From: Chris Dilorio

To:

"

"

A

V"

V"

Subject: Fw: Apollo/ Epstein/Kushner connection

Date: Fri, 24 May 2019 13:23:55 +0000

Attachments: IMG_7021.jpg

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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

Title: 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

Key details:
- Defendant: Stephen M. Calk, bank CEO.
- Allegation: Corruptly soliciting a presidential administration position in exchange for approving $16 million in loans.
- Offices involved: U.S. Attorney’s Office, Southern District of New York (USAO‑SDNY); Department of Justice.
- Named officials (from text): Audrey Strauss (Acting U.S. Attorney, acting under authority conferred by 28 U.S.C. § 515); William F. Sweeney Jr. (Assistant Director‑in‑Charge, New York Field Office, FBI); Patricia Tarasca (Special Agent‑in‑Charge, New York Region, Federal Deposit Insurance Corporation Office of Inspector… [text truncated]).
- Source: www.justice.gov (justice.gov/usao-sdny/pr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential-administration)

## 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

The image is blank.


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

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

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

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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-idUSL5E7KGOSI20110916

*   **Title:** UPDATE 2-Putin gets SWF, PE backing for Russia fund
*   **Source:** Reuters
*   **Key Point:** Apollo's Black shares platform with Putin

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
- Source: www.businessinsider.com
- Snippet (visible): "A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market ..."
- Key entities: Blackstone; Knight Capital; unnamed trader (quoted by Business Insider); Knight’s market‑making team; >$20 billion in trades (average, last year)
- Links: https://www.businessinsider.com/blackstone-dodged-a-bullet-with-knight-capital-2012-8 ; https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm

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

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Knight/TrimarkJOptimark 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 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/

The image appears to be blank, save for a small generic image of a sky/landscape scene in the upper-left corner.


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

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 ...

nypost.com

Any questions?

Cheers traitorous scumbags!
Christo her Dilorio

From: Chris Dilorio <

Sent: Sunday, May 19, 2019 8:03 AM

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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

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

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

EFTA00010772

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 doneI

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 Otkovoµou, 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

- Headline: "Trump’s Last Line of Defense Against Mueller Is an Obscure Medieval Historian"
- Subhead/Blurb: "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."
- Named entities: Andrew Ekonomou; Trump; Robert Mueller (implied by "Mueller"); Byzantium; president’s legal team; Russia investigation
- Source: www.vanityfair.com
- Visual note: left-side image is a broken/missing 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 $$$ laundering Ekonomou shell known as DryShips?

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

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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

Image appears blank / failed to load (shows broken-image placeholder). No chart or readable content to extract.

Key contextual entities (from surrounding text):
- Title: "Kalani claims charity not a motive for DryShips aid"
- Entities: Kalani; DryShips; TradeWinds (publication)

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.

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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

Title: Toronto-based Brookfield faces scrutiny from Democrats over deal with Kushner company | The Star

Summary: Brookfield says politics were not involved in its decision to acquire a New York office tower from the family of Jared Kushner.

Key entities:
- Brookfield (real estate giant)
- Kushner family / Kushner Company
- Jared Kushner (President Donald Trump’s son-in-law and senior aide)
- Democrats (scrutiny)

Key fact: Acquisition of a New York office tower is drawing political scrutiny; Brookfield denies political influence.

Source: www.thestar.com

Visual: image placeholder/broken image on left.

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

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

- Title: "666 Fifth | Brookfield | Apollo Global Management"
- Publisher: The Real Deal (therealdeal.com)
- Date (from URL): 2018-11-15
- Summary: Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan.
- Key entities: Apollo Global Management; Brookfield Property Partners; 666 Fifth Avenue
- Financing detail: $300M+ mezzanine loan
- Source link: https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financing/

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

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The image shows a placeholder icon for an image that has not been loaded.


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: a █████
Subject: FW: Apolio/ Epstein/Kushner connection

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

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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

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

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- Image status: broken/missing — blank white area with small broken-image icon; no chart or visible content to extract.
- No legend or data present.
- Context/headline (provided): "Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes"
- Key entities: Apollo (Apollo Global Management), Blackstone, insurance sector, Wall Street, Forbes (source).

# 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. 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

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

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- Image appears to be missing/broken: small broken-image icon at top-left and a large blank white rectangle.
- Caption/headline shown: "White House whistleblower speaks out on security clearance controversy"
- No chart, no legend, no visible people or data to extract.

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! 
Christo her Diiorio (no L's scumbag)

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

Subject: Fw: Apollo/ Epstein/Kushner connection

- Image type: photograph of spectators in stadium/arena seating.
- Visible people: at least 8 individuals seated in two rows (foreground and background).
- Prominent subjects:
  - Central person: older male, navy/blue button shirt, sunglasses, hands clasped in lap.
  - Left of center: younger male, dark polo, sunglasses hanging from shirt.
  - Right of center: young female, white tank top, choker necklace.
  - Front row right: male wearing white baseball cap.
  - Front row left: female wearing patterned jacket and sunglasses.
- Notable objects/details: plastic water bottle behind central person; multiple people wearing sunglasses; casual attire; neutral/observant facial expressions.
- No visible signage, text, or identifying labels in 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

- Headline: Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night
- Company / Ticker: Environmental Solutions Worldwide, Inc. (OTCMKTS: ESWW)
- Source: Seeking Alpha (seekingalpha.com)
- Excerpt: "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."
- URL (context): https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark-can-sleep-better-night?mod=mw_quote_news
- Visual note: left-side thumbnail appears missing/broken (placeholder icon).

## "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

- Headline: "SEC Spots a Way to Starve the Most Suspicious Penny Stocks - Bloomberg"
- Source: Bloomberg (www.bloomberg.com; article link shown in context: https://www.bloomberg.com/news/articles/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny-)
- 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
- Key entities/topics: SEC, penny stocks, dark companies, OTC market, retail investors, enforcement/quoting restrictions

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

EFTA00010780

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/

| Field | Value |
|---|---|
| Image | Broken/missing image icon (placeholder) |
| Name / Title | Howard E. Heiss |
| Firm | O'Melveny & Myers |
| Description | "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." |
| Website | 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

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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

The image appears to be an empty placeholder. There's a small image icon in the upper left corner, suggesting an image was intended but is not loading.


## 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

EFTA00010782

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/

- Page title: Our Board - ESW Group®
- Name: MARK YUNG
- Role: Co-Founder and Managing Principal, OCV Management, LLC ("OCV")
- Bio (summary): Investor, owner and operator of technology and life‑science companies based in Los Angeles. Previously Managing Director at Orchard Capital Corp., joined in 2006. Bio text truncated ("Through his affiliation with [...]").
- Source: eswgroup.com
- Visual: profile image placeholder present on left

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

- Headline: "Trump: Kushner's security clearance is up to Kelly"
- Snippet: "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: www.cnbc.com (link: https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html)
- Context note: Related caption notes that another Milken protege / Apollo founding partner Josh Harris was considered for a White House job.
- Visual: left-side image appears as a broken/placeholder image.

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

- Image status: broken/missing — no chart or data visible to extract.
- Contextual data from surrounding text:
  - Entity: Apollo Global Management, LLC
  - Metric: $60+ billion inflows
  - Period: 2018
  - Source: BusinessWire press release (Aug 2, 2018) — https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018

## 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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