Document Mentions (3 shared documents)

EFTA00027528_email_002

2 mentions1 same-page

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s long been hailed as a financial wizard. He got rich with the help of two wealthy connections, but the

IRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy.... Cheers! Christo her Dili:in° From: Chris Dilorio Sent: Wednesday, June 26, 2019 6:07 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00027534

EFTA00010724_email_002

2 mentions1 same-page

Page ?Same page

s long been hailed as a financial wizard. He got rich with the help of two wealthy connections, but the

IRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy.... Cheers! Christo her Ditorio From: Chris Dilorio < Sent: Wednesday, June 26, 2019 6:07 AM To: jd@johnnydwyermet; [email protected]; jfarrell@judicialwatc

EFTA00011051_email_002

2 mentions1 same-page

Page ?Same page

s long been hailed as a financial wizard. He got rich with the help of two wealthy connections, but the

IRT fraud on the list of egregious SEC accounting fraud failures? Top 5? Let me know if I can help In furtherance of the conspiracy.... Cheers! Christo her Ditorio From: Chris Dilorio Sent: Wednesday, June 26, 2019 6:07 AM Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: