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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
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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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
2 mentions1 same-page
Page ?Same page
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
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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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-
ubject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:09 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Char
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Mutual Connections (79)
Entities connected to both New Valley and Ms Strauss
CD
Chris Dilorio
PERSON6 w/ New·21 w/ Ms
Jared Kushner
PERSON6 w/ New·16 w/ Ms
Donald Trump
PERSON6 w/ New·15 w/ Ms
LB
Leon Black
PERSON4 w/ New·15 w/ Ms
Michael Milken
PERSON2 w/ New·16 w/ Ms
Liechtenstein
LOCATION5 w/ New·11 w/ Ms
JA
Janey
PERSON2 w/ New·13 w/ Ms
Jeffrey Epstein
PERSON6 w/ New·9 w/ Ms
Barry Diller
PERSON4 w/ New·10 w/ Ms
Blackstone
ORGANIZATION4 w/ New·9 w/ Ms
Audrey Strauss
PERSON6 w/ New·7 w/ Ms
MW
Martin Weinberg
PERSON2 w/ New·10 w/ Ms
Bloomberg L.P.
ORGANIZATION2 w/ New·8 w/ Ms
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION6 w/ New·4 w/ Ms
PT
Patricia Tarasca
PERSON6 w/ New·4 w/ Ms
SC
Stephen M. Calk
PERSON6 w/ New·4 w/ Ms
Eliot Spitzer
PERSON4 w/ New·6 w/ Ms
The U.S. Securities and Exchange Commission
ORGANIZATION6 w/ New·4 w/ Ms
Stephen Hawking
PERSON6 w/ New·4 w/ Ms
WJ
William F. Sweeney Jr
PERSON5 w/ New·4 w/ Ms