From: Chris Dilorio

To:

EFTA00010305

Subject: Fw: Apollo/ Epstein/Kushner connection

Date: Sun, 19 May 2019 14:03:25 +0000

Attachments: IMG_7021.jpg

Inline-Images: image.png

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

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: FRC@fincen.gov
Subject: Fw: Apollo/ Epstein/Kushner connection

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

EFTA00010306

## 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/xslEFFECTX01/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

George Economou or Georgios Ekonomou (r€wpytoc 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

Key information from the image:

*   **Headline:** Trump's Last Line of Defense Against Mueller Is an Obscure Medieval Historian
*   **Person:** Andrew Ekonomou, a Byzantium expert, is leading the president's legal team in the Russia investigation.
*   **Source:** Vanity Fair (www.vanityfair.com)

## Dudeis 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/4096781-strong-court-case-dryships-kalani

EFTA00010307

There is no discernible information in the image.

Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS) I Seeking Alpha - Stock Market Insights I 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

The image is blank and does not contain any data.

Kalani claims charity not a motive for DryShips aid I TradeWinds

Kalani 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 C I 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/xslFormDX01/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.

EFTA00010308

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 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/

Key information:

*   **Title:** 666 Fifth | Brookfield | Apollo Global Management
*   Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue.
*   **Loan Amount:** $300 million-plus mezzanine loan.
*   **Source:** 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

EFTA00010309

- Image status: blank/missing (no visible content).
- Headline/text from context: "Trump Chooses Cerberus's Stephen Feinberg to Lead Spy Advisory Panel" — Bloomberg.
- Key entities:
  - Stephen Feinberg — nominee to lead spy advisory panel; associated with Cerberus (Cerberus Capital Management).
  - Donald Trump — chooser/appointing authority.
  - Spy Advisory Panel — body being led.
  - Source: Bloomberg.

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
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

EFTA00010310

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.

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 DOORS 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

EFTA00010311

- Title: Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes
- Source: www.forbes.com
- Summary: Wall Street firms (Apollo, Blackstone) are moving into insurance to use policy float as capital for new investments — a strategy used by Berkshire Hathaway and firms like Markel.
- Key entities: Apollo, Blackstone, Forbes, Berkshire Hathaway, Markel
- Visual note: thumbnail image appears missing/placeholder.

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. 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

EFTA00010312

The image displays a generic image icon in the top left corner.

## V  hite House whistleblower speaks out on
s  ecurity clearance controversy

C  an Kline was supposed to appear before House committee staff
T  esday to face questions related to his handling of White House
s  curity clearances.

www.nbcnews.com

Cheers! 
Christopher Diiorio (no L's scumbag)

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

Subject: Fw: Apollo/ Epstein/Kushner connection

Surrounding text (verbatim):
- Subject: Fw: Apollo/ Epstein/Kushner connection
- ESWW: A money laundering NASDACt/OTCM shell
- Milken degenerate Leon Black/Joshua Harris: Apollo

Image details (photograph of spectators):
- Scene: Group of people seated in stadium/arena seating.
- Visible people: ~7 adults (foreground focus on 5).
- Central person: older-looking male, navy shirt, sunglasses, hands clasped in lap.
- Right foreground: woman in white tank top and black choker.
- Left foreground: younger-looking male in dark polo.
- Front row: man wearing white baseball cap; woman with patterned blouse and sunglasses.
- Objects: clear drinking glasses, bottled water visible behind central person.
- No textual chart or legend present.
- Cannot confirm identities from the photo.

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

EFTA00010313

## 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

Key entities: Environmental Solutions Worldwide, Seeking Alpha.

Key information: Article discussing Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW). It mentions a new CEO, recent trading activity, and difficult year-over-year comparisons. The article is published on Seeking Alpha.

## "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

The image is a placeholder.

## 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

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

Call me

Cheers!

Christopher Diorio

EFTA00010314

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!
https://www.omm.com/professionals/howard-e-heiss/

- Name shown in image: (not identified)
- Affiliation: 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 note: left-side image area appears as a broken/placeholder image.

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

EFTA00010315

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 appears to have a missing or broken image icon in the top left corner. The rest of the image is blank.

## 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

EFTA00010316

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:**

*   **Name:** Mark Yung
*   **Title:** Co-Founder and Managing Principal of OCV Management, LLC.
*   **OCV Management:** Investor, owner, and operator of technology and life science companies based in Los Angeles.
*   **Previous Role:** Managing Director at Orchard Capital Corp. (joined in 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

EFTA00010317

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

- Headline: Trump: Kushner's security clearance is up to Kelly
- Teaser: "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."
- Source: CNBC — www.cnbc.com
- Key entities/topics: Jared Kushner; Kelly (White House official); founder of Apollo (private equity firm); The New York Times; security clearance; possible White House job
- Image: placeholder/blank thumbnail visible on left

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

EFTA00010318

$60 billion+ inflows in 2018 for Apollo
https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-
Quarter-2018

- Image status: broken/missing (placeholder icon); no chart visible to extract data from.
- Surrounding text/context:
  - "$60 billion+ inflows in 2018 for Apollo"
  - Source URL: https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018
- Key entities: Apollo Global Management; metric = inflows > $60 billion; year = 2018; source = BusinessWire press release.
- Action needed: please re-upload the original chart image (or a higher-resolution file) to extract data.

## 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

EFTA00010319