Loading document…
From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Dec 2020 18:18:15 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DEC's First Inspector General I DFC EFTA00040288
Suggest a category
Misclassified? Pick a better fit.