| Field | Value |
|---|---|
| From | Chris Dilorio <[redacted]> |
| To | [redacted] |
| Subject | Fw: Apollo/ Epstein/Kushner connection |
| Date | Wed, 23 Oct 2019 13:55:40 +0000 |
| Attachments | IMG_7021.jpg |
| Inline-Images | image.png |

From: Chris Dilorio <

Sent: Thursday, July 18, 2019 11:54 AM

The image shows a list of recipients or content in an email, where all the text has been redacted with black bars. The email's subject is "Fw: Apollo/ Epstein/Kushner connection" and was sent on Thursday, July 18, 2019.


Subject: Fw: Apollo/ Epstein/Kushner connection

Healthcare fraud is pretty serious shit.
What SECURITIES LAWS should be
https://www.law.cornell.edu/uscode/text/18/1347

EFTA00027528

The image appears to be a placeholder for an image, indicated by the image icon in the upper left corner. The main part of the image is blank.

18 U.S. Code § 1347 - Health care fraud I U.S. Code I US Law I LII / Legal Information Institute

to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money or property owned by, or under the custody or control of, any health care benefit program,

www.law.cornell.edu

## Colleran got off pretty easy, eh? Certainly LOOKS like CRIMINAL fraud and

## NOT 
CIVIL fraud

## Trump:

'acting' Asst DOJ Readier becomes JUDGE Readier just like that

https://en.wikipedia.org/wiki/Chad_Readler



## Chad Readier - Wikipedia

August 23, 1972 (age 46) Pontiac Michigan, U.S.: Education: University of Michigan (BA, JD): Chad Andrew Readier (born August 23, 1972) is a United States Circuit Judge of the United States Court of Appeals for the Sixth Circuit and former Principal Deputy and former Acting Assistant Attorney General for the

en.wikipedia.org

The criminality associated with this White House is off the charts.

Calk: Lorber
Lorber/Elliman/lcahn: Frost/Honig/Stetson
AND 
Alpha Capital: Martin Schlaff: MY CLAIMS
Ladenburg/Gruntal: Refco/Bawag
Also Schlaff AND: Englander/Nordlicht/Kushners
abusive naked shorting to facilitate $$ laundering: Sedona/ Scan Graphics
My claims: NITE/VIRT: Refco on steroids
also CDEL
Frost brings down the WH
Frost/Honig/Stetson: Therapix/FSDDF
Urban: FSDDF/NITE/VIRT
Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy
Epstein: Schwarzman
Epstein: Black
Black/Schwarzman: Kushner (my BX SEC TCR)

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SEC: dropped Apollo charges: Avakian/Heiss
SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman
1MDB: PHUN/Nordlicht/AIPAC: Greek shippers
Economou/EKONOMOU
Bistricers
Feinberg: Danaos
Trump attorney: EKONOMOU
Barr 1MDB waiver: AQR
Cheers!
Follow me on Twitter
<empty>
I'll follow back
lololol

From: Chris Dilorio <
Sent: Saturday, July 13, 2019 7:31 AM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection

More....

Trump Ohio fundraiser

Brian Colleran

https://www.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at-
nursing-home-magnates-house.html

Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com

CLEVELAND, Ohio – Republican President Donald Trump is visiting Cleveland on Friday for a private fundraiser at the home of nursing home executive Brian Colleran, sources with knowledge of the ...

www.cleveland.com

https://www.justice.gov/opa/pr/three-companies-and-their-executives-pay-195-million-resolve-false-claims-act-
allegations

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- Title/Headline: "Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services"
- Amount: $19.5 million
- Allegations: False Claims Act violations related to rehabilitation therapy and hospice services
- Parties: Three companies and their executives (unnamed in image)
- Source: OPA — U.S. Department of Justice
- Note: image appears blank/unreadable; information derived from surrounding text provided.

Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice

Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice

www.justice.gov

## Another Honig $$$ laundering shell

Intergetics
Millenium
NMC
Regent
take your pick
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0

https://www.sec.gov/Archives/edgar/data/72170/000114420410011488/0001144204-10-011488-index.htm

## Colleran

https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm

Cheers!
Christopher Dilorio
and

From: Chris Dilorio <

Sent: Thursday, July 11, 2019 8:07 AM

To:

EFTA00027531

Subject: Fw: Apollo/ Epstein/Kushner connection

Mr Berman,
Thanks for the shout out, but I'm not a journalist
lololol

Just a very long list of credible information I 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? https://www.nytimes.com/2019/07/10/business/jeffrey-epstein-net-worth.html

Jeffrey Epstein's 'Infinite Means' May Be a Mirage
Mr. Epstein, facing sex-trafficking charges, has long been hailed as a financial wizard. He got rich with the help of two wealthy connections, but there is little evidence he's a billionaire.
www.nytimes.com

Cheers! 
Christopher Dilorio



From: Chris Dilorio

<

Sent: Monday, July 8, 2019 6:25 AM

- Image: screenshot of an email with heavy redactions.
- Visible headers:
  - Sent: Monday, July 8, 2019 6:25 AM
  - Subject: Fw: Apollo/ Epstein/Kushner connection
  - To: (recipients present but fully redacted)
- Body: Entire message content obscured by multiple black redaction bars (about 14–16 redacted lines).
- Key takeaway: Only the date/time and subject (linking Apollo, Epstein, Kushner) are readable; no other substantive text is visible.

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

EFTA00027532

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
But it gets MUCH better
Graftech
SEC reporting
pronounced "Graft etc"
https://www.sec.gov/Archives/edgar/data/931148/000119312516427770/0001193125-16-427770-index.htm

## EDGAR Filing Documents for 0001193125-16-427770

GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ...

www.sec.gov

https://www.haaretz.com/israel-news/elections/.premium-the-netanyahu-milikowsky-ties-could-be-on-the-
way-to-an-fbi-investigation-1.7090960

The FBI may be about to probe Netanyahu's ties to cousin Milikowsky

*** 

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

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pg 57 of this SEC reviewed public offering
https://www.sec.gov/Archives/edgar/data/931148/000104746919000874/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 ...

www.sec.gov

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 I 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 ...

agmetalminer.com

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 NITENIRT 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! Christo her Dili:in°

From: Chris Dilorio
Sent:Wednesday, June 26, 2019 6:07 AM

To: 
Subject: Fw: Apollo/ Epstein/Kushner connection

EFTA00027534

From: Chris Dilorio <<empty>>
Sent: Tuesday, June 25, 2019 2:31 PM

To: 
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <-- (REDACTED)
Sent: Friday, May 24, 2019 7:27 AM
To: <-- (REDACTED)
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio

- From: Chris Dilorio
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Friday, May 24, 2019 7:23 AM
- To: [redacted]
- Message body: entirely redacted (approximately 14–15 blacked-out lines); appears to be a forwarded email.

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



Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO SDNY I 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

EFTA00027535

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 Desion for the Endoral Donacit Insurance Coronation Office of Incoacter

www.justice.gov

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

I 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

- Image is a broken/missing-image placeholder (small broken-image icon at top-left; otherwise blank). No chart, legend, or visible data to extract.
- Context from surrounding text: references Phillip Frost, SEC charges (Barron's link), and an allegation he laundered “a few millions” vs risking billions.

## 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

www.barrons.com

## 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 I 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

EFTA00027536

unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless al

www.sec.gov

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.

whalewisdom.com

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

From: Chris Dilorio

Email screenshot.
Sender: Chris Dilorio.
Subject: Fw: Apollo/Epstein/Kushner connection
Sent: Thursday, May 23, 2019, 5:59 AM.
Recipient and email contents are redacted.

Subject: Fw: Apollo/ Epstein/Kushner connection

EFTA00027537

So:
Leon Black/ Apollo/Schwarzman: Trump Kushner
Black/Apollo/Schwarzman: Epstein
Black/Apollo/Schwarzman: Putin/RU
https://www.reuters.com/article/russia-putin-fund-idUSL5E7KG0SI20110916

[image]
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

*   **Title:** Blackstone Dodged A Bullet With Knight Capital - Business Insider
*   **Content:** Blackstone envied Knight Capital's market-making team that executed an average of more than $20 billion trades last year.
*   **Source:** www.businessinsider.com

https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-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 I 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

EFTA00027538

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/

Headline: Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post

Snippet: "The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel is a divorced, globe-trotting beauty who once bared all the dirty details of her life as a $5,000-a-night hooker, The ..."

Source: nypost.com

Visual note: left-side image is a broken/placeholder thumbnail

Key entities mentioned: Eliot Spitzer; unnamed "Spitzer accuser" described as Russian, divorced, globe-trotting, and a former $5,000-a-night sex worker; The Plaza hotel.

Any questions?

Cheers traitorous scumbags!
Christo her Dilorio

From: Chris Dilorio <

The image shows an email with redacted content.
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Sunday, May 19, 2019 8:03 AM
- To: [Redacted]
- Email Body: [Redacted]

Subject: Fw: Apollo/ Epstein/Kushner connection

## I 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.

http://www.marketrap.com/article/view_article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael-
milken

EFTA00027539

## 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 Deep Capture investigative reporter, began a public crusade against illegal naked short selling (hedge funds and brokers creating phantom stock to manipulate stock prices down).He said, over and over, that the crime was destroying public companies and had the potential to trigger a systemic meltdown of our financial markets.

www.marketrap.com

Cheers!
Christopher Dilorio

From: Chris Dilorio <██████>
Sent: Friday, May 17, 2019 6:22 AM
To: █████
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <
Sent: Wednesday, May 15, 2019 11:27 AM
To:

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/xs|EFFECTX01/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)

EFTA00027540

## George Economou (shipbuilder) - Wikipedia

George Economou or Georgios Ekonomou (Ildwytoc Otkovdµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil 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

| Field | Text |
|---|---|
| Headline | Trump’s Last Line of Defense Against Mueller Is an Obscure Medieval Historian |
| Subheadline / Summary | 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. |
| Person(s) mentioned | Andrew Ekonomou |
| Source / Site shown | www.vanityfair.com |
| Image | Placeholder (broken image icon) |

Dude is DEFINITELY not getting the attention he deserves Then again,

WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips?

https://seekingalpha.com/article/4096781-strong-court-case-dryships-kalani

Title: Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS)  
Publisher / Domain: seekingalpha.com  
Referenced source: rgrdlaw.com (court document)  
Key entities: DryShips, Kalani, Seeking Alpha, rgrdlaw.com  
Key facts (from snippet):
- 2012 revenue: $1.23 billion  
- 2012 net loss: $246 million  
- Company has been posting losses every year (per snippet)  
Visual note: article thumbnail image missing/broken.

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

EFTA00027541

The image is blank and does not contain any discernible content to extract or describe.

## Kalani claims charity not a motive for DryShips aid I TradeWinds

KaIani claims charity not a motive for DryShips aid Marc Bistricerled investment house says it had risk and profit in mind lending to George Economou's struggling public company, not attempt to

www.tradewindsnews.com

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 CI 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/xsl FormDX01/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 5th 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.

www.thestar.com

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## which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan

https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financing/

Not a chart — image appears broken/missing. Visible details:
- Small broken-image icon in top-left corner.
- Large white/blank area inside a thin gray border.
- Displayed resolution in preview: ~290 × 405 px.
- No readable text, legend, or data present.

## 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

The image contains a generic picture placeholder.


## 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 ...

www.bloomberg.com

## 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, IG update my various pending TCR's and complaints

Yours VERY TRULY And INFINITELY smarter than anyone on this e mail list

Christopher J Dilorio

EFTA00027543

Whistleblower

From: Chris Dilorio <
Sent: Monday, May 13, 2019 5:41 AM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <
Sent: Saturday, May 11, 2019 8:00 AM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <
Sent: Monday, May 6, 2019 6:38 AM
To:

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

https://www.sec.gov/litigation/complaints/comp17673.htm

Complaint: SEC v.

EFTA00027544

COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities 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 ...

www.sec.gov

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, I 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, I 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

;']

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. Ifs a staple of Berkshire Hathaway and copycats like Markel and ...

www.forbes.com

Cheers!

Christopher Dilorio
Whistleblower

From: Chris Dilorio <

Sent: Thursday, May 2, 2019 3:35 PM

To:

EFTA00027545

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. I intend to see "him" prosecuted to the fullest extent of the law. Within weeks of filing a complaint against the SEC and you.

I obviously have hit a nerve.

https://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security-
clearance-don-n997476

Headline: White House whistleblower speaks out on security clearance controversy

Excerpt: Carl Kline was supposed to appear before House committee staff Tuesday to face questions related to his handling of White House security clearances.

Named entities: Carl Kline; House committee staff; White House

Source: www.nbcnews.com

Thumbnail: broken/missing image icon

## Cheers!

Christopher Diiorio (no L's scumbag)

From: Chris Dilorio <

Sent: Thursday, April 25, 2019 6:27 AM

To:

EFTA00027546

Subject: Fw: Apollo/ Epstein/Kushner connection

- Scene: crowded stadium/stands (likely a sporting event); at least 8 people visible seated in two rows.
- Center (middle row): adult male wearing dark-blue button shirt and sunglasses, hands clasped in front.
- Middle row, left of center: younger male in navy polo, looking left.
- Middle row, right of center: woman in white tank top with black choker, holding a drink.
- Front row, right: older male wearing white baseball cap and light shirt.
- Front row, left: woman in patterned top, sunglasses pushed up on head, looking down/at phone.
- Background: other spectators, bottled water visible on the railing behind center subject.

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

The image appears to be an empty chart placeholder.


Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I 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

seekingalpha.com

## "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

EFTA00027547

- Image appears missing/broken: small broken-image icon at top-left, otherwise blank/white.
- No chart, legend, or data visible to extract.
- Surrounding text/headline: "SEC Spots a Way to Starve the Most"
- Please re-upload a complete image (or provide the chart data) to extract the information.

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 ...

www.bloomberg.com

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

IC, I have time for that REQUIRED 3rd party cc today

Call me

Cheers!

Christo her Dilorio

From: Chris Dilorio <

The image shows an email sent on Sunday, April 14, 2019, at 1:04 PM. The "To:" field is followed by multiple recipients, all of which are redacted with black bars.

Subject: Fw: Apollo/ Epstein/Kushner connection

A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking!
https://www.omm.com/professionals/howard-e-heiss/

EFTA00027548

The image shows a blank page with an image icon in the top-left corner.

## 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.gov/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 I 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-of-the-fbi-robert-mueller-iii-joins-wilmerhale

The image is a placeholder image with a small icon in the upper left corner.


## Former Director of the FBI Robert Mueller III Joins WilmerHale

WilmerHale is pleased to announce that Robert S. Mueller III 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 11attacks and held for 12 years under two presidents.

www.wilmerhale.com

https://www.sec.gov/biography/avakian-stephanie

EFTA00027549

## SEC.gov I Stephanie Avakian

Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Acting Director since December 2016.

www.sec.gov

SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$ And, Apollo gets $60 bil+ in inflows in 2018 Did I miss something? Cheers! You corrupt fucking scumbags Christopher Dilorio

| Field | Value |
|---|---|
| From | [name redacted in image] |
| Sent | Saturday, April 13, 2019 — 11:30 AM |
| To | Multiple recipients (all redacted in image) |
| Subject | [redacted — context references Apollo/Epstein/Kushner connection] |
| Body (image) | Body lines are fully redacted with black bars in the screenshot |

Key visible / contextual details (concise)
- Message timestamp: Sat, Apr 13, 2019 11:30 AM.  
- Body of the email in the image is entirely redacted.  
- Surrounding/context text (provided separately) alleges: SEC dropped an Apollo investigation after a meeting at the White House; Apollo gave money to the recipient; Apollo had $60B+ inflows in 2018; sender uses profane, accusatory language.  
- Key entities referenced (from context): SEC; Apollo (investment firm); White House; $60B+ inflows (2018); alleged meeting/payment.  
- Tone: angry/accusatory (includes profanity).

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?

EFTA00027550

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®

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.kklllp.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.kklllp.com

Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm

Now,
it gets VERY interesting
https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html

EFTA00027551

The image contains a placeholder icon for a missing image. The icon is in the upper-left corner.

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 protege/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/

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/20180802005343/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!

EFTA00027552

Fucking A
I  am good
Cheers! 
Christopher Dilorio

EFTA00027553