From: Chris Dilorio

To:

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Subject: Fw: Apollo/ Epstein/Kushner connection

Date: Mon, 06 May 2019 12:38:47 +0000

Attachments: IMG_7021.jpg

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## 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 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

The image is a placeholder image or a broken image link. There is no data or information to extract.


Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes

For decades, Wall Streets gambit in insurance was to write policies and use the float as a source of capital for new

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investments. It's 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:

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

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White House whistleblower speaks out on
security clearance controversy

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

www.nbcnews.com

Cheers! 
Christopher Diiorio(no L's scumbag)

| From: Chris Dilorio <                  |
|-|
| Sent: Thursday, April 25, 2019 6:27 AM |

- File type: Email screenshot (forwarded message), heavily redacted.
- Subject: "Fw: Apollo/ Epstein/Kushner connection"
- Date/time visible: "Thursday, April 25, 2019 3:27 AM"
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Subject: Fw: Apollo/ Epstein/Kushner connection

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- Central figure (middle row): older adult wearing dark navy shirt and sunglasses, hands clasped in front.
- Left of central figure (middle row): younger adult male in dark polo, sunglasses hanging from collar.
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- Foreground row, left: adult female in patterned blouse holding sunglasses near face.
- Foreground row, right: adult wearing white cap and white shirt.
- Background details: other spectators, bottled water visible, casual summer clothing.
- No identifying names or claims can be made from the image.

ESWW:A money laundering NASDACUOTCM shell
Milken degenerate Leon Black/Joshua Harris: Apollo
AND

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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

*   **Title:** Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night
*   **Company:** Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW)
*   **Source:** Seeking Alpha - Stock Market Insights
*   **Key Point:** Review prompted by new CEO and trading activity; 2015 likely a down year due to the environment and competitor results.
*   **Website:** 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

- Title: SEC Spots a Way to Starve the Most Suspicious Penny Stocks
- Source: Bloomberg (www.bloomberg.com)
- Snippet/quote: "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
- URL: https://www.bloomberg.com/news/articles/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny-stocks
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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!

Christopher Dilorio

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From: Chris Dilorio

Sent: Sunday, April 14, 2019 1:04 PM

To:

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/

- Title: [Name redacted] - O'Melveny & Myers
- Summary: Extensive litigation practice focused on government regulatory investigations and enforcement actions; grand‑jury investigations; defense of clients in criminal cases; particular emphasis on securities matters.
- Website: www.omm.com
- Visual: left-side image area shows a broken/missing image icon.

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

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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

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## 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

## 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

From: Chris Dilorio
Sent: Saturday, April 13, 2019 11:30 AM
To:

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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/

*   **ESW Group Board Member:** Mark Yung.
*   **Position:** Co-Founder and Managing Principal of OCV Management, LLC.
*   **OCV Management, LLC:** Investor, owner, and operator of tech and life science companies in Los Angeles.
*   **Previous Position:** Managing Director at Orchard Capital Corp. (joined 2006).
*   **Website:** 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

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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

- Layout: news card — left: broken image/placeholder; right: headline + summary; footer: source URL.
- Headline: "Person A: Person B's security clearance is up to Person C"
- Summary (subtext): "Person B even discussed the possibility of a White House job for the founder of private equity firm Apollo, the New York Times reported on Tuesday."
- Source: 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

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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

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## Apollo Global Management, LLC Reports Second Quarter 2018 Results I 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!

Fucking A
I am good
Cheers! 
Christopher Dilorio

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