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

ices I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations

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

EFTA00027528_email_002

2 mentions1 same-page

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

ces I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations