4
Shared Docs
4
Same-Page
4 / 4
Mentions
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
‹ > Sent: Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheim
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
sday, June 23, 2020 9:48 AM EFTA00096607 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheim
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
< => Sent: Tuesday. June 23.2020 9:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheim
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
wed 10Q's as I previously stated corrected below Chris From: Chris Dilorio ‹ > I I • • u•Je : w: orma ap ea or pre unwary .e g P : ppen.ix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheim
Entities connected to both Jonathan Farkas and Ms Norberg

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Jared Kushner
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATION
Clayton
LOCATIONCrede
PERSON
Mullen
PERSON
Prince Andrew
PERSONKeener
PERSONMichael Farkas
PERSONMartin Weinberg
PERSONNewLead
ORGANIZATIONJaney
PERSONMcKessy
PERSONSater
PERSONStetson
ORGANIZATIONGruntal
ORGANIZATION