Document Mentions (3 shared documents)

EFTA00027528_email_003

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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 Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed

Whistleblower From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00027537 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idU

EFTA00010724_email_003

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Whistleblower From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010733 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idU

EFTA00011051_email_003

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stopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idU

Mutual Connections (78)

Entities connected to both Lorber/Calk/Elliman and Leon Black/ Apollo

Donald Trump

PERSON

5 w/ Lorber/Calk/Elliman·7 w/ Leon

Jared Kushner

PERSON

5 w/ Lorber/Calk/Elliman·7 w/ Leon

Jeffrey Epstein

PERSON

5 w/ Lorber/Calk/Elliman·7 w/ Leon

Chris Dilorio

PERSON

5 w/ Lorber/Calk/Elliman·7 w/ Leon

Knight Capital's