| From: Chris Dilorio To: |
|---|
| Subject: Fw: Apollo/ Epstein/Kushner connection |
| Date: Tue, 03 Nov 2020 22:37:11 +0000 |
| Attachments: IMG_7021.jpg |
| Inline-Images: image.png |
| From: Chris Dilorio ‹ > Sent: Friday, October 30, 2020 6:20 AM |
| To: |
| Subject: Fw: Apollo/ Epstein/Kushner connection |
| From: Chris Dilorio Sent: Friday, October 30, 2020 6:16 AM To: |
| Subject: Fw: Apollo/ Epstein/Kushner connection |
Greetings Janey, grossly corrupt SEC et al.¶
The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal “Do Not Investigate List”. Milken’s “right hand man at Drexel”. Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money¶
laundering shell called Environmental Solutions World Wide (ESWW). In 2002 the SEC brought a complaint against ESWW: Fraud. With money laundering flags too numerous to count. But, in typical SEC Cover up mode: no AML complaint. https://www.sec.gov/litigation/litreleasesnr17673a.htm¶
Environmental Solutions Worldwide, Inc. et al.: Lit. Rel. No. 17673a / August 13, 2002 - SEC¶
UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 17673A / August 13, 2002 SEC Files Civil Lawsuit in $15 Million “Pump and Dump” Stock Fraud Case¶
So, Black, his family, and Apollo KNEW ESWW was an OTCM money laundering shell when it “invested” along side Epstein. But, Phat Leon, his family, Apollo didn’t just own ESWW stock, they controlled the company¶
https://in.reuters.com/finance/stocks/company-officers/ESWW.PK¶
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The SEC kept ESWW up and running for 13 years AFTER it filed its complaint while Black/his family/Apollo/Epstein laundered millions of dollars through this SEC declared “scam”. In the end, ESWW wasn’t even revoked. Rather: voluntarily withdrawn.¶
https://www.sec.govicgi-bin/browse-edgar? actionrgetcompany&C I K=0001082278&ownerexc lude&count=40&hidefilings=0¶
The ESWW CEO/Chairman was a guy named Mark Yung Dually employed at a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014¶
hftps://www.sec.gov/cgi-bin/browse-edgar?ClIC=1176948&owner—exclude¶
Ares/Ressler bought Neiman Marcus in 2013¶
https://www.reuters.corn/article/us-neimanmarcus-ares-idUSBRE9880OZ20 130909¶
| Neiman Marcus sold for $6 billion to Canada Pension Plan, Ares I Reuters |
|---|
| The owners of Neiman Marcus Inc <nmrcus.ul> agreed to sell the U.S. luxury department store chain to two private investors for $6 billion, almost $1 billion more than they paid for the company in </nmrcus.ul> |
| www.reuters.com |
One of these things is not like the others: Dan Kamensky is NOT on the Milken et al SECIDoJ “Do not investigate list”. He never had a chance. Kamensky was an outsider in a process only available to Milken flunkie degenerates. ESWW: a money laundering OTCM shell. Leon Black? His family? Apollo? Epstein? Yes SDNY and grossly corrupt SEC: Junk is junk. Milken is the nexus of ALL of it. Obviously, Pm not in the inner circle either Mr Kamensky. I blew the whistle on a massive, SEC facilitated fraud on the public that is very much ongoing. The SEC has KNOWINGLY used the SDNY courts to perpetuate this massive fraud prosecuting some while corruptly and criminally obstructing prosecution of KNOWN criminals. AND screwing those who blow the whistle and dare challenge: Dan Kamensky and Chris Dilorio. Happy Friday!¶
Christopher J Dilorio Whistleblower¶