- Subject (provided): "Fw: Apollo/ Epstein/Kushner connection"
- Header: "From:" line shows a sender name and a partially redacted email at msn.com (name not transcribed).
- "To:" section: many recipient lines — all fully redacted (approximately 20–25 separate recipient lines).
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- No visible date/time, attachments, or message content beyond the redacted header and black bars.

Subject: Fw: Apollo/ Epstein/Kushner connection

Date: Wed, 15 Apr 2020 14:41:23 +0000

Attachments: IMG_7021.jpg

Inline-Images: image.png

I am so FUCKING good I even impress myself

So, WHO has "green lighted" the Milken Degenerate Fat Leon Black/APO and the degenerate Steve

Schwarzman/BX take over of the Insurance industry?

Individual States Regulators, sure but there seems to be a monumental disagreement between the Trump white

House and States today. More to it? ABSOFUCKINGLUTELY

Recall Fat Leon/APO raiding Athene and investing policy holder money in bankrupt Harrahs and Caesars https://www.evanslaw.com/practice-areas/annuities-fraud/annuities-fraud-company/athene-life-insurance- and-annuity-company/

San Francisco Annuity Fraud Attorneys, Aviva USA, Annuity Fraud - Evans Law Firm

Annuity holders who purchased policies from ATHENE, Aviva USA and other affiliates may be at risk for fraud. Contact the Evans Law Firm to learn more.

www.evanslaw.com

EFTA00010786

Trump Junk. Today, because of "Coronavirus" Trump and another Milken Degenerate: Treasury Sec Mnuchin are bailing out High Yield: JUNK Milken degenerate flunkies: Fat Leon: #1 CLO Mgr Handler/Jefferies: #2 CLO Mgr CLO's: Junk on Steroids Remember the S&L crisis? Same Milken degenerates (incl Trump banker Moelis): Drexel stuffed S&L's with JUNK Shit hit the fan when forced to Mark to market CLO's: not required to mark to market. NO SHIT? The "Repo virus" preceded the "Corona virus" by months ANOTHER Milken Degenerate flunkies taxpayer bailout And, yes because of the APO/Athene/Harrahs/Caesars SHELL GAME, Athene is grossly insolvent but for Milken esque parking and moving "assets" on and off the balance sheet. Who is on the hook? per SEC reviewed filings: NOT APO. Just Athene https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000837332&owner=exclude&count=40&hidefilings=0

What have I been wrong about? NOT ONE SINGLE FUCKING THING

Cheers! 
Christopher J Dilorio
Blowing the Whistle on GROSSLY Corrupt Scumbags Extraordinaire

From: Chris Dilorio <██████>
Sent: Wednesday, October 23, 2019 10:11 AM
To: ██████
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <██████>
Sent: Wednesday, October 23, 2019 7:55 AM
To: ██████
Subject: Fw: Apollo/ Epstein/Kushner connection

EFTA00010787

From: Chris Dilorio

- Document type: Email (forwarded)
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Thursday, July 18, 2019 11:54 AM
- To: (recipient line fully redacted)
- Body: nearly all content redacted — many horizontal black bars of varying lengths
- Visible entities (from subject): Apollo, Epstein, Kushner
- No additional readable content or metadata visible beyond redactions

Subject: Fw: Apollo/ Epstein/Kushner connection

Healthcare fraud is pretty serious shit.

What SECURITIES LAWS should be

https://www.law.cornell.edu/uscode/text/18/1347

The image contains a placeholder icon indicating that the image could not be loaded.


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

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

www.law.cornell.edu

Colleran got off pretty easy, eh?
Certainly LOOKS like CRIMINAL fraud and
NOT 
CIVIL fraud
Trump: 
'acting' Asst Dal Readier becomes JUDGE Readier just like that
https://en.wikipedia.org/wiki/Chad Readier

EFTA00010788



## Chad Readier - Wikipedia

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

en.wikipedia.org

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

Calk: Lorber

Lorber/Elliman/lcahn: Frost/Honig/Stetson
AND 
Alpha Capital: Martin Schlaff: MY CLAIMS
Ladenburg/Gruntal: Refco/Bawag
Also Schlaff AND: Englander/Nordlicht/Kushners
abusive naked shorting to facilitate $$ laundering: Sedona/ Scan Graphics
My claims: NITE/VIRT: Refco on steroids
also CDEL
Frost brings down the WH
Frost/Honig/Stetson: Therapix/FSDDF
Urban: FSDDF/NITE/VIRT
Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy
Epstein: Schwarzman
Epstein: Black
Black/Schwarzman: Kushner (my BX SEC TCR)
SEC: dropped Apollo charges: Avakian/Heiss
SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman
1MDB: PHUN/Nordlicht/AIPAC: Greek shippers
Economou/EKONOMOU 
Bistricers 
Feinberg: Danaos
Trump attorney: EKONOMOU
Barr 1MDB waiver: AQR
Cheers! 
Follow me on Twitter

I'll follow back

lololol

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

EFTA00010789

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

- Headline: Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate’s house
- Source: cleveland.com (www.cleveland.com)
- Location: Cleveland, Ohio
- Summary: Republican President Donald Trump is visiting Cleveland for a private fundraiser at the home of nursing home executive Brian Colleran.
- Key entities: Donald Trump; Brian Colleran (nursing home executive); Cleveland, Ohio; cleveland.com

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

Key information:

Three companies and their executives pay $19.5 million to resolve false claims act allegations pertaining to rehabilitation therapy and hospice services.
The companies involved are: Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia).
The executives involved are Brian Colleran (Colleran) and Daniel Parker (Parker).
The allegations pertain to the submission of false claims for medically unnecessary rehabilitation therapy and hospice.
Source: www.justice.gov

Another Honig $$$ laundering shell
Intergetics 
Millenium 
NMC 
Regent 
take your pick

EFTA00010790

https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0

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

Colleran

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

Cheers!

Christopher Dilorio



and

From: Chris Dilorio

The email is from Chris Dilorio, with the subject "Fw: Apollo/ Epstein/Kushner connection".
The email was sent on Thursday, July 11, 2019, at 8:07 AM.
The "To" field and the email body are redacted.

Subject: Fw: Apollo/ Epstein/Kushner connection

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

Just a very long list of credible information I have provided to the grossly corrupt SEC et al scumbags Janey, update my various TCR's and derivatives. Separate but related Janey. Separate but related.

Hey, is Jay still working on his NITE/VIRT/Sull Crom disclosures?

https://www.nytimes.com/2019/07/10/business/jeffrey-epstein-net-worth.html

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

EFTA00010791

Cheers! 
Christopher Dilorio

From: Chris Dilorio <masked>
Sent: Monday, July 8, 2019 6:25 AM

- Context/subject (from surrounding text): "Fw: Apollo/ Epstein/Kushner connection"
- Image content: Email header showing "To:" followed by multiple redacted recipient lines (black bars).
- Count/structure: Approximately 16–18 redacted recipient entries of varying lengths.
- Visible metadata: No recipient names, addresses, sender, or date visible — all appear fully redacted.

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
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

EFTA00010792

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: G11), 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 ...

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

EFTA00010793

Needle coke, a crude oil derivative, accounts for 40-44% (depending on the year) of the cost to produce one metric ton of electrodes. Graftech, one of the leaders in graphite electrode production ...

agmetalminer.com

the Graftech/Graft etc balance sheet is complete fraud as well insolvent JP Morgan strikes again Grossly corrupt SEC "protecting Main Street as usual" Fraud certainly not limited to the OTCM Mr Teotia, congrats on taking Wes Bricker's job no doubt you're working hard on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITENIRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy.... Cheers! Christo her Dilorio

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 2:31PM

To:

Subject: Fw: Apollo/ Epstein/Kushner connection

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

From: Chris Dilorio
Sent: Friday, May 24, 2019 7:23 AM
To:

EFTA00010794

The image is a horizontal bar chart. The bars appear to represent different categories with varying lengths. Due to heavy redaction/obfuscation the axes and labels are obscured, preventing the retrieval of data.


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

- Headline: "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"
- Defendant: Stephen M. Calk — Bank CEO
- Allegation: Corruptly solicited a presidential administration position in exchange for approving loans
- Amount involved: $16 million in loans
- Charging office / source: U.S. Attorney’s Office, Southern District of New York (USAO-SDNY); www.justice.gov
- Named officials in release:
  - 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, FDIC Office of Inspector General
- Source link: https://www.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.
httpsliwww. barrons.com/articles/sec-charges-phillip-frost-1536608366

EFTA00010795

- Image appears to be missing/broken.
- White rectangular area with thin gray border.
- Small broken-image icon in the top-left corner.
- No visible text, data, or other graphical content.

## SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg

The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes

www.barrons.com

## Alpha Capital Anstalt Liechtenstein

in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails)

## Bag Men

Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR)

Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints.

https://www.sec.gov/news/press-release/2018-182

## SEC.gov I SEC Charges Microcap Fraudsters for Roles in Lucrative Market

## Manipulation Schemes

The Securities and Exchange Commission today charged a group of 10 individuals and 10 associated entities for their participation in long-running fraudulent schemes that generated over $27 million from 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

EFTA00010796

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

Email is being sent to multiple recipients. The subject line is "Fw: Apollo/Epstein/Kushner connection." The email was sent on Thursday, May 23, 2019 at 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-idUSL5E7KGOS|20110916

[image]
UPDATE 2-Putin gets SWF, PE backing for Russia fund
* Apollo's Black shares platform with Putin
www.reuters.com

https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp

Black/Apollo/Schwarzman: money laundering shells
https://www.businessinsider.com/blackstone-dodged-a-bullet-with-knight-capital-2012-8

EFTA00010797

Title: Blackstone Dodged A Bullet With Knight Capital - Business Insider

Snippet: "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 ..."

Source: www.businessinsider.com

Key entities: Blackstone; Knight Capital; Business Insider; unnamed trader

Key data point: executed an average of more than $20 billion in trades last year.

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/

- Title: Spitzer accuser was a $5K-a-night hooker who lives life of luxury - New York Post
- Excerpt (partial): "The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel is a divorced, globe-trotting beauty who once bared all the dirty details of her life as a $5,000-a-night hooker, The ..."
- Source/URL: nypost.com (New York Post)
- Key entities/terms shown: Eliot Spitzer; "Spitzer accuser" (unnamed in image); The Plaza hotel; "Russian vixen"; "$5,000-a-night hooker"; divorced; globe-trotting
- Visual note: left-side broken-image/thumbnail placeholder visible

Any questions?

Cheers traitorous scumbags!

EFTA00010798

Christo her Dilorio

From: Chris Dilorio <█████>
Sent: Sunday, May 19, 2019 8:03 AM

This is an image of an email. The sender sent the email Sunday, May 19, 2019, at 8:03 AM. All other information (recipients and body) is 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 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

EFTA00010799

## From: Chris Dilorio <

Sent: Wednesday, May 15, 2019 11:27 AM

The image is of an email "To:" line with numerous recipients. The text is redacted with black bars. The subject line reads "Apollo/ Epstein/Kushner connection". The email was sent on "Wednesday, May 15, 2019 11:27 AM".

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 (f€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

EFTA00010800

An image icon is in the top left corner.

## Trump's Last Line of Defense Against Mueller Is an Obscure Medieval Historian

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.

www.vanityfair.com

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

Key information from the image:

*   The image discusses a court case against DryShips and Kalani.
*   In 2012, DryShips (DRYS) generated $1.23 billion in total revenue but posted a $246 million loss. The company was posting losses every year.
*   Source: rgrdlaw.com (court document)
*   Source: Seeking Alpha

## 'Charity not the motive"

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

Key information from the image:

*   **Headline:** Kalani claims charity not a motive for DryShips aid | TradeWinds
*   **Summary:** Kalani claims charity was not a motive for aiding DryShips, rather risk and profit. Marc Bistricer led the investment. George Economou's company was struggling.
*   **Website:** 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 TOOI

EFTA00010801

AND

DAVID Bistricer happens to be a real estate developer
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001649096&owner=exclude&count=40&hidefilings=0

## 1 Bistricer/Clipper "investor"

Toronto based CI Investments
https://www.sec.gov/Archives/edgar/data/1649096/000116364819000009/0001163648-19-000009-index.htm

Check out this Reg D offering Bistricer/ Clipper did in Jan 2016 https://www.sec.gov/Archives/edgar/data/1649096/000161577416004014/xslForm DX01/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

| Field | Value |
|---|---|
| Headline | Toronto-based Brookfield faces scrutiny from Democrats over deal with Kushner company |
| Source | The Star (www.thestar.com) |
| Thumbnail | Missing/broken image |
| Summary / Excerpt | 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. |
| Key entities | Brookfield; Democrats; Kushner company; Jared Kushner; President Donald Trump |

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

Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan. The source is therealdeal.com.

EFTA00010802

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

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

EFTA00010803

From: Chris Dilorio

Sent: Saturday, May 11, 2019 8:00 AM

To 
Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio

The image shows an email, dated Monday, May 6, 2019 at 6:38 AM. The "To:" field and the email body have been redacted with black bars. The subject line of the email is "Fw: Apollo/ Epstein/Kushner connection".

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 Dal/IRS knows it.

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IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous offer. For the very simple reason that ALL of my allegations are accurate and true.

So, I again put the offer out there: refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC.

So, let's give these scumbags the insurance/annuities market.

This will NOT end well for tens of thousands of Americans.

Who "green lighted" this take over of the insurance industry by PE/Hedge funds?

https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next-
bet-to-disrupt-wall-street/#5d647dbe7689

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

For decades, Wall Street's gambit in insurance was to write policies and use the float as a source of capital for new investments. It's a staple of Berkshire Hathaway and copycats like Markel and ...

www.forbes.com

Cheers!
Christopher Dilorio
Whistleblower

From: Chris Dilorio <masked>
Sent: Thursday, May 2, 2019 3:35 PM

- Document type: email (header visible)
- Sent: Thursday, May 2, 2013 3:53 PM
- "To:" field present (recipient details redacted)
- Body and recipient lines: fully redacted with ~22 black bars (no visible content, names, or subject)

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Subject: Fw: Apollo/ Epstein/Kushner connection

IG,

This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male although very effeminate voice) was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that. This is a VERY serious matter. Felony. I intend to see "him" prosecuted to the fullest extent of the law. Within weeks of filing a complaint against the SEC and you. I obviously have hit a nerve. https://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security- clearance-don-n997476

- Headline: White House whistleblower speaks out on security clearance controversy
- Summary: Carl Kline was supposed to appear before House committee staff Tuesday to face questions related to his handling of White House security clearances.
- Key entities: Carl Kline; House committee staff; White House (security clearances)
- Source: www.nbcnews.com (NBC News)
- Visual: thumbnail image placeholder (broken/missing)

Cheers!
Christopher Diorio (no L's scumbag)

The image is an email header with most of the content redacted by black bars. Key details are:
*   **From:** Chris Dilorio
*   **Sent:** Thursday, April 25, 2019, 6:27 AM
*   **To:** Redacted

Subject: Fw: Apollo/ Epstein/Kushner connection

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The image shows Leon Black and Karlie Kloss in a crowd.

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

I'm unable to extract the data from the image, as the image is blank.

## 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

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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!

Christo her Ditorio

From: Chris Dilorio <masked>
Sent: Sunday, April 14, 2019 1:04 PM

The image displays an email with its content obscured by black bars, presumably for privacy. The "To:" field is visible at the top.

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/

- Profile title: [name withheld] — 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 photo placeholder/avatar.

https://www.sec.gov/Archives/edgar/data/1411494/000119312508077312/ds1.htm

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## 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

Robert Mueller III, former FBI Director, joins WilmerHale as a partner. He served as the sixth Director of the FBI for 12 years. The announcement is on 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!

EFTA00010809

You corrupt fucking scumbags
Christopher Dilorio

From: Chris Dilorio

The image shows an email with redacted content. The email was sent on Saturday, April 13, 2019 at 11:30 AM. The subject line is "Apollo/ Epstein/Kushner connection" according to the surrounding text.

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/



## 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 [...]

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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

- 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 provided by user: https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html)
- Key entities mentioned: Jared Kushner, John Kelly (implied by "Kelly"), private equity firm Apollo, The New York Times
- Provided context: Reference to Milken protege / Apollo founding partner Josh Harris being considered for a White House job

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/

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## SEC dropped probe month after firm aided
Kushner company

The feds last year dropped an investigation into a financial company a month after the firm gave Jared Kushner's family real estate business a $180 million loan, a new report said Friday. There ...

nypost.com

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

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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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