Document Mentions (4 shared documents)

EFTA00067932_email_002

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a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND

n Colleran? Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice EFTA00067946 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegatio

EFTA00010786_email_002

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DDF Urban: FSDDF/NITE/VIRT Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) SEC: dropped Apollo charges: Avakian/Heiss SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman 1MDB: PHUN/Nordlicht/AIPAC: Greek ship

llegations Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care

EFTA00027528_email_002

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, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Bria

A00027530 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care