Subject: Fw: Apollo/ Epstein/Kushner connection Date: Fri, 24 May 2019 13:23:55 +0000 Attachments: IMG_ 702 EFTA00010767

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Inline-Images: image.png Getting warmer Ms Strauss https://www. justice. gov/usao-sdny/pr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration i” 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 Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump 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 ra 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 barrons.com EFTA00010768

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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 https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPITAL ANSTALT Top Holdings - WhaleWisdom Alpha Capital Anstalt is based out of Vaduz Liechtenstein. Whalewisdom has at least 6 13D filings, 158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. 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! Christopher Dilorio Whistleblower EFTA00010769

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From: Chris Dilorio <> Sent: Thursday, May 23, 2019 5:59 AM Subject: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSLS5E7KGOSI20110916 ws UPDATE 2-Putin gets SWF, PE backing for Russia fund 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 "- Blackstone Dodged A Bullet With Knight Capital - Business Insider EFTA00010770

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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 htt 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 ETTA NCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, Nev 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/ “ Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post The Russian vixen v cused Eliot Spitzer of choking her at The dirty details of her life as a $5,000-a-night Any questions? Cheers traitorous scumbags! “—_e Dilorio From: Chris Dilorio <i ii > Sent: Sunday, May 19, 2019 8:03 AM EFTA00010771

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Subject: Fw: Apollo/ Epstein/Kushner connection | reiterate: The SEC is a grossly corrupt criminal organization bought and paid for by criminals who threaten the integrity of our markets to the clear and very egregious detriment of the investing public it is sworn to protect. Cheers! Christopher Dilorio From: Chris Dilorio <> Sent. 19 6:22 AM To Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio [> Sent: Wednesday, May 15, 2019 11:27 AM Lf EFTA00010772

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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/xsIEFFECTX01/primary_doc.xml The "genius f'n quant" AQR/Greek shipping /Economou/DRYS/ORIG/Astra/Nautilus/Navios/Gerber/AIPAC/Nordlicht/Glass/1IMDB/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 os Ekonomou (fewpytoc Otkovopou, born 1953) is a Greek billionaire and Ocean R Cardiff Marine.Economo g, and the o 1e n through Cardiff Marine. He was on the F What a coincidence: https://www.vanityfair.com/news/2018/03/andrew-ekonomou-donald-trump-legal-team/amp lar Trumps Last Line of Defense Against Mueller Is an Obscure Medieval Historian rew Ekonomou had a “mid-life crisis” anc ne an exper he's helping lead the p Dude is DEFINITELY not getting the attention he deserves Then again, WHO actually believes Mare Bistricer of Toronto Canada was INVESTING in the $$$ laundering Ekonomou shell known as DryShips? https://seekingalpha.com/article/409678 | -strong-court-case-dryships-kalani EFTA00010773

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ies 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 eekingalpha.com "Charity not the motive" https://www.tradewindsnews.com/legal/1738610/kalani-claims-charity-not-a-motive-for-dryships-aid les 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 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. EFTA00010774

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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 - 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/ - 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 ... therealdeal.com 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 EFTA00010775

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wa Trump Chooses Cerberus's Stephen Feinberg to Lead Spy Advisory Panel - Bloomberg e s intellic y. Trump intends to appc 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 From: Chris Dilorio <> Sent. 5:41 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio <> Sent: Saturday, May 11, 2019 8:00 AM Subjett. rw: From: Chris Dilorio <> Sent: Monday, May 6, 2019 6:38 AM EFTA00010776

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Subject: Fw: Apollo/ Epstein/Kushner connection Greetings grossly corrupt SEC et al scumbags As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate 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? EFTA00010777

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Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio > Sent: Thursday, May 2, 2019 3:35 PM 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. EFTA00010778

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White House whistleblower speaks out on security clearance controversy Carl Kline was supposed to appea Tuesd Cheers! — Diiorio (no L's scumbag) From: Chris Dilorio <> Sent: Thursday, April 25, 2019 6:27 AM Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDAQ/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND EFTA00010779

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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 le. 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 trading activity warranted a review of a holding that no longer files. Based on the environment, difficult y/y comparisons and results from competitors, 2015 is likely a down 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 las SEC Spots a Way to Starve the Most Suspicious Penny Stocks - Bloomberg “If a company is a dark company and listed in the OTC market and hasn't put out financials for six months, maybe it shouldn't be quoted or offered to retail investors,” Redfearn said ... 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 1G, I have time for that REQUIRED 3rd party cc today Call me Cheers! _ Dilorio EFTA00010780

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From: Chris Dilorio [> Sent: Sunday, April 14, 2019 1:04 PM Subject: Fw: Apollo/ Epstein/Kushner connection A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking! EFTA00010781

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https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale ur Former Director of the FBI Robert Mueller II Joins WilmerHale https://www.sec. gov/biography/avakian-stephanie SEC.gov | Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Divisio Enforcement in June 2U1 after serving as Acting 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 EFTA00010782

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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? or Canada? Welcomed on Cromwell/Wimpfheimer OTCM De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ “- Our Board - ESW Group® 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 EFTA00010783

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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. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting 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/ 4 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 EFTA00010784

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$60 billion+ inflows in 2018 for Apollo https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports- Quarter-2018 i” 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. Mr's Krieger, Kim,Boltz et al: Discovery will be a hoot! Fucking A lam good Cheers! Christopher Dilorio EFTA00010785