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ate Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of EFTA00027538 Investigation in New York, and RICHARD H. WALKER, Director of the Division 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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
ate Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of EFTA00010734 Investigation in New York, and RICHARD H. WALKER, Director of the Division of
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
ate Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement 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
ate Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of
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-
Entities connected to both BARRY W. MAWN and New Valley

Jared Kushner
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Jeffrey Epstein
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Donald Trump
PERSONChris Dilorio
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George W. Bush
PERSONLeon Black
PERSONRICHARD H. WALKER
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Southern District of New York
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Barry Diller
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Vladimir Putin
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Blackstone
ORGANIZATIONLynch
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LORETTA E. LYNCH
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Eliot Spitzer
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Business Insider
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Stephen Hawking
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