Document Mentions (3 shared documents)

EFTA00010786_email_002

2 mentions1 same-page

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to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick EFTA00010790

lololol From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010789 More.... Trump Ohio fundraiser Brian Colleran https://www.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at- nursing-home-magnat

EFTA00027528_email_002

2 mentions1 same-page

Page ?Same page

to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilin

'll follow back lololol From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Brian Colleran https://www.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at- nursing-home-magnat

EFTA00010724_email_002

2 mentions1 same-page

Page ?Same page

From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Brian Colleran https://www.cleveland.com/politics/2019/07/donald-trump-com ing-to-cleveland-f riday-for-fundraiser-at- nursing-home-magn