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"Division of Enforcement"
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EFTA01080289
Dataset 9
2012-11-14
130p
66,380w
…directors, employees, agents, 4 EFTA01080301 Individuals and companies with information about possible FCPA violations by issuers may report them to the SEC Contact Information Enforcement Division via SEC's online Tips, Complaints FCPA Unit Chief and Referral system, http://vr.vwsecgov/complaint/tip-
Division of Enforcement
scomplaintshtml. They may also submit information to U.S. Securities and Exchange Commission SEC's Office ofthe Whistleblower through the same online 100 F Street, N.E. system or by contacting the Office of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA00069181
Dataset 9
2021-01-23
66p
22,192w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…Enter Melissa Hodgman: SEC Acting Head of Enforcement as of 1/22/21 SEC.gov i Melissa Hodgman Named Acting Director of
Division of Enforcement
SEC.gov I Melissa Hodgman Named Acting Director of
Division of Enforcement
The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate Director in the Commission's
Division of Enforcement
, has been named Acting Director of the
Division of Enforcement
. www.sec.gov Ms Hodgman has worn many hats at the SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA00011078
Dataset 8
2019-04-14
6p
705w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com hftps://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$ And…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011078.pdf
EFTA00011084
Dataset 8
2019-04-25
8p
972w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00011087 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. VAVW. sec .gov SEC drops Apollo investigation after…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011084.pdf
EFTA01896053
Dataset 10
2013-04-02
2p
354w
Subject:
Re: LSJ, LLS Mooring Bouys
From:
Cecile de Jongh
To:
Cecile de Jongh
…i cannot remember seeing such. additionally, please remind the folks that will be working on the installation to notify mr. richards in my office at least 48 hours before they begin so that we can notify the
division of enforcement
that there will be some in-water work going on. thank you, JP On Tue, Apr 2, 2013 at 11:22 AM, Cecile de Jongh wrote: Good morning JP, I have attached the permit for the two mooring buoys that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896053.pdf
EFTA01384598
Dataset 10
1p
550w
…finance, operations, and financial and tax October 2010. he served as Assistant Regional Director Sander Gerber, Chief Investment Officer, in overseeing reporting functions and is also the Chairman of Hudson in the
Division of Enforcement
of the Securities and the risk management function across the portfolio. Prior Bay's Operational Risk Working Group and Valuation Exchange Commission's New York Regional Office, to joining Hudson Bay. Mr. Sargen was a Director in the Comrrittee. Pnor to joining Hudson Bay, he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384598.pdf
EFTA00010750
Dataset 8
2019-05-23
17p
2,550w
Subject:
W: ' * •S I 1' us' r c 1
From:
Chris Dilorio cz •
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.corn/2016/02/16/spizter-accuser-a-young-j bl -h k r-wh -liv -a-li f-I EFTA00010751 Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010750.pdf
EFTA00029043
Dataset 8
2019-05-23
18p
2,719w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris DiIorio
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ EFTA00029045 Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at The Plaza…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029043.pdf
EFTA01851889
Dataset 10
2014-07-28
5p
1,458w
…including offshore Internet offerings, international disclosure and accounting standards, as well Going Private Transactions as international corporate governance guidelines. He also advised the SEC Public Companies and its
Division of Enforcement
on financial fraud cases and cross-border Private Offerings offering abuses. Public Offerings Previously, Mr. Sirignano served as the SEC Senior Legal Advisor to the Securities Regulation Director of the Division of Corporation Finance, and as Staff Director of the Corporate Governance Advisory Committee on Capital Formation and Regulatory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851889.pdf
EFTA00010724
Dataset 8
2019-07-18
26p
4,070w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/20 1 6/02/ 1 6/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf
EFTA00011051
Dataset 8
2019-07-11
23p
3,714w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.corn/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxuryl EFTA00011058 Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at The Plaza…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf
EFTA00009904
Dataset 8
2019-05-06
10p
1,424w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$ And…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009904.pdf
EFTA00010786
Dataset 8
2020-04-15
27p
4,383w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio Winsn.com>
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ Spitzer accuser was a $SK-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf
EFTA00027528
Dataset 8
2019-10-23
26p
4,076w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/20 16/02/I 6/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf
EFTA00015194
Dataset 8
2019-05-02
9p
1,117w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00015198 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. WNW. sec goy SEC drops Apollo investigation after…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015194.pdf
EFTA00010305
Dataset 8
2019-05-19
15p
2,289w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…prior to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.govibiography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$ And…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010305.pdf
EFTA00019148
Dataset 8
2020-11-03
13p
2,006w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00019156 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. VAVW. sec goy SEC drops Apollo investigation after…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf
EFTA00010767
Dataset 8
2019-05-24
19p
2,961w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…WALKER, Director of the
Division of Enforcement
of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf
EFTA00010710
Dataset 8
2019-05-15
14p
2,103w
Subject:
Fw: Apollo/ Epstein/Kushner connection
…Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010719 SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's
Division of Enforcement
in June 2017, after serving as Acting Director since December 2016. WNW. sec goy SEC drops Apollo investigation after…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010710.pdf
EFTA00236813
Dataset 9
2014-06-30
40p
17,269w
…former Commissioner of the SEC - Harvey L. Pitt, former Chairman of the SEC - Judge Stanley Sporkin, former Director of the SEC's
Division of Enforcement
, former CIA General Counsel and former federal judge Risk management team • 35+ professionals dedicated to specific strategies' As of August 31, 2014. Subject to change. The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be lead in conjunction herewith. ML281837-MAXWELL SUBS Private and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf
Corpus: 1990-03-17 – 2025-12-01
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