To: EFTA00009904

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Subject: Fw: Apollo/ Epstein/Kushner connection Date: Mon, 06 May 2019 12:38:47 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png 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 follows: SUMMARY. 1. This case in Environmental Solution 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 wr Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes or decades, Wall Street's gambit in insurance was to w e the float as a source of capital for n EFTA00009905

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estments. It's a staple of Berkshire Hathaway ar t Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM ushner connection 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. EFTA00009906

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wr White House whistleblower speaks out on security clearance controversy Carl Kline was supposed to appear before House committee staff questions related to his handling of White House From: Chris Dilorio <> Sent: Thursday, April 25, 2019 6:27 AM 0; = ESWW: A money laundering NASDAQ/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND EFTA00009907

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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? 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 ete 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! Cc — Dilorio EFTA00009908

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From: Chris Dilcrio Jan 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! EFTA00009909

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https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale rs Former Director of the FBI Robert Mueller II Joins WilmerHale the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11 attacks and held for 12 year 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 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 To EFTA00009910

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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 EFTA00009911

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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. w.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 EFTA00009912

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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 EFTA00009913