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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
nection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: EFTA00010794 Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httpsliwww.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charge
2 mentions1 same-page
Page ?Same page
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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
2 mentions1 same-page
Page ?Same page
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
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Mutual Connections (78)
Entities connected to both Lorber/Calk/Elliman and Ms Strauss
CD
Chris Dilorio
PERSON5 w/ Lorber/Calk/Elliman·21 w/ Ms
Jared Kushner
PERSON5 w/ Lorber/Calk/Elliman·16 w/ Ms
Donald Trump
PERSON5 w/ Lorber/Calk/Elliman·15 w/ Ms
LB
Leon Black
PERSON3 w/ Lorber/Calk/Elliman·15 w/ Ms
Michael Milken
PERSON2 w/ Lorber/Calk/Elliman·16 w/ Ms
Liechtenstein
LOCATION5 w/ Lorber/Calk/Elliman·11 w/ Ms
JA
Janey
PERSON2 w/ Lorber/Calk/Elliman·13 w/ Ms
Jeffrey Epstein
PERSON5 w/ Lorber/Calk/Elliman·9 w/ Ms
Barry Diller
PERSON3 w/ Lorber/Calk/Elliman·10 w/ Ms
Blackstone
ORGANIZATION3 w/ Lorber/Calk/Elliman·9 w/ Ms
Audrey Strauss
PERSON5 w/ Lorber/Calk/Elliman·7 w/ Ms
MW
Martin Weinberg
PERSON2 w/ Lorber/Calk/Elliman·10 w/ Ms
Bloomberg L.P.
ORGANIZATION2 w/ Lorber/Calk/Elliman·8 w/ Ms
New Valley
LOCATION5 w/ Lorber/Calk/Elliman·4 w/ Ms
The U.S. Securities and Exchange Commission
ORGANIZATION5 w/ Lorber/Calk/Elliman·4 w/ Ms
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION5 w/ Lorber/Calk/Elliman·4 w/ Ms
PT
Patricia Tarasca
PERSON5 w/ Lorber/Calk/Elliman·4 w/ Ms
SC
Stephen M. Calk
PERSON5 w/ Lorber/Calk/Elliman·4 w/ Ms
Stephen Hawking
PERSON5 w/ Lorber/Calk/Elliman·4 w/ Ms
Eliot Spitzer
PERSON3 w/ Lorber/Calk/Elliman·6 w/ Ms