Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Sept. 16, 2020

Whistleblower email to an SEC contact alleging a Kodak loan fraud, Sept 2020

EFTA00080775

From: Chris Dilorio < > Sent: Wednesday, September 16, 2020 6:25 AM

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Janey,

Schwarzman must be pretty close to the top of the SEC's"do not investigate"list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up:KODK
Today,the KODK Board Member Jason New:Blackstone"independent"outside inquiry by the law firm Akin Gump is in

https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee-09.15.2020.pdf

”gaps” indeed

"gaps" indeed
The flowery New/BX cover up is chock FULL of gaps.
"Introduction to Phlow"
Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid Cure:hydroxychloroquine https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-to-manufacture-essential-medicines-in-shortage-301061648.html

Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to Manufacture Essential Medicines in Shortage - PR Newswire

RICHMOND, Va., May 19, 2020 /PRNewswire/ — Phlow, a U.S.-based, public benefit drug manufacturing corporation, has received federal government funding of $354 million for advanced manufacturing …

www.prnewswire.com

Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/

About Us | Phlow Corporation

Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups and early stage companies on accounting and financial reporting, capital

EFTA00080776

strategies, equity raising, project financing, milestones, business

www.phlow-usa.com

In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its Government contract

https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyesfacility-in-petersburg/

New Richmond-based pharma startup with $350M in funding eyes facility in Petersburg - Richmond BizSense

Earlier this month BizSense first reported Phlow’s initial government contract for $6 million, but details on the company’s plans remained unclear at the time.. Gupton said in an interview Tuesday the company’s plans have been in the works for about 18 months, well before COVID-19 hit.

richmondbizsense.com

Per the KODK/New/BX/Akin Gump cover up: pg 20

“On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to show it had a CUSTOMER for its future API’s”

Most definitely “DEFINITIVE AND MATERIAL”

So, where is the SEC reviewed/required 8k for this agreement?

https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235

Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers.

Further: WHY would the DFC consider “loaning” $765 million to KODK with NO EXISTING API capability when it already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are SEVERE

Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated “glitch”: KODK.

I know this information may be more than the SEC/DoJ are capable of comprehending.

Call me and I’ll walk you through it SLOWLY.

Cheers!

Christopher J Dilorio

Whistleblower