Whistleblower emails to SEC IG alleging Apollo and Epstein-linked conduct, 2019

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sabellac@sec.gov 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 httpsWwww.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?¶

https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-nextbet-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 Sent: Thursday, May 2, 2019 3:35 PM¶

To:¶

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¶

White House whistleblower speaks out on security clearance controversy
Carl Kline was supposed to appear before House committee staff Tuesday to face questions related to his handling of White House security clearances.
www.nbcnews.com

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/a rticle/3715526-environ mental-solutions-worldwide-revi s it ing-holding-gone-dark-¶

can-sleep-better-night?mod=mw quote news¶

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 <fl¶

Sent: Sunday, April 14, 2019 1:04 PM
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.¶

VONW.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.comknipeopleijamie-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¶

17	Form Joins
	Wilmer joining the Fec week p under t
	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.¶

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¶

To:

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.¶

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-companyi¶

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¶

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

Fucking A I am good Cheers! Christopher Dilorio¶