Document Mentions (3 shared documents)

EFTA00027528_email_003

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ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http

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 Greek Shipping and Leon Black/ Apollo

Donald Trump

Jared Kushner

Jeffrey Epstein

Chris Dilorio

Knight Capital's