Lorber/Calk/Elliman
ORGANIZATIONthe Federal Deposit Insurance Corporation Office of Inspector
ORGANIZATION3
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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
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 the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorber: New Valley Corp httpsliwww.sec.gov/Archiv
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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump EFTA00011055 Lorber: New Valley Corp https://w
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
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 the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorber: New Valley Corp https://www.sec.gov/Arch
Entities connected to both Lorber/Calk/Elliman and the Federal Deposit Insurance Corporation Office of Inspector

Jared Kushner
PERSON
Donald Trump
PERSONChris Dilorio
PERSONStephen M. Calk
PERSON
Audrey Strauss
PERSON
Jeffrey Epstein
PERSONNew Valley
LOCATIONthe New York Field Office of the Federal Bureau of Investigation
ORGANIZATIONPatricia Tarasca
PERSON
Stephen Hawking
PERSONThe U.S. Securities and Exchange Commission
ORGANIZATIONVaduz Liechtenstein
LOCATIONLadenburg Thalman
PERSONKremlin
ORGANIZATIONCalk/Lorber/Elliman
ORGANIZATIONApollo Moscow
ORGANIZATIONGreek Shipping
ORGANIZATION
Liechtenstein
LOCATIONWhalewisdom
ORGANIZATIONWilliam F. Sweeney Jr
PERSON