Document Mentions (3 shared documents)

EFTA00027528_email_002

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NOMOU Bistricers Feinberg: Danaos Trump attorney: EKONOMOU Barr 1MDB waiver: AQR Cheers! Follow me on Twitter I'll follow back lololol From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Brian Colleran https:

8/0001144204-10-011488-index.htm Colleran https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm Cheers! Christopher Dilorio and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: EFTA00027531 Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman, Th

to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilin

EFTA00010724_email_002

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8/0001144204-10-011488-index.htm Colleran https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm Cheers! Christopher Dilorio and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: < EFTA00010727 Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman,

From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Brian Colleran https:

EFTA00010786_email_002

2 mentions1 same-page

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From: Chris Dilorio Sent: Thursday, July 18, 2019 11:54 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Healthcare fraud is pretty serious shit. What SECURIT

to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick EFTA00010790