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laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/Ca
: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Conc
From: Chris DiIorio < =,• To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 14 Sep 2020 12:02:1
we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A str
From: Chris DiIorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 03 Sep 2020 23:38:06 +0000 Attachment
r connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/
From: Chris DiIorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:09 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png We
Entities connected to both Donald Trump and Chris DiIorio

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Vladimir Putin
PERSON
Barry Diller
PERSONFBI
ORGANIZATION
Clayton
LOCATION
Justin Trudeau
PERSONCarl Hoecker
PERSONJaney
PERSON
Drexel
ORGANIZATIONBerger
PERSONthe Securities and Exchange Commission
ORGANIZATIONMcKessy
PERSONMichael Farkas
PERSONNewLead
ORGANIZATION
Blackstone
ORGANIZATION