- Document: Screenshot of a forwarded email
- Subject: "Fw: Apollo/ Epstein/Kushner connection"
- From: "Chris DiIorio" (email address redacted)
- To: Multiple recipients — all redacted with black bars
- Body: Entire message content redacted (multiple full-line black bars)
- Visible metadata: "From:" and "To:" headers present; no visible date/time; no readable attachments or message text visible

Subject: Fw: Apollo/ Epstein/Kushner connection

Date: Thu, 11 Jul 2019 14:07:56 +0000

Attachments: IMG_7021.jpg

Inline-Images: image.png

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

EFTA00011051

Title (from surrounding text): Jeffrey Epstein's "Infinite Means" May Be a Mirage

Image status:
- Image appears missing or broken (shows a small broken-image icon).
- No visible chart, legend, axes, labels, or other content to extract.

Action:
- Please reupload a complete/high-resolution image of the figure so I can extract data or key details.

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

- From: Chris Dilorio
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Monday, July 8, 2019 6:25 AM
- To: (redacted)
- Body: Entire message content redacted — many black bars obscuring recipients and all message lines (approx. 15–18 redaction lines)

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 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

EFTA00011052

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: Gil), today sent a letter to the GrafTech Board of Directors disclosing that it has submitted a ...

www.sec.gov

## 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 ...

EFTA00011053

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 NITE/VIRT 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 Ditorio

From: Chris Dilorio <██████>
Sent: Wednesday, June 26, 2019 6:07 AM
To: ██████
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <██████>
Sent: Tuesday, June 25, 2019 2:31 PM
To: █████
Subject: Fw: Apollo/ Epstein/Kushner connection

EFTA00011054

From: Chris Dilorio Sent: Friday, May 24, 2019 7:27 AM

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

From: Chris Dilorio <masked>
Sent: Friday, May 24, 2019 7:23 AM

The image shows an email with redacted content. The "To:" field is visible, followed by multiple lines of redacted text, likely the email body and any other headers. The subject line references "Apollo/Epstein/Kushner connection."


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

*   Stephen M. Calk, a bank CEO, was charged with corruptly soliciting a position in the Presidential Administration in exchange for approving $16 million in loans.
*   The USAO-SDNY and the Department of Justice are involved.
*   Audrey Strauss (Attorney for the United States), William F. Sweeney Jr. (FBI Assistant Director-in-Charge), and Patricia Tarasca (FDIC Special Agent-in-Charge) are mentioned.

But, this is the beginning of the story not the end

Calk/Lorber/Elliman: Trump

EFTA00011055

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

Key entities: Phillip Frost, SEC.

SEC filed stock fraud charges against Phillip Frost and associates. They are accused of making $27 million in pump-and-dump stock schemes. The title of the article is "SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg". The article is from 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 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

EFTA00011056

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 <

Sent: Thursday, May 23, 2019 5:59 AM

The image is an email that has been redacted with black bars. The subject is "Fw: Apollo/ Epstein/Kushner connection". The email was sent on Thursday, May 23, 2019, at 5:59 AM. The "To" field is redacted, as are the email body and potentially a signature line or additional information at the bottom.

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

EFTA00011057

| Field | Extracted text |
|---|---|
| Headline | UPDATE 2-Putin gets SWF, PE backing for Russia fund |
| Subheadline / Summary line | * Apollo's Black shares platform with Putin |
| Source / URL shown | www.reuters.com |
| Image | Broken/missing image placeholder shown on left |

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
*   **Key Entities:** Blackstone, Knight Capital
*   **Summary:** A trader stated Blackstone envied Knight Capital's market-making team which executed over $20 billion in trades.
*   **Source:** Business Insider (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 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/

EFTA00011058

- Image content: broken/missing image placeholder — large blank white rectangle with a small broken-image icon in the top-left.
- Surrounding headline text: "Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post"
- Key entities/phrases: Spitzer accuser; "$5K-a-night"; "lives life of luxury"; New York Post.

# 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

This is an email.

*   **From:** Chris Dilorio
*   **Sent:** Sunday, May 19, 2019, 8:03 AM
*   **To:** (redacted)
*   Email content 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

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

EFTA00011059

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)

George Economou (shipbuilder) - Wikipedia

George Economou or Georgios Ekonomou (1€dipytoc OtKovbµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil

EFTA00011060

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"
- 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."
- Key person: Andrew Ekonomou
- Source: www.vanityfair.com
- Visual note: left side shows a broken/missing image placeholder.

## 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

Key information:

*   **Title:** Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS) | Seeking Alpha - Stock Market Insights | Seeking Alpha
*   **Source:** rgrdlaw.com (court document)
*   In 2012, DryShips generated $1.23 billion in total revenue but posted a $246 million loss.
*   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

I'm unable to process that image.  Is there anything else I can do to help?

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

EFTA00011061

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.

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

which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan
https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financing/

EFTA00011062

- Type: Placeholder / missing image
- Appearance: Large white rectangle with thin gray border; small broken-image icon in the top-left corner
- Content: No chart, text, or other visible data present
- Likely meaning: Image failed to load or is not available

## 666 Fifth I Brookfield I Apollo Global
Management

Private equity company Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a 5300 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 is blank.

## 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

EFTA00011063

From: Chris Dilorio <masked>
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

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

EFTA00011064

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

- Image: blank/placeholder (broken image icon, no visible chart or photo)
- Surrounding text / title: "Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street" — Forbes
- Key entities: Apollo, Blackstone, insurance, Wall Street, Forbes
- URL slug/context: 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: oig@sec.gov; | chairmanoffice@sec.gov;
john.lausch@usdoj.gov; John.Kucera@usdoj.gov;
shannen.beckman@usdoj.gov; woo.lee@usdoj.gov; Deborah.connor@usdoj.gov; mary.butler@usdoj.gov;
jonathan.baum@usdoj.gov; steven.welk@usdoj.gov; lawrence.middleton@usdoj.gov;
wadhwas@sec.gov;| ; theresa.watson3@usdoj.gov;
welshhansc@sec.gov; jessie.liu@usdoj.gov; yvonne.huber@finra.org; hodgmanm@sec.gov; brickerw@sec.gov;
hinmanw@sec.gov; goodmank@sec.gov; paleym@sec.gov; craig.carpenito@usdoj.gov; mooneyj@sec.gov;
christopher.delzotto@ic.fbi.gov; michael.braconi@ic.fbi.gov; kathy.enstrom@ci.irs.gov; |
m.kendall.day@usdoj.gov; gottschallk@sec.gov; redfearnb@sec.gov;
fortinop@sec.gov; enrightj@sec.gov; ferrantec@sec.gov; brucculerid@sec.gov; pollocks@sec.gov;

EFTA00011065

market.intelligencedesk@nasdaq.com; ayoolaf@sec.gov; bairde@sec.gov; fredricksond@sec.gov; sansonej@sec.gov;
wardlawl@sec.gov; windsorc@sec.gov; brombergk@sec.gov; nolanj@sec.gov; wadleyd@sec.gov; bestr@sec.gov;
polisej@sec.gov; driscollp@sec.gov; parratts@sec.gov; sollazzor@sec.gov; John Crudele; joseph.borg@asc.alabama.gov;
market.abuse@fca.org.uk; fishmanj@sullcrom.com; | smckessy@phillipsandcohen.com;
rrepetto@sandleroneill.com; alex.kramm@ubs.com; bustilloe@sec.gov; bustoe@sec.gov; serranod@sec.gov;
zainab.ahmad@usdoj.gov; nestorc@sec.gov; wooj@sec.gov; chiona@sec.gov; kahld@sec.gov;
levensonp@sec.gov; duganj@sec.gov; kelcoursek@sec.gov; rebecca.ballhaus@wsj.com; vaughnk@sec.gov;
volleym@sec.gov; bennettj@sec.gov; toddg@sec.gov; frenchc@sec.gov; percivalh@sec.gov; peikins@sec.gov;
d_dayen@yahoo.com; william.alpert@barrons.com; amarques@miamiherald.com; rhirsch@miamiherald.com;
cfrank@miamiherald.com; kristin.broughton@wsj.com
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-securityclearance-don-n997476

*   **Headline**: White House whistleblower speaks out on security clearance controversy.
*   **Person**: Carl Kline
*   **Organization**: House Committee
*   **Website**: www.nbcnews.com

## Cheers!

Christopher Diiorio (no L's scumbag)

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

The image shows an email sent on Thursday, April 25, 2019 at 6:27 AM. The "To:" field and subsequent recipients are redacted with black bars.

EFTA00011066

Subject: Fw: Apollo/ Epstein/Kushner connection

- Not a chart — photograph of spectators in stadium/arena seating.
- Approx. 8–9 adults visible, seated in two staggered rows.
- Top row (left→right): man in dark polo, man in dark shirt (sunglasses), woman in white sleeveless top wearing a black choker, partial view of person in blue.
- Front row (left→right): woman with sunglasses and patterned top, woman with patterned blouse, man wearing white baseball cap and white shirt.
- Objects/details: clear plastic water bottle behind the central man; woman in white holding a drink (glass); several people wearing sunglasses.
- General mood/pose: relaxed, watching event; casual clothing.

ESWW: A money laundering NASDACUOTCM 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 is blank.

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

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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 <

- From: Chris Dilorio < (email truncated)
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Sunday, April 14, 2019 1:04 PM
- To: [redacted]
- Body: almost entirely redacted (multiple black bars covering the message content)

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/

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## 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

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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

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## 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

Email from Chris Dilorio on Saturday, April 13, 2019 at 11:30 AM. The body of the email and recipient are redacted. Subject: Apollo/ Epstein/Kushner connection

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?

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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

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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/

- Headline: SEC dropped probe month after firm aided Kushner company
- Source: nypost.com
- Excerpt / key points from image:
  - "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."
- Image note: preview image missing/broken
- Provided context lines:
  - "Oh, baby"
  - " $60 billion+ inflows in 2018 for Apollo" (Businesswire link to Apollo Global Management press release)

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!

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Fucking A
I  am good
Cheers! 
Christopher Dilorio

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