Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 18 Jul 2019 17:54:54 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png

Healthcare fraud is pretty serious shit. What SECURITIES LAWS should be https://www.law.cornell.edu/uscode/text/18/1347

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

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 Iololol

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

More…. Trump Ohio fundraiser Brian Colleran https://www.cleveland.com/politics/2019/07/donald-trump-com ing-to-cleveland-f riday-for-fundraiser-atnursing-home-magnates-house.html

https://www.justice gov/opa/pethree-companies-and-their-executives-pay-195-million-resolve-false-claims-actallegations

Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0

httpsliwww 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

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.nyti mes.com/2019/07/10/business/jeffrey-epstein-net-worth.html

Cheers! Christopher Dilorio

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/edga r/data/931148/000119312516427770/0001193125-16-427770-i ndex. 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 …

vAvw.sec.gov

https://www.haaretz.com/israel-news/electionstpremium-the-netanyahu-milikowsky-ties-could-be-on-theway-to-an-fbi-investigation-1.7090960

Wall Street / CNBC Wiz Karen Finerman “Save Graft etc” https://www.sec.gov/Archivesiedgar/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: GTI), today sent a letter to the GrafTech Board of Directors disclosing that it has submitted a …

voNw.sec gov

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.corn/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: jd@johnnydwyermet; mmorrison@judicialwatch.org; jfarrell@judicialwatch.org

Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio Sent: Tuesday, June 25, 2019 2:31 PM 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

Subject: Fw: Apollo/ Epstein/Kushner connection

Getting warmer Ms Strauss

httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidentialadministration

Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Patricia Tarasca, the Special Agent-in-Charge of the New York

wwwjustice.gov

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

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

vo.vw.sec goy

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

From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To:

Subject: Fw: Apollo/ Epstein/Kushner connection

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

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

ICnight/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-attomey-general-spitzer-announce-20-defendantsindicted-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/201 6/02/ 1 6/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/

Any questions?

Cheers traitorous scumbags! Christo her Dilorio

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-michaelmilken

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

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/xsIEFFECTX01/primary doc.xml

The “genius f’n quant” AQR/Greek shipping /Economou/DRYWORIG/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 (Ildwytoc 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.vanityfaiccominews/2018/03/andrew-ekonomou-donald-trump-legal-team amp

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

’Charity not the motive”

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

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/xsIFormDX01/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.thestarcom/news/world/2019/03/12/toronto-based-brookfield-faces-scrutiny-from-democratsover-deal-with-kushner-company.html

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-spyadvisory-panel

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

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

From: Chris Dilorio Sent: Saturday, May 11, 2019 8:00 AM

To

Subject: Fw: Apollo/ Epstein/Kushner connection

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

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.

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?

httpsliwww.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-nextbet-to-disrupt-wall-street/#5d647dbe7689

Cheers! Christopher Dilorio Whistleblower

From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To:

Subject: Fw: Apollo/ Epstein/Kushner connection

1G,

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

Cheers! Christopher Diiorio (no L’s scumbag)

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

Subject: Fw: Apollo/ Epstein/Kushner connection

ESWW: A money laundering NASDAQ/OTCM 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-darkcan-sleep-better-night?mod=mw quote news

’Not credible”???

How about the SEC’s OWN words?

https://www.bloomberg.com/news/articles/2018-10-0 Usec-spots-a-way-to-starve-the-most-suspicious-pennystocks

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 <fl

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/

st 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/dsl.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

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 11 attacks 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.

VAVW. sec goy

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

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?

De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/

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.kkIllp.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.kkillp.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

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-companyj

Oh, baby $60 billion+ inflows in 2018 for Apollo

https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018

Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!

Fucking A I am good Cheers! Christopher Dilorio