DOJ Epstein Files, Data Set 8 (EFTA00011051)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00011051
- Pages
- 46
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
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.
Cheers! Christopher Dilorio
T
From: Chris Dilorio Sent: Monday, July 8, 2019 6:25 AM
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
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 …
vii.vw. sec g ov
https://www.haaretz.com/israel-news/elections/.premium-the-netanyahu-milikowsky-ties-could-be-on-theway-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 Finerrnan
“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 …
pg 57 of this SEC reviewed public offering https://vvvvw.sec.gov/Archives/edgar/data/931148/000104746919000874/a2237872zs-l.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 …
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
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
| To: | |
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Subject: Fw: Apollo/ Epstein/Kushner connection
Getting warmer Ms Strauss
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
| 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.
vo.y \ v. s ec ci ov
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
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: | |
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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-idUSLSE7KGOSI20110916
| 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.businessinsidercom/blackstone-dodged-a-bullet-with-knight-capital-2012-8
| Blackstone Dodged A Bullet With Knight Capital - Business Insider |
|---|
| 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 |
| www.businessinsider.com |
https://vvww.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=getcompan &C1K=0001003740&owner=exclude&count=40&hidefilings=0
https://ag.ny.g press-release/us-attorney-lynch-and-nys-attorney-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.corn/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxuryl
Any questions?
Cheers traitorous scumbags! Christo her Dilorio
From: Chris Dilorio Sent: Sunday, May 19, 2019 8:03 AM
To:
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 hart tha nntantial to trinnar a wctamir malteinwn of m it finanrial marleotc
v. 2-3r ke-.,a o.corn
Cheers! Christopher Dilorio
From: Chris Dilorio c 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
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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 (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 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.vanityfaitcominews/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.corn/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
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
v.ww.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/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
| 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.thestaccom |
which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financingL
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
| Trump Chooses Cerberus’s Stephen Feinberg to Lead Spy Advisory Panel - Bloomberg |
|---|
| President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and |
| www.bloomberg.com |
Bawag/Refco Virtu first bid for Knight post “glitch” and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU
https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exclude&count=40&hidefilings=0
Janey, IG update my various pending TCR’s and complaints
Yours VERY TRULY And INFINITELY smarter than anyone on this e mail list
Christopher J Dilorio Whistleblower
From: Chris Dilorio Sent: Monday, May 13, 2019 5:41 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection
From: Chris Dilorio Sent: Saturday, May 11, 2019 8:00 AM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection
From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM
| SAUN WALLARI (1114) 0) 2022 0150 (111) | |
|---|---|
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.govilitigationicomplaints/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 …
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?
| 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; chair-ma noffice@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;
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
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 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/a rticle/3715526-environ mental-solutions-worldwide-revisiting-holding-gone-dark-
can-sleep-better-night?mod=mw quote news
li 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/2018-10-0 Usec-spots-a-way-to-starve-the-most-suspicious-pennystocks
| 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
| Sent: Sunday, April 14, 2019 1:04 PM |
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| To: | |
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.
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.
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.
https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale
| 17 | Form Joins |
|---|---|
| Wilmer joining the Fec week p under |
|
| www.w |
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.
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
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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/
| 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.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.
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
| 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
Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!
Fucking A I am good Cheers! Christopher Dilorio