From: Chris Dilorio hii To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 11 Jul 2019 14:07:56 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Mr Berman, Thanks for the shout out, but I'm not a journalist lololol Just a very long list of credible information | have provided to the grossly corrupt SEC et al scumbags Janey, update my various TCR's and derivatives. Separate but related Janey. Separate but related. Hey, is Jay still working on his NITE/VIRT/Sull Crom disclosures? EFTA00011051

--=PAGE_BREAK=--

we Jeffrey Epstein’s ‘Infinite Means’ May Be a Mirage From: Chris Dilorio (> Sent: Monday, July 8, 2019 6:25 AM Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague More AML flags than be counted MASSIVE naked short position MY claims SEC cover up. Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/Alpha Cap https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man EFTA00011052

--=PAGE_BREAK=--

SEC reporting pronounced "Graft etc” https://www.sec.gov/Archives/edgar/data/93114 11931251642777 1193125-16-427770-index.htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 | State of Incorp.:DE | Fiscal Year End: 1231 Type: 15-15D | Act... WWW.sSeC.gov https://www.haaretz.com/israel-news/elections/.premium-the-netanyahu-milikowsky-ties-could-be-on-the- way-to-an-fbi-investigation-1.7090960 a The FBI may be about to probe Netanyahu's ties to cousin Milikowsky eek www.haaretz.com Wall Street / CNBC Wiz Karen Finerman "Save Graft etc" https://www.sec.gov/Archives/edgar/data/931148/000119312515018174/d857124dex991.htm EX-99.1 - sec.gov Exhibit 1 “SAVE GRAFTECH" GROUP NOMINATES FULL SLATE OF SEVEN DIRECTORS TO GRAFTECH BOARD . NEW YORK, January 23, 2015 - Save GrafTech, an investor group led by Nathan Milikowsky, a holder of over 15 million shares, or over 11.2%, of the common stock of GrafTech International Ltd. (NYSE: GTI), today sent a letter to the GrafTech Board of Directors disclosing that it has submitted a ... Www.sec.gov pg 57 of this SEC reviewed public offering https://www.sec. gov/Archives/edgar/data/93 1148/000104746919000874/a2237872zs-1.htm WWW.SEC.GOV (1) Includes 2,625,000 shares of common stock that the underwriters have the option to purchase from the selling stockholder. (2) Estimated solely for the purpose of calculating the amount of registration fee in accordance with Rule 457(c) under the Securities Act of 1933, as amended, based upon the average of the high and low sales prices of the registrant's common stock as reported by the ... EFTA00011053

--=PAGE_BREAK=--

2018 revenue up 244% vs 2017 due to sharp increase in graphite electrode pricing BUT, graphite electrode prices rose significantly in 2017 and FELL in 2018 https://agmetalminer.com/tag/graphite-electrodes/ graphite electrodes Archives - Steel, Aluminum, Copper, Stainless, Rare Earth, Metal Prices, Forecasting | MetalMiner Needle coke, a crude oil derivative, accounts for 40-44% (depending on the year) of the cost to produce one metric ton of electrodes. Graftech, one of the leaders in graphite electrode production the Graftech/Graft etc balance sheet is complete fraud as well insolvent JP Morgan strikes again Grossly corrupt SEC "protecting Main Street as usual" Fraud certainly not limited to the OTCM Mr Teotia, congrats on taking Wes Bricker's job no doubt you're working hard on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITE/VIRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy... Cheers! _ Dilorio From: Chris Dilorio > Sent: Wednesday, June 26, 2019 6:07 AM Ce Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio {> Sent: Tuesday, June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00011054

--=PAGE_BREAK=--

From: Chris Dilorio <> Sent: Friday, May 24, 2019 7:27 AM 3 Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio <> Sent: Friday, May 24, 2019 7:23 AM Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss https://www.justice.gov/usao-sdny/pr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration we Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans | USAO- SDNY | Department of Justice Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-i ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump EFTA00011055

--=PAGE_BREAK=--

Lorber: New Valley Corp https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm Apollo Moscow/Kremlin development AND Ladenburg Thalman | asked in previous correspondence: Does ANYONE believe Frost risked BILLIONS to "MAKE" a few million? Frost was laundering a few millions. https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 ” SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/news/press-release/2018-182 SEC.gov | SEC Charges Microcap Fraudsters for Roles in Lucrative Market Manipulation Schemes The Securities and Exchange Commission today charged a group of 10 individuals and 10 associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless stock. No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does EFTA00011056

--=PAGE_BREAK=--

https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPITAL ANSTALT Top Holdings - WhaleWisdom no submitted 13F filings and does not ay Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy...... Cheers! From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM Vv a Subject: Fw: Apollo/ Epstein/Kushner connection yn 0: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSLS5E7KGOSI20110916 EFTA00011057

--=PAGE_BREAK=--

a UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black shares platform with Putin www.reuters.com https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp Black/Apollo/Schwarzman: money laundering shells https://www.businessinsider.com/blackstone-dodged-a-bullet-with-knight-capital-2012-8 les Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://www.sec.gov/Archives/edgar/data/1082278/0000922423 13000183/0000922423-13-000183-index.htm Knight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec. gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001003740&owner=exclude&count=40&hidefilings=0 https://ag.ny.gov/press-release/us-attorney-lynch-and-nys-attorney-general-spitzer-announce-20-defendants- indicted-50 U.s. Attorney Lynch And N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme | New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ EFTA00011058

--=PAGE_BREAK=--

wo Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post Any questions? Cheers traitorous scumbags! Christopher Dilorio } i] z 3 3 fa) = 5 a g o 3 rs) Vv a w 0 3 = nw é | a ow = = ow < a © N °o ll © co 3 @ > = ccused Eliot Spitzer of choking her at The r life as a $5,000-a-night hooker Subject: Fw: Apollo/ Epstein/Kushner connection http://www.marketrap.com/article/view_article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community In 2005, Patrick Byrne, the CEO of Overstock.com and future EFTA00011059

--=PAGE_BREAK=--

manipulate stock p es down).He said, over and over, that the crime was destro ying public companies an Cheers! Christopher Dilorio From: Chris Dilorio <> Sent: Friday, May 17, 2019 6:22 AM o: Subject: Fw: Apollo/ Epstein/Kushner connection 4 Vv From: Chris Dilorio Sent: Wednesday, May 15, 2019 11:27 AM a Subject: Fw: Apollo/ Epstein/Kushner connection Today (5/15/19) the grossly corrupt scumbags at the SEC approved ANOTHER massive fraud on the investing public: https://www.sec.gov/Archives/edgar/data/1665300/999999999519001111/xslIEFFECTX01/primary_doc.xml The "genius f'n quant" AQR/Greek shipping /Economou/DRYS/ORIG/Astra/Nautilus/Navios/Gerber/AIPAC/Nordlicht/Glass/1MDB/Knitowski/Caneum/Trym etris/Liquid etc etc etc money laundering shell. Well done! BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway? https://en.wikipedia.org/wiki/George Economou_ (shipbuilder) George Economou (shipbuilder) - Wikipedia pou, born 1953) is a Greek billionaire gios Ekonomou (lewpyt EFTA00011060

--=PAGE_BREAK=--

tankers as well as dry bulk ships and manages them through Cardiff Marine. He was on the Forbes Magazines list of the world's billionaires on place 707. en.wikipedia.org What a coincidence: https://www.vanityfair.com/news/2018/03/andrew-ekonomou-donald-trump-legal-team/amp a Trumps Last Line of Defense Against Mueller Is an Obscure Medieval Historian Andrew Ekonomou had a “mid-life crisis" and became an expert on Byzantium. Now he's helping lead the president's legal team in the Russia investigation. www.vanityfair.com Dude is DEFINITELY not getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the $$$ laundering Ekonomou shell known as DryShips? https://seekingalpha.com/article/409678 | -strong-court-case-dryships-kalani le Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS) | Seeking Alpha - Stock Market Insights | Seeking Alpha Source: rgrdlaw.com (court document) In 2012, DRYS generated $1.23 billion in total revenue, yet posted a $246 million loss. In fact, the company has been posting losses every year for the last seekingalpha.com "Charity not the motive" https://www.tradewindsnews.com/legal/1738610/kalani-claims-charity-not-a-motive-for-dryships-aid "a Kalani claims charity not a motive for DryShips aid | TradeWinds Kalani claims charity not a motive for DryShips aid Marc Bistricer- led investment house says it had risk and profit in mind lending EFTA00011061

--=PAGE_BREAK=--

to George Economou's struggling public company, not attempt to The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001649096&owner=exclude&count=40&hidefilings=0 1 Bistricer/Clipper "investor" Toronto based C | Investments https://www.sec.gov/Archives/edgar/data/1649096/000116364819000009/0001163648-19-000009-index.htm Check out this Reg D offering Bistricer/ Clipper did in Jan 2016 https://www.sec.gov/Archives/edgar/data/1649096/000161577416004014/xsIFormDX01/primary_doc.xml $130,000 Reg D offering for this Bistricer/Clipper publicly traded "real estate" company was done with an Atlanta based firm called H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here. Of Course, then there's the Hail Mary pass Kushner threw on his Toronto based Brookfield deal for 666 Sth Avenue https://www.thestar.com/news/world/2019/03/12/toronto-based-brookfield-faces-scrutiny-from-democrats- over-deal-with-kushner-company.html las Toronto-based Brookfield faces scrutiny from Democrats over deal with Kushner company | The Star The real estate giant says politics were not at all involved in its decision to acquire a New York office tower from the family of Jared Kushner, President Donald Trump's son-in-law and senior aide. which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financing/ EFTA00011062

--=PAGE_BREAK=--

les 666 Fifth | Brookfield | Apollo Global Management Private equity company Apollo Global Management is funding Brookfield Property Partners’ redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan, sources told The Real Deal ... th Apollo and other Kushner financing pal Blackstone just happen to be BOTH granted free reign on the US insurance/annuity industry. Crazy shit huh? Greek shipping Bag man Georgios Ekonomou meets Jared Kushner But it gets better still: Stephen Feinberg: Cerberus https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy- advisory-panel le Trump Chooses Cerberus's Stephen Feinberg to Lead Spy Advisory Panel - Bloomberg President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and ... Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exclude&count=40&hidefilings=0 Janey, |G update my various pending TCR's and complaints Yours VERY TRULY And INFINITELY smarter than anyone on this e mail list Christopher J Dilorio Whistleblower EFTA00011063

--=PAGE_BREAK=--

From: Chris Dilorio [> Sent: Monday, May 13, 2019 5:41 AM 3 Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio <> Sent: Saturday, May 11, 2019 8:00 AM a Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio [> Sent: Monday, May 6, 2019 6:38 AM wv c > =. ® 5 iT nn = > as) & S =~ m UD 2 > 2, =] => za © a = =] oO a] Ps o 3 5 cr) 5 &. o 3 Greetings grossly corrupt SEC et al scumbags As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securitie EFTA00011064

--=PAGE_BREAK=--

of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act”), and is ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it. The DOJ/IRS knows it. IG, | have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous offer. For the very simple reason that ALL of my allegations are accurate and true. So, | again put the offer out there: refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC. So, let's give these scumbags the insurance/annuities market. This will NOT end well for tens of thousands of Americans. Who "green lighted" this take over of the insurance industry by PE/Hedge funds? https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next- bet-to-disrupt-wall-street/#5d647dbe7689 ww Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes For decades, Wall Street's gambit in insurance was to write policies and use the float as a source of capital for new investments. It's a staple of Berkshire Hathaway and copycats like Markel and Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM HE 0b. lausch@usdoj.gov; iE: John.kKucera@usdoj.gov; shannen.beckman@usdoj.gov; woo.lee@usdoj.gov; Deborah.connor@usdoj.gov; mary.butler@usdoj.gov; jonathan.baum @usdoj.gov; steven.welk@usdoj.gov; lawrence.middleton@usdoj.gov; iE: wadhwas@sec (0); i! iT: theresa. watson3@usdoj.gov; welshhansc@sec.gov; jessie.liu@usdoj.gov; yvonne.huber@finra.org; hodgmanm@sec.gov; brickerw@sec.gov; hinmanw@sec.gov; goodmank@sec.gov; paleym@sec.gov; craig.carpenito@usdoj.gov; mooneyj@sec.gov; christopher.delzotto@ic.fbi.gov; michael.braconi@ic.fbi.gov; kathy.enstrom@ci.irs.gov; iy: Hee, ).kendall.day@usdoj.gov; gottschallk@sec.gov; redfearnb@sec.gov; x: HR fortinop@sec.gov; enrightj@sec.gov; ferrantec@sec.gov; brucculerid@sec.gov; pollocks@sec.gov; EFTA00011065

--=PAGE_BREAK=--

market.intelligencedesk@nasdaq.com; ayoolaf@sec.gov; bairde@sec.gov; fredricksond@sec.gov; sansonej@sec.gov; wardlawl@sec.gov; windsorc@sec.gov; brombergk@sec.gov; nolanj@sec.gov; wadleyd@sec.gov; bestr@sec.gov; polisej@sec.gov; driscollp@sec.gov; parratts@sec.gov; sollazzor@sec.gov; John Crudele; joseph.borg@asc.alabama.gov; market.abuse@fca.org.uk; fishmanj@sullcrom.com; i: smckessy@phillipsandcohen.com; rrepetto@sandleroneill.com; alex.kramm@ubs.com; bustilloe@sec.gov; bustoe@sec.gov; serranod@sec.gov; HR 221nab.ahmad@usdoj.gov; nestorc@sec.gov; wooj@sec.gov; chiona@sec.gov; kahld@sec.gov; levensonp@sec.gov; duganj@sec.gov; kelcoursek@sec.gov; rebecca.ballhaus@wsj.com; vaughnk@sec.gov; volleym@sec.gov; bennettj@sec.gov; toddg@sec.gov; frenchc@sec.gov; percivalh@sec.gov; peikins@sec.gov; d_dayen@yahoo.com; william.alpert@barrons.com; amarques@miamiherald.com; rhirsch@miamiherald.com; cfrank@miamiherald.com; kristin.broughton@wsj.com Subject: Fw: Apollo/ Epstein/Kushner connection IG, This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male although very effeminate voice) was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that. This is a VERY serious matter. Felony. | intend to see "him" prosecuted to the fullest extent of the law. Within weeks of filing a complaint against the SEC and you. | obviously have hit a nerve. https://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security- clearance-don-n997476 we White House whistleblower speaks out on security clearance controversy Carl Kline v posed to appear before House committee staff ated to his handlin Cheers! —_ Diiorio (no L's scumbag) From: Chris Dilorio > Sent: Thursday, April 25, 2019 6:27 AM a EFTA00011066

--=PAGE_BREAK=--

ESWW: A money laundering NASDAQ/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark- can-sleep-better-night?mod=mw_quote_news wa Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) | Seeking Alpha - Stock Market Insights | Seeking Alpha New CEO and recent tradin ty warranted a review of a holding that no longer files d on the environment, difficult omparisons and result m competitors, 2015 is likely a gown year "Not credible"??? How about the SEC's OWN words? https://www.bloomberg.com/news/articles/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny- stocks EFTA00011067

--=PAGE_BREAK=--

w. SEC Spots a Way to Starve the Most Suspicious Penny Stocks - Bloomberg and hasn't put out financials for six months, maybe it shouldn't See my comment letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massive fraud has been perpetrated on the investing public: Main Street ANOTHER "genius" degenerate: Apollo the grossly corrupt SEC: Bought and paid for by common criminals and degenerates IG, I have time for that REQUIRED 3rd party cc today Call me Cheers! Christopher Dilorio } From: Chris Dilorio <> Sent: Sunday, April 14, 2019 1:04 PM 3 vw c & ‘ = o oO rT = = > ao] o s ~ nm a=] 3B 4 @. =] =~ za i 5 = Ss © ® oO °o ] i] m isl Ss. ° =) https://www.omm.com/professionals/howard-e-heiss/ > = = fi) uw x oO s m > < o z o =] ~~ ~~ a ® a ¥ ~~ fo} = o < oO a =< = 3 om g = a © ~~ > no] o So — za c uw a =] oO & =x ° 3 o im) ° 2] z =] a EFTA00011068

--=PAGE_BREAK=--

a Howard E. Heiss - O'Melveny & Myers Howard Heiss has an extensive litigation practice focused on government regulatory investigations and enforcement actions, grand-jury investigations, and the defense of clients in criminal cases, with a particular emphasis on securities matters. www.omm.com https://www.sec.gow/Archives/edgar/data/1411494/000119312508077312/ds1.htm Form S-1 - SEC.gov Table of Contents. The information in this prospectus is not complete and may be changed. The securities may not be sold until the registration statement filed with the Securities and Exchange Commission is effective. www.sec.gov https://www.wilmerhale.com/en/people/jamie-gorelick Jamie Gorelick | WilmerHale Jamie Gorelick’s career has spanned the legal, policy and corporate landscapes. As one of Washington's best-known litigators, Ms. Gorelick has represented corporations and individuals in a wide array of matters, particularly in the regulatory and enforcement arenas, involving issues as diverse as antitrust, environmental regulation, securities enforcement, national security regulation, etc. www.wilmerhale.com https://www.wilmerhale.com/en/insights/news/former-director- iii-joins-wilmerhale lo Former Director of the FBI Robert Mueller II Joins WilmerHale WilmerHale is pleased to announce that Robert S. Mueller II is joining the firm as a partner after serving as the sixth Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec. gov/biography/avakian-stephanie EFTA00011069

--=PAGE_BREAK=--

SEC.gov | Stephanie Avakian Enforcement in June 2017, after serv Acting Director since Decer 6 SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $SSS And, Apollo gets $60 bil+ in inflows in 2018 Did | miss something? Cheers! You corrupt fucking scumbags Christopher Dilorio From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM a Subject: Apollo/ Epstein/Kushner connection Find a shell Find a fraud Enviromental Solutions Worldwide Inc https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0 Florida? Pennsylvania? r Canada? ° EFTA00011070

--=PAGE_BREAK=--

Welcomed on Cromwell/Wimpfheimer OTCM De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ le Our Board - ESW Group® MARK YUNG Mr. Yung is Co-Founder and Managing Principal of OCV Management, LLC ("OCV"), an investor, owner and operator of technology and life science companies based in Los Angeles. Previously, Mr. Yung was a Managing Director at Orchard Capital Corp., a firm he joined in 2006. Through his affiliation with [...] eswgroup.com Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in........ wait for it... Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkillp.com/ Krieger Kim & Lewin LLP We are committed to providing the highest level of partner-driven representation in order to efficiently achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. pww.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting EFTA00011071

--=PAGE_BREAK=--

rs Trump: Kushner's security clearance is up to Kelly Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo, the New York Times reported on Tuesday. www.cnbc.com Where another Milken protégé/Apollo founding partner Josh Harris was considered for a White House job "Coindences" https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-company/ "a SEC dropped probe month after firm aided Kushner company The feds last year dropped an investigation into a financial company a month after the firm gave Jared Kushner's family real estate business a $180 million loan, a new report said Friday. There ... nypost.com Oh, baby $60 billion+ inflows in 2018 for Apollo https://www.businesswire.com/news/home/201 2: 43/en/Apollo-Global-Management-LLC-Reports- Quarter-2018 " Apollo Global Management, LLC Reports Second Quarter 2018 Results | Business Wire NEW YORK--(BUSINESS WIRE)--Apollo Global Management, LLC (NYSE:APO) (together with its consolidated subsidiaries, “Apollo”) today reported results for the second quarter ended June 30, 2018. www.businesswire.com Mr's Krieger, Kim,Boltz et al: Discovery will be a hoot! EFTA00011072

--=PAGE_BREAK=--

Fucking A lam good Cheers! Christopher Dilorio EFTA00011073