August 16, 2018
The Project Tesla Fraud was referred to the SEC OWB by Denver Enforcement on October 4, 2016 this was two years prior to the DOJ Indictment.
The SEC has still not taken any action against Barclays, in contrast to the DOJ.
WB is entitled to $0 of what the DOJ has collected. Had the SEC collected the money possible award 10% to 30%, $1,289,601 to $3,868,803.
Pursuant to this letter agreement, Barclays agrees to pay $12,896,011 USD in combined restitution and disgorgement (the "Disgorgement Amount") to the U.S. Treasury. The
Disgorgement Amount shall be offset by any amount that Barclays pays to HP as restitution for the offense conduct described above (the "Restitution Amount").
-----Original Message-----
From:
To:
Sent: Tue, Oct 4, 2016 10:01 am
Subject: RE: TCR - 1441991965487
,
I have referred your inquiry to the SECs Office of the Whistleblower, which I believe has been in contact with you. In the event they have not, you may reach that Office at 202 551-4790. Please contact the Whistleblowers Office going forward.
Regards,