5
Shared Docs
5
Same-Page
5 / 5
Mentions
.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector wwwjustice.gov But, this is
158 13G filings, and 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
iam F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorbe
158 13G filings, and 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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
iam F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorbe
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is
158 13G filings, and 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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
S.C. 4 515, William E Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
Entities connected to both Patricia Tarasca and Lorber/Calk/Elliman

Jared Kushner
PERSON
Audrey Strauss
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONthe New York Field Office of the Federal Bureau of Investigation
ORGANIZATIONChris Dilorio
PERSONThe U.S. Securities and Exchange Commission
ORGANIZATIONNew Valley
LOCATIONStephen M. Calk
PERSONKremlin
ORGANIZATION
Liechtenstein
LOCATIONLadenburg Thalman
PERSONCalk/Lorber/Elliman
ORGANIZATIONApollo Moscow
ORGANIZATIONGreek Shipping
ORGANIZATIONVaduz Liechtenstein
LOCATIONWhalewisdom
ORGANIZATIONWilliam F. Sweeney Jr
PERSONApollo/Lorber
ORGANIZATION