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

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-idUSL5E7KG0SI20110916 UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's

EFTA00010724_email_003

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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-idUSL5E7KG0SI20110916 UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's

EFTA00011051_email_003

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9 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-idUSLSE7KGOSI20110916 EFTA00011057 UPDATE 2-Putin gets SWF, PE backing for Russia fu

Mutual Connections (78)

Entities connected to both Greek Shipping and Black/Apollo/Schwarzman

Donald Trump

PERSON

5 w/ Greek·7 w/ Black/Apollo/Schwarzman

Jared Kushner

PERSON

5 w/ Greek·7 w/ Black/Apollo/Schwarzman

Jeffrey Epstein

PERSON

5 w/ Greek·7 w/ Black/Apollo/Schwarzman

Chris Dilorio

PERSON

5 w/ Greek·7 w/ Black/Apollo/Schwarzman

Knight Capital's