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. 1, 2020

Whistleblower email to a recipient alleging a financial scheme, September 2020

Forwarded whistleblower email from a self-described whistleblower alleging a scheme involving a private equity firm, Trump, and figures close to a former administration official, tied to Kodak and Knight Capital.Machine-written summary

EFTA00098921

Sent: Tuesday, September 1, 2020 7:40 AM

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

Janey,

MORE on the Blackstone/Trump/Kushner KODK P&D grift.

Again, BX helped orchestrate the Knight “glitch” and bailout. No doubt, the “luckiest” f’ers on the Street. VERY high on the SEC do not investigate list. So, they can continue to facilitate criminal activity.

See below: Jason New: KODK BoD: BX. In charge of the KODK “internal investigation”. Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey

https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/

Cheers!

Christopher J Dilorio

Whistleblower

From: Chris Dilorio <

Sent: Thursday, August 20, 2020 12:04 PM