Epstein Secrets

Hush Money Sentencing Until at Least September After High Court Immunity Ruling The Associated Press (07/02, Offenhartz, Peitz) and Reuters (07/02, Cohen, Heavey) reported that in a major reprieve for former President Donald Trump, sentencing for his hush money convictions was postponed until at leas

lambous) illustrated the FBI's involvement in the Hush Money case. The article reported that on April 9, 2018, the FBI executed a search warrant on Michael Cohen's residence and office. Prosecutors alleged that Trump and others engaged in a pressure campaign to ensure Cohen did not cooperate with law enforcemen

o on the ground and try to figure it out." FBI Offering $10,000 Reward for Help Finding Arsonists in New Mexico Wildfires The New York Post (07/02, Joyce) reported that the FBI wants to know who is responsible for the South Fork and Salt fires surrounding Ruidoso, offering up to $10,000 as a reward fo

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ents last month by Secretary of State Mike Pompeo and then-Attorney EFTA00148580 General William Barr who both pointed to the Kremlin." CNN (1/5, Cohen, 89.21M) reports, "While top US officials, including Secretary of State Mike Pompeo, have previously suggested that the hacking campaign was carried

carried out by the Federal Bureau of Investigation in cooperation with the Wisconsin Division of Criminal Investigation is ongoing. Bloomberg (1/5, Joyce, 3.57M) reports that Wisconsin Gov. Tony Evers (D) "activated about 500 National Guard soldiers and airmen in an effort to ensure public safety" on

. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all

t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not

. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all

t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not

Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their st

w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to

Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their st

w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to

Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their st

w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to

Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their st

w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to