Document Mentions (3 shared documents)

EFTA00027528_email_003

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ump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinb

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

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