirements for operators of affected airplanes that must comply with requirements in 14
CFR parts
121, 125 and 129, to incorporate flammability reduction or ignition mitigation means by specified dates, will be contained in a separate document. 2. Applicability. a. This guidance provided in this document is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796624.pdf
EFTA00095591
Dataset 9
2021-01-09
62p
20,899w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio
…his part, Griffin was present at the "Chyna Trade Deal" bizarre press conference Trump had at the White House. Along with Schwarzman and many other EFTA00095592 criminals. Anyone like Tarantino films? Let's start with the 2012 Final Rule 613: Consolidated Audit Trail: CAT Consolidated Audit Trail (sec.gov) SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
242 RIN 3235- AK51 AGENCY: ACTION: SUMMARY - SEC.gov SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
242 [Release No. 34-67457; File No. S7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00797405
Dataset 9
2017-12-27
2p
548w
…materials ADVANTAGES AND BENEFITS • Installation instructions Nitrogen • Aircraft Maintenance Manual supplement AerSafe Inerting • Aircraft Flight Manual supplement Cost over 10 years (30.000 his) • License to use AerSafe on a single aircraft by serial number List Price $318.000 Special Tooling for Installation $30.000 Maintenance MVO& $6.000 DEADLINE Maintenance Ozone Converter and n/a $150.000 All affected passenger aircraft operating under 14
CFR Parts
121, Cleaning of NGS Air Separation Module Replacement n/a $225.000 125…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797405.pdf
EFTA00797407
Dataset 9
2017-12-26
2p
565w
…All required materials ADVANTAGES AND BENEFITS • Installation instructions AerSafe AerSafe • Aircraft Maintenance Manual supplement B737 NG 8737 CL • Aircraft Flight Manual supplement Cost over 10 years (30,000 hrs) • License to use AerSafe on a single aircraft by serial number List Price $195,000 $149.500 Special Tooling for Installation n/a n/a DEADLINE Maintenance VCK/OET n/a n/a All affected passenger aircraft operating under 14
CFR Parts
121, Maintenance Ozone Converter and rya n/a 125…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797407.pdf
EFTA00040288
Dataset 9
2020-12-07
55p
19,202w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00523690
Dataset 9
2018-03-27
2p
580w
…notice • At dates/omes are oven as reasonable esbnyzes oNy ad subject to change %Shout error notice. Shipments destined for or camagb-anshipped via the USA: - This document is given stmect to the customer providing the area cargo description in accordance with U.S. Wm includng u.S. Customs reqdrements as described n Customs Rues and Regulations, 19
CFR Parts
0, 113 and 178 of October 31, 2002 Page 1/2 EFTA00523690 antirri: Release equipment from YAT 2/2 EFTA00523691
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523690.pdf
EFTA01329067
Dataset 10
206p
37,649w
…engineering design data sacessary for substantiation of compliance to necessary requirements for the entire atteration/repair. 2. Only the structural aspects of the data listed abode are approved herein Electrical aspects are not included in this approval. • PURPOSE Or 04TA In support of major alteration on Guffstream GV-SP SN 5173. I APPLICAILE RIOutREmINTS iii•• AH40 4 Two440 14
CFR Parts
25.601 And' 25-0 25.609 (at 11. (2) (3) (b) ands 25-3 25.603(a) (b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf
EFTA00094440
Dataset 9
2021-05-09
79p
25,637w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00091035
Dataset 9
2021-04-05
57p
19,918w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00083075
Dataset 9
2021-05-05
72p
23,403w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00065405
Dataset 9
2021-05-07
74p
24,397w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00064843
Dataset 9
2018-09-07
67p
22,226w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00065268
Dataset 9
2021-04-19
64p
21,681w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00079641
Dataset 9
2021-01-06
59p
20,026w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Morin .: c>
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA01075338
Dataset 9
2013-05-21
40p
19,322w
…Creation Act of 2010, enacted on December 17, 2010. It was S4 1/16/1998, IRS Notice 98-II, at 2. 51 3/26/1998 "Guidance Under Subpart F Relating to Partnerships and Branches," 26
CFR Parts
I and 301 ITD 8767], at 2. 52 7/20/2010 "Present Law and Background Related to Possible Income Shifting and Transfer Pricing," Joint Committee on Taxation, (JCX-37.10), at 49. 53 Tax Increase Prevention and Reconciliation Act of 2005, Pub. L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA00065335
Dataset 9
2021-05-03
70p
23,178w
Subject:
Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00072287
Dataset 9
2016-06-14
70p
22,873w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower program: My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never saw Mr Dilorio's information" I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" https://www.sec.gov/rules/final/2020/34-89963.pdf SECURITIES AND EXCHANGE COMMISSION 17
CFR Parts
240 and 249 RIN 3235-AM11 ACTION SUMMARY SECURITIES AND EXCHANGE COMMISSION . 17
CFR Parts
240 and 249 [Release No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00523265
Dataset 9
4p
3,040w
…to receive full payment of the applicable fees because. for example. your check is returned for any reason or you dispute a passport fee charge to you credit card. the Department of State will take action to collect the delinquent fees from you under 22 CFR Part 34 and the Federal Claims Collection Standards (see 31
CFR Parts
900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104.134). if the fees remain unpaid after 180 days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523265.pdf
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