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Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
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/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm Apollo Moscow/Kremlin development
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
on ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorber: New Valley Corp https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm Apollo Moscow/Kremlin development
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
on ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorber: New Valley Corp https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm Apollo Moscow/Kremlin development
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
ork 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://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm Apollo Moscow/Krem
Entities connected to both William F. Sweeney Jr and Calk/Lorber/Elliman

Stephen Hawking
PERSON
Donald Trump
PERSONThe U.S. Securities and Exchange Commission
ORGANIZATIONthe New York Field Office of the Federal Bureau of Investigation
ORGANIZATION
Jeffrey Epstein
PERSONChris Dilorio
PERSONPatricia Tarasca
PERSON
Audrey Strauss
PERSONStephen M. Calk
PERSON
Jared Kushner
PERSONNew Valley
LOCATION
Liechtenstein
LOCATIONKremlin
ORGANIZATIONVaduz Liechtenstein
LOCATIONApollo Moscow
ORGANIZATIONLadenburg Thalman
PERSONGreek Shipping
ORGANIZATIONLorber/Calk/Elliman
ORGANIZATIONWhalewisdom
ORGANIZATIONKnight Capital's
ORGANIZATION