BSCPGROUPHOLDINGSLLC / INDEX153974

NYSCEF DOCUMENTS
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Open 153974-HSI-OXLEY-BANKS-40ACT opened 2 years ago

153974-HSI-OXLEY-BANKS-40ACT commented 2 years ago

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https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentDetail?doc_id=2020052000291003

Then hit that...

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/23

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FILE

*** SATISFIED ALL

https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/FEDERAL-USE-AND-DISTRIBUTION-ONLY

USC TITLE 18.225, CONTINUING FINANCIAL CRIMES.

*** IN MY SCOPE AND CAPACITY.

https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/FEDERAL-USE-AND-DISTRIBUTION-ONLY/commit/d47be511617638d830c22de337f63e451750c90a

*** IN MY SCOPE AND CAPACITY.

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=R9aac7D6DBJZ1wsiq0b38A==

NOW TWO YEARS LATER -- HOW MANY DOTS CONFLICT

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those DOTS are hard to LOCATE also.

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Originally posted by @153974-HSI-OXLEY-BANKS-40ACT in https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2#issuecomment-1198880678

YOUR LOCATORS IN THOSE BINS? PAR-ID

GET FAMILIAR

https://www.bop.gov/inmateloc/

THAT FEDERAL RATE IS NOT AS FAST AS STFGX

// 90849565 50074 EST ++

On Fri, Jul 29, 2022 at 12:16 AM, Bo Dincer <IRT_POWERHOUSE 151> wrote: Its on the google internet. CLOSED ALSO.

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2

DO YOU.

On Fri, Jul 29, 2022 at 12:11 AM,

wrote: which is a VIOLATION OF THE SHERMAN ANTITRUST ACT, KNOWN BY ALL COUNSELORS INVOLVED. ZUCKER ENTERPRISES L.L.C. DOS ID: 2635378 2. ZUCKER ENTERPRISES, L.P. DOS ID: 2190395 3. MANHATTAN SKYLINE MANAGEMENT CORP. DOS ID: XXXX 4. ... DIRECTORS OF THE ZUCKER ENTITIES IN NYSCEF MATTER 153974/2020 DONALD ZUCKER LAURIE ZUCKER PAUL REGAN THOMAS ESCHMANN ROBERT ESNARD (DEED) JOSEPH GIAMBOI TRAVIS POWERS (BROKER), UNIVERSITY OF WISCONSIN ... https://faxzero.com/status/31316917/6b34c3ad9620003256df358c638765fc2ae387cc @COLUMBIA.edu Not included on this pipeline. On Thu, Jul 28, 2022 at 11:51 PM, +12813308004 REDACTED <+> https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/FEDERAL-USE-AND-DISTRIBUTION-ONLY/find/COMPLAINTS-FILED-IN-MY-BUILDING ## FLASH CASH ON-DEMAND ![Screenshot_20220727-221606_GitHub.png](https://user-images.githubusercontent.com/110014688/181687807-893251d0-bd9c-43bd-9535-826499834c58.png) ![Screenshot_20220727-003244_Yahoo Mail.png](https://user-images.githubusercontent.com/110014688/181687885-35cc8a89-34a7-4787-844d-fd5dbad5c7bf.png) ![Screenshot_20220726-160721_Gallery.png](https://user-images.githubusercontent.com/110014688/181687921-1c6f4451-70df-46d5-b386-b68ec5d83149.png) ![Screenshot_20220728-135401_Gallery.png](https://user-images.githubusercontent.com/110014688/181687953-3c74a190-cb9b-4167-ae09-8e09e1ccd1b2.png) ### COUNT YOUR BLESSINGS. ![Screenshot_20220726-143615_Facebook.jpg](https://user-images.githubusercontent.com/110014688/181687986-a4790b20-db79-4d18-a283-35e87a2085e4.jpg) ![Screenshot_20220726-131833_Gallery.jpg](https://user-images.githubusercontent.com/110014688/181688030-e2a72768-1db1-4600-9f8b-856fea0bfb8c.jpg) ![Screenshot_20220726-160721_Gallery.png](https://user-images.githubusercontent.com/110014688/181688056-141a2479-8217-48a8-a649-d70aad41bcdc.png) ![Screenshot_20220727-231140_Gallery.png](https://user-images.githubusercontent.com/110014688/181688128-e3c1a27f-8af7-40fe-bbf5-6ada5f19f84d.png) ![Screenshot_20220725-220810_Facebook.jpg](https://user-images.githubusercontent.com/110014688/181688239-db3cc98e-3ffa-4fe9-8f7a-3db558105eb0.jpg) ![Screenshot_20220725-231017_Gallery.jpg](https://user-images.githubusercontent.com/110014688/181688105-90af7e68-cdf4-498a-8e0b-c651e1af83ff.jpg) ![Screenshot_20220728-135259_Gallery.png](https://user-images.githubusercontent.com/110014688/181687829-eb1c1810-908e-45b4-ba28-0e0ea8d66792.png) ![Screenshot_20220726-171435_Messages.png](https://user-images.githubusercontent.com/110014688/181688395-7129b828-648d-4917-b05a-a2dbd98eefac.png) --- ![Screenshot_20220728-144958.png](https://user-images.githubusercontent.com/110014688/181688460-49f5ae47-5135-4975-a173-bd6bfaf6a9cb.png) ![Screenshot_20220725-231017_Gallery.jpg](https://user-images.githubusercontent.com/110014688/181688441-9ae4d7fb-52a5-4c3f-9e1a-cbc41b167185.jpg) ## that better be where I left it. The top portion, is another identifier. ![Screenshot_20220729-013454_Gallery.png](https://user-images.githubusercontent.com/110014688/181689734-02741491-93b7-48e4-903f-1057917a9ef9.png) @BSCPGROUPHOLDINGSLLC which is a VIOLATION OF THE SHERMAN ANTITRUST ACT, KNOWN BY ALL COUNSELORS INVOLVED. ZUCKER ENTERPRISES L.L.C. DOS ID: 2635378 2. ZUCKER ENTERPRISES, L.P. DOS ID: 2190395 3. MANHATTAN SKYLINE MANAGEMENT CORP. DOS ID: XXXX 4. ... DIRECTORS OF THE ZUCKER ENTITIES IN NYSCEF MATTER 153974/2020 DONALD ZUCKER LAURIE ZUCKER PAUL REGAN THOMAS ESCHMANN ROBERT ESNARD (DEED) https://faxzero.com/status/31316917/6b34c3ad9620003256df358c638765fc2ae387cc https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2#issuecomment-1198513442 ATR OUT # IRT_POWERHOUSE @1/1 @BSCPGROUPHOLDINGSLLC @153974-HSI-OXLEY-BANKS-40ACT atr.appellate@usdoj.gov>, "CRC FTC REPORTS" , "crcomplaints@treasury.gov" , "Rights Division, Civil (CRT)" , "Judith J. Craig" , "DOT INSPECTOR GENERAL" Sent: Fri, Jul 29, 2022 at 12:16 AM Subject: Re: DOS ID: 2190395 Its on the google internet. CLOSED ALSO. https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2 On Fri, Jul 29, 2022 at 12:11 AM wrote: which is a VIOLATION OF THE SHERMAN ANTITRUST ACT, KNOWN BY ALL COUNSELORS INVOLVED. ZUCKER ENTERPRISES L.L.C. DOS ID: 2635378 2. ZUCKER ENTERPRISES, L.P. DOS ID: 2190395 3. MANHATTAN SKYLINE MANAGEMENT CORP. DOS ID: XXXX 4. ... DIRECTORS OF THE ZUCKER ENTITIES IN NYSCEF MATTER 153974/2020 DONALD ZUCKER LAURIE ZUCKER PAUL REGAN THOMAS ESCHMANN ROBERT ESNARD (DEED) JOSEPH GIAMBOI TRAVIS POWERS (BROKER), UNIVERSITY OF WISCONSIN ... HIT THAT LINK, AND UNDERSTAND ## FAXED THE PRIOR MSG TO NY SUPREME COURTS, CIVIL BRANCH. [ 50074 EAST ++ ] https://faxzero.com/status/31316917/6b34c3ad9620003256df358c638765fc2ae387cc - THESE PEOPLE HARASSED ME DAILY, ARE NOT IN PRISON - WILL DENY AND AVOID EVERYONE AND ANYTHING. * HEY, THEY GO ABOUT THEIR BUSINESS LIKE THEY DON'T HAVE ANYTHING TO SETTLE...* https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/commit/f6079e6fdb03b5fd0fd579f2ee926f9f2ffc9bc5#commitcomment-77027738 ## FAXED THE PRIOR MSG TO NY SUPREME COURTS, CIVIL BRANCH. [ 50074 EAST ++ ] https://faxzero.com/status/31316917/6b34c3ad9620003256df358c638765fc2ae387cc *** *** *** Your fax (ID: #31316917) to VARIOUS at 212-401-9146 has been delivered successfully at 12:12 AM EST on June 26th, 2022. https://faxzero.com/status/30246810/5331540dcefa70818b47fb597bf6a69acfd106be *** *** *** Your fax (ID: #30246810) to DONALD ZUCKER at 2125869867 has been delivered successfully at 9:50 PM EST on December 1st, 2021. https://faxzero.com/status/30666994/5790f17018611119e07814be9e36110d164afaa6 Your fax (ID: #30666994) to IRS CRIMINAL INVESTIGATIONS at 2674661115 has been delivered successfully at 11:44 PM EST on February 20th, 2022. https://faxzero.com/status/30852826/92a1a0570d178d0311eb3764f01842d3ceb65513 Your fax (ID: #30852826) to JOE MONK at 8164714832 has been delivered successfully at 4:42 AM EST on March 26th, 2022. On 6/26/2022 12:14 PM, B D2022 wrote: WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER / # FILE * 111.xps Location for the attachments, and IC3 "PETITION" 2955 Broadway, New York, NY, 10025 > I requested only 20 booklets. 16 attachments, but I respectfully request that the endowmentadmin@columbia.edu this time pay for those fees as I do not have a printer, so most importantly. These are important for well informed negotiations... -- and quite frankly need to be reviewed by the RISS I already handled that, but I also have donated all proceeds of any awards for all TCR dockets filed, which are are in the File Finder. Just look for TCR5. But the NYSCEF 153974_2020 Papers? I am unsure if they want them indexed or bound or hardcover but I did include dcjobs@cochranfirm.com, info@breser.com, info@annaly.com, and others on that thread. Those large and reputable law firms in that thead also represent the interests of other publicly traded firms, so in all fairness -- I put the top 10 firms in the thread. - 8 PDF DOCUMENTS - ONE IC3 COMPLAINT - ONE FDIC COMPLAINT ![Screenshot_20220728-152757_Yahoo Mail.png](https://user-images.githubusercontent.com/110014688/181693700-5e68b491-4539-4a38-971f-221e32cbc3f5.png) ![Screenshot_20220729-020354_Yahoo Mail.png](https://user-images.githubusercontent.com/110014688/181693365-56441f2b-d4ad-4475-a668-451fc7434a1d.png) 111 CENTER STREET, SMALL CLAIMS FILES. ![Screenshot_20220729-021921_Gallery.png](https://user-images.githubusercontent.com/110014688/181695548-d2ee8db1-1f0c-47b7-8522-6555b21d12e3.png) ![Screenshot_20220729-021745_Gallery.png](https://user-images.githubusercontent.com/110014688/181695587-a4e591c9-3ef2-43d9-a033-27c438b17d00.png)
153974-HSI-OXLEY-BANKS-40ACT commented 2 years ago

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/4

https://m.facebook.com/story.php?story_fbid=pfbid02Wuu98e4iwtEpZsTHNMniWbPU5qnfVRFB3uPNDXDL7xM9oVJ5s6pUKpA9aPAgFWmil&id=506822379&sfnsn=mo

@153974-HSI-OXLEY-BANKS-40ACT

@BSCPGROUPHOLDINGSLLC

https://www2.occ.gov/publications-and-resources/publications/banker-education/files/2022-cybersecurity-report.html

<https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/4