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Document Mentions (6 shared documents)
2 mentions1 same-page
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th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge o
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell EFTA00010796
2 mentions1 same-page
Page ?Same page
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA0002
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
2 mentions1 same-page
Page ?Same page
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA0001
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
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2 mentions1 same-page
Page ?Same page
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge o
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
2 mentions1 same-page
Page ?Same page
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William E Sweeney Jr, the Assistant Director-in- Charge of
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
2 mentions1 same-page
Page ?Same page
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge o
Federal Deposit Insurance Corporation Office of Inspector www.justice.gov but, this is where the story BEGINS Lorber/Vector/Elliman AND Apollo New Valley pg 7 https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm https://www.barrons.com/articles/sec-charges-phillip-frost-
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Mutual Connections (79)
Entities connected to both Audrey Strauss and New Valley
Jeffrey Epstein
PERSON590 w/ Audrey·6 w/ New
Prince Andrew
PERSON348 w/ Audrey·2 w/ New
Donald Trump
PERSON139 w/ Audrey·6 w/ New
LB
Leon Black
PERSON126 w/ Audrey·4 w/ New
Jared Kushner
PERSON97 w/ Audrey·6 w/ New
MW
Martin Weinberg
PERSON94 w/ Audrey·2 w/ New
CD
Chris Dilorio
PERSON85 w/ Audrey·6 w/ New
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION82 w/ Audrey·6 w/ New
George W. Bush
PERSON84 w/ Audrey·4 w/ New
Liechtenstein
LOCATION82 w/ Audrey·5 w/ New
Michael Milken
PERSON82 w/ Audrey·2 w/ New
Eliot Spitzer
PERSON78 w/ Audrey·4 w/ New
FBI
ORGANIZATION74 w/ Audrey·2 w/ New
Bloomberg L.P.
ORGANIZATION50 w/ Audrey·2 w/ New
Southern District of New York
ORGANIZATION44 w/ Audrey·4 w/ New
Stephen Hawking
PERSON42 w/ Audrey·6 w/ New
Vladimir Putin
PERSON36 w/ Audrey·4 w/ New
Atlanta
LOCATION28 w/ Audrey·2 w/ New
Barry Diller
PERSON25 w/ Audrey·4 w/ New
JA
Janey
PERSON25 w/ Audrey·2 w/ New