Document Mentions (3 shared documents)

EFTA00027528_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 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

TradeWinds KaIani claims charity not a motive for DryShips aid Marc Bistricer- led investment house says it had risk and profit in mind lending to George Economou's struggling public company, not attempt to ve.wv.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check

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

EFTA00010767_email_002

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From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM 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

TradeWinds Kalani claims charity not a motive for DryShips aid Marc Bistricer- led investment house says it had risk and profit in mind lending to George Economou's struggling public company, not attempt to www.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check s