From: Chris Dilorio To: Winsn.com> Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 15 Apr 2020 14:41:23 +0000 Attachments: IMG_702 ljpg Inline-Images: image.png I am so FUCKING good I even impress myself So, WHO has "green lighted" the Milken Degenerate Fat Leon Black/APO and the degenerate Steve Schwarzman/BX take over of the Insurance industry? Individual States Regulators, sure but there seems to be a monumental disagreement between the Trump white House and States today. More to it? ABSOFUCKINGLUTELY Recall Fat Leon/APO raiding Athene and investing policy holder money in bankrupt Harrahs and Caesars https://www.evanslaw.com/practice-areas/annuities-fraud/annuities-fraud-company/athene-life-insurance- and-annuity-companyL San Francisco Annuity Fraud Attorneys, Aviva USA, Annuity Fraud - Evans Law Firm Annuity holders who purchased policies from ATHENE, Aviva USA and other affiliates may be at risk for fraud. Contact the Evans Law Firm to learn more. www.evanslaw.com EFTA00010786

Trump Junk. Today, because of "Coronavirus" Trump and another Milken Degenerate: Treasury Sec Mnuchin are bailing out High Yield: JUNK Milken degenerate flunkies: Fat Leon: #1 CLO Mgr Handler/Jefferies: #2 CLO Mgr CLO's: Junk on Steroids Remember the S&L crisis? Same Milken degenerates (incl Trump banker Moelis): Drexel stuffed S&L's with JUNK Shit hit the fan when forced to Mark to market CLO's: not required to mark to market. NO SHIT? The "Repo virus" preceded the "Corona virus" by months ANOTHER Milken Degenerate flunkies taxpayer bailout And, yes because of the APO/Athene/Harrahs/Caesars SHELL GAME, Athene is grossly insolvent but for Milken esque parking and moving "assets" on and off the balance sheet. Who is on the hook? per SEC reviewed filings: NOT APO. Just Athene https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000837332&owner=exclude&count=40&hidefilings=0 What have I been wrong about? NOT ONE SINGLE FUCKING THING Cheers! Christopher J Dilorio Blowing the Whistle on GROSSLY Corrupt Scumbags Extraordinaire From: Chris Dilorio Sent: Wednesday, October 23, 2019 10:11 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio < Sent: Wednesday, October 23, 2019 7:55 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010787

From: Chris Dilorio Sent: Thursday, July 18, 2019 11:54 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Healthcare fraud is pretty serious shit. What SECURITIES LAWS should be https://www.law.cornell.edu/uscode/text/18/1347 18 U.S. Code § 1347 - Health care fraud I U.S. Code I US Law I LII / Legal Information Institute to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money or property owned by, or under the custody or control of, any health care benefit program, www.law.cornell.edu Colleran got off pretty easy, eh? Certainly LOOKS like CRIMINAL fraud and NOT CIVIL fraud Trump: 'acting' Asst Dal Readier becomes JUDGE Readier just like that https://en.wikipedia.org/wiki/Chad Readier EFTA00010788

Chad Readier - Wikipedia August 23, 1972 (age 46) Pontiac, Michigan, U.S.: Education: University of Michigan (BA, JD): Chad Andrew Readier (born August 23, 1972) is a United States Circuit Judge of the United States Court of Appeals for the Sixth Circuit and former Principal Deputy and former Acting Assistant Attorney General for the en.wikipedia.org The criminality associated with this White House is off the charts. Calk: Lorber Lorber/Elliman/lcahn: Frost/Honig/Stetson AND Alpha Capital: Martin Schlaff: MY CLAIMS Ladenburg/Gruntal: Refco/Bawag Also Schlaff AND: Englander/Nordlicht/Kushners abusive naked shorting to facilitate $$ laundering: Sedona/ Scan Graphics My claims: NITE/VIRT: Refco on steroids also CDEL Frost brings down the WH Frost/Honig/Stetson: Therapix/FSDDF 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 shippers Economou/EKONOMOU Bistricers Feinberg: Danaos Trump attorney: EKONOMOU Barr 1MDB waiver: AQR Cheers! Follow me on Twitter I'll follow back lololol From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010789

More.... Trump Ohio fundraiser Brian Colleran https://www.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at- nursing-home-magnates-house.html Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com CLEVELAND, Ohio — Republican President Donald Trump is visiting Cleveland on Friday for a private fundraiser at the home of nursing home executive Brian Colleran, sources with knowledge of the ... www.cleveland.com https://www.justice.gov/opa/prithree-companies-and-their-executives-pay-I 95-million-resolve-false-claims-act- allegations 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 Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick EFTA00010790

https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 https://www.sec.gov/Archives/edgar/data/72170/000114420410011488/0001144204-10-011488-index.htm Colleran https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm Cheers! Christopher Dilorio and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman, Thanks for the shout out, but I'm not a journalist lololol Just a very long list of credible information I have provided to the grossly corrupt SEC et al scumbags Janey, update my various TCR's and derivatives. Separate but related Janey. Separate but related. Hey, is Jay still working on his NITE/VIRT/Sull Crom disclosures? https://www.nytimes.com/2019/07/10/business/jeffrey-epstein-net-worth.html Jeffrey Epstein's 'Infinite Means' May Be a Mirage Mr. Epstein, facing sex-trafficking charges, has long been hailed as a financial wizard. He got rich with the help of two wealthy connections, but there is little evidence he's a billionaire. www.nytimes.com EFTA00010791

Cheers! Christopher Dilorio From: Chris Dilorio Sent: Monday, July 8, 2019 6:25 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague More AML flags than be counted MASSIVE naked short position MY claims SEC cover up. Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/Alpha Cap https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man But it gets MUCH better Graftech SEC reporting pronounced "Graft etc" https://www.sec.gov/Archives/edgar/data/931148/000119312516427770/0001193125-16-427770-index.htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ... vii.v\v.sec gov EFTA00010792

https://www.haaretz.com/israel-news/elections/.premium-the-netanyahu-milikowsky-ties-could-be-on-the- way-to-an-fbi-investigation-1.7090960 The FBI may be about to probe Netanyahu's ties to cousin Milikowsky www.haaretz.com Wall Street / CNBC Wiz Karen Finerman "Save Graft etc" https://www.sec.gov/Archives/edgar/data/931148/000119312515018174/d857124dex991.htm EX-99.1 - sec.gov Exhibit 1 "SAVE GRAFTECH" GROUP NOMINATES FULL SLATE OF SEVEN DIRECTORS TO GRAFTECH BOARD . NEW YORK, January 23, 2015 - Save GrafTech, an investor group led by Nathan Milikowsky, a holder of over 15 million shares, or over 11.2%, of the common stock of GrafTech International Ltd. (NYSE: G11), today sent a letter to the GrafTech Board of Directors disclosing that it has submitted a ... www.sec.gov pg 57 of this SEC reviewed public offering https://www.sec.gov/Archives/edgar/data/931148/000104746919000874/a2237872zs-l.htm www.sec.gov (1) Includes 2,625,000 shares of common stock that the underwriters have the option to purchase from the selling stockholder (2) Estimated solely for the purpose of calculating the amount of registration fee in accordance with Rule 457(c) under the Securities Act of 1933, as amended, based upon the average of the high and low sales prices of the registrant's common stock as reported by the ... www.sec.gov 2018 revenue up 244% vs 2017 due to sharp increase in graphite electrode pricing BUT, graphite electrode prices rose significantly in 2017 and FELL in 2018 https://agmetalminer.com/tag/graphite-electrodes/ graphite electrodes Archives - Steel, Aluminum, Copper, Stainless, Rare Earth, Metal Prices, Forecasting I MetalMiner EFTA00010793

Needle coke, a crude oil derivative, accounts for 40-44% (depending on the year) of the cost to produce one metric ton of electrodes. Graftech, one of the leaders in graphite electrode production ... agmetalminer.com the Graftech/Graft etc balance sheet is complete fraud as well insolvent JP Morgan strikes again Grossly corrupt SEC "protecting Main Street as usual" Fraud certainly not limited to the OTCM Mr Teotia, congrats on taking Wes Bricker's job no doubt you're working hard on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITENIRT 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 Dilorio From: Chris Dilorio < => Sent: Wednesday, June 26, 2019 6:07 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Tuesday, June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:27 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: EFTA00010794

Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httpsliwww.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorber: New Valley Corp httpsliwww.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm Apollo Moscow/Kremlin development AND Ladenburg Thalman I asked in previous correspondence: Does ANYONE believe Frost risked BILLIONS to "MAKE" a few million? Frost was laundering a few millions. httpsliwww. barrons.com/articles/sec-charges-phillip-frost-1536608366 EFTA00010795

SEC Charges Against Phillip Frost Might Just Be the Tip of the Iceberg The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost and a group of associates, accusing them of making $27 million in pump-and-dump stock schemes www.barrons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. https://www.sec.gov/news/press-release/2018-182 SEC.gov I SEC Charges Microcap Fraudsters for Roles in Lucrative Market Manipulation Schemes The Securities and Exchange Commission today charged a group of 10 individuals and 10 associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless stock. VONW.sec.gov No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPITAL ANSTALT Top Holdings - WhaleWisdom Alpha Capital Anstalt is based out of Vaduz Liechtenstein. Whalewisdom has at least 6 13D filings, 158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell EFTA00010796

Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: 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-idUSLSE7KGOSI20110916 VJ UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black shares platform with Putin www.reuters.com hups://www.swfinstitute.orginews/33645/u-s-treasury-sanctions-russian-direct-investment-fundlamp Black/Apollo/Schwarzman: money laundering shells https://www.businessinsider.com/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00010797

Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsideccom https://www.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-binlbrowse-edgar? action=getcompany&CIK=0001003740&owner=exclude&count=40&hidefilings=0 https://ag.ny.gov/press-release/us-attorney-lynch-and-nys-attorney-general-spitzer-announce-20-defendants- indicted-50 U.s. Attorney Lynch And N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizter-accuser-a-young-jobless-ex-hooker-who-lives-a-life-of-luxury/ Spitzer accuser was a $SK-a-night hooker who lives life of luxury - New York Post The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel is a divorced, globe-trotting beauty who once bared all the dirty details of her life as a $5,000-a-night hooker, The ... nypost.com Any questions? Cheers traitorous scumbags! EFTA00010798

Christo her Dilorio From: Chris Dilorio Sent: Sunday, May 19, 2019 8:03 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection I reiterate: The SEC is a grossly corrupt criminal organization bought and paid for by criminals who threaten the integrity of our markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community In 2005, Patrick Byrne, the CEO of Overstock.com and future Deep Capture investigative reporter, began a public crusade against illegal naked short selling (hedge funds and brokers creating phantom stock to manipulate stock prices down).He said, over and over, that the crime was destroying public companies and had the potential to trigger a systemic meltdown of our financial markets. www.marketrap.com Cheers! Christopher Dilorio From: Chris Dilorio Sent: Friday, May 17, 2019 6:22 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010799

From: Chris Dilorio Sent: Wednesday, May 15, 2019 11:27 AM To: < Subject: Fw: Apollo/ Epstein/Kushner connection Today (5/15/19) the grossly corrupt scumbags at the SEC approved ANOTHER massive fraud on the investing public: https://www.sec.gov/Archives/edgar/data/1665300/999999999519001111/xsIEFFECTX01/primary doc.xml The "genius f'n quant" AQR/Greek shipping /Economou/DRYS/ORIG/Astra/Nautilus/Navios/Gerber/AIPAC/Nordlicht/Glass/1MDB/Knitowski/Caneum/Trym etris/Liquid etc etc etc money laundering shell. Well done! BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway? https://en.wikipedia.org/wiki/George Economou (shipbuilder) George Economou (shipbuilder) - Wikipedia George Economou or Georgios Ekonomou (f€wpytoc Otkovdµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil tankers as well as dry bulk ships and manages them through Cardiff Marine. He was on the Forbes Magazines list of the world's billionaires on place 707. en.wikipedia.org What a coincidence: https://www.vanityfair.com/news/2018/03/andrew-ekonomou-donald-trump-legal-team/amp EFTA00010800

Trump's Last Line of Defense Against Mueller Is an Obscure Medieval Historian Andrew Ekonomou had a "mid-life crisis" and became an expert on Byzantium. Now he's helping lead the president's legal team in the Russia investigation. www.vanityfair.com Dude is DEFINITELY not getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the $$$ laundering Ekonomou shell known as DryShips? https://seekingalpha.corn/article/4096781-strong-court-case-dryships-kalani Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS) I Seeking Alpha - Stock Market Insights I Seeking Alpha Source: rgrdlaw.com (court document) In 2012, DRYS generated $1.23 billion in total revenue, yet posted a $246 million loss. In fact, the company has been posting losses every year for the last seekingalpha.com 'Charity not the motive" https://www.tradewindsnews.com/legal/1738610/kalani-claims-charity-not-a-motive-for-dryships-aid Kalani claims charity not a motive for DryShips aid I TradeWinds Kalani claims charity not a motive for DryShips aid Marc Bistricer- led investment house says it had risk and profit in mind lending to George Economou's struggling public company, not attempt to www.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO I EFTA00010801

AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001649096&owner=exclude&count=40&hidefilings=0 1 Bistricer/Clipper "investor" Toronto based C I Investments https://www.sec.gov/Archives/edgar/data/1649096/000116364819000009/0001163648-19-000009-index.htm Check out this Reg D offering Bistricer/ Clipper did in Jan 2016 https://www.sec.gov/Archives/edgar/data/1649096/000161577416004014/xslFormDX01/primary doc.xml $130,000 Reg D offering for this Bistricer/Clipper publicly traded "real estate" company was done with an Atlanta based firm called H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here. Of Course, then there's the Hail Mary pass Kushner threw on his Toronto based Brookfield deal for 666 5th Avenue https://www.thestar.com/news/world/2019/03/12/toronto-based-brookfield-faces-scrutiny-from-democrats- over-deal-with-kushner-company.html ;2, Toronto-based Brookfield faces scrutiny from Democrats over deal with Kushner company I The Star The real estate giant says politics were not at all involved in its decision to acquire a New York office tower from the family of Jared Kushner, President Donald Trump's son-in-law and senior aide. www.thestaccom which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financingL Gb2, 666 Fifth I Brookfield I Apollo Global Management Private equity company Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan, sources told The Real Deal ... therealdeal.com EFTA00010802

Apollo and other Kushner financing pal Blackstone just happen to be BOTH granted free reign on the US insurance/annuity industry. Crazy shit huh? Greek shipping Bag man Georgios Ekonomou meets Jared Kushner But it gets better still: Stephen Feinberg: Cerberus https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spy- advisory-panel ;2, Trump Chooses Cerberus's Stephen Feinberg to Lead Spy Advisory Panel - Bloomberg President Donald Trump 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 Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exclude&count=40&hidefilings=0 Janey, IG update my various pending TCR's and complaints Yours VERY TRULY And INFINITELY smarter than anyone on this e mail list Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Monday, May 13, 2019 5:41 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010803

From: Chris Dilorio Sent: Saturday, May 11, 2019 8:00 AM To Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings grossly corrupt SEC et al scumbags As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate https://www.sec.govilitigationicomplaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www.sec.gov ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it. The Dal/IRS knows it. EFTA00010804

IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous offer. For the very simple reason that ALL of my allegations are accurate and true. So, I again put the offer out there: refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC. So, let's give these scumbags the insurance/annuities market. This will NOT end well for tens of thousands of Americans. Who "green lighted" this take over of the insurance industry by PE/Hedge funds? https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next- bet-to-disrupt-wall-street/#5d647dbe7689 Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes For decades, Wall Street's gambit in insurance was to write policies and use the float as a source of capital for new investments. It's a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To: EFTA00010805

Subject: Fw: Apollo/ Epstein/Kushner connection IG, This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male although very effeminate voice) was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that. This is a VERY serious matter. Felony. I intend to see "him" prosecuted to the fullest extent of the law. Within weeks of filing a complaint against the SEC and you. I obviously have hit a nerve. https://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security- clearance-don-n997476 White House whistleblower speaks out on security clearance controversy Carl Kline was supposed to appear before House committee staff Tuesday to face questions related to his handling of White House security clearances. www.nbcnews.com Cheers! Christo her Diiorio (no L's scumbag) From: Chris Dilorio Sent: Thursday, April 25, 2019 6:27 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010806

ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingalpha.com/article/3715526-enyironmental-solutions-worldwide-revisiting-holding-gone-dark- can-sleep-better-night?mod=mw quote news a Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha New CEO and recent trading activity warranted a review of a holding that no longer files. Based on the environment difficult y/y comparisons and results from competitors, 2015 is likely a down year. seekinga I pha.com "Not credible"??? How about the SEC's OWN words? https.//www.bloomberg.com/news/articles/201 8-10-0 1 /sec-spots-a-way-to-starve-the-most-suspicious-penny- stocks SEC Spots a Way to Starve the Most Suspicious Penny Stocks - Bloomberg "If a company is a dark company and listed in the OTC market and hasn't put out financials for six months, maybe it shouldn't be quoted or offered to retail investors," Redfearn said ... www.bloomberg.com EFTA00010807

See my comment letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massive fraud has been perpetrated on the investing public: Main Street ANOTHER "genius" degenerate: Apollo the grossly corrupt SEC: Bought and paid for by common criminals and degenerates IC, I have time for that REQUIRED 3rd party cc today Call me Cheers! Christo her Ditorio From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cookingl https://www.omm.com/professionals/howard-e-heiss/ Howard E. Heiss - O'Melveny & Myers Howard Heiss has an extensive litigation practice focused on government regulatory investigations and enforcement actions, grand-jury investigations, and the defense of clients in criminal cases, with a particular emphasis on securities matters. WWW.OMM.COM https://www.sec.gov/Archives/edgar/data/1411494/000119312508077312/dsl.htm EFTA00010808

Form S-1 - SEC.gov Table of Contents. The information in this prospectus is not complete and may be changed. The securities may not be sold until the registration statement filed with the Securities and Exchange Commission is effective. www.sec.gov https://www.wilmerhale.cotnien/peoplejamie-gorelick Jamie Gorelick I WilmerHale Jamie Gorelick's career has spanned the legal, policy and corporate landscapes. As one of Washington's best-known litigators, Ms. Gorelick has represented corporations and individuals in a wide array of matters, particularly in the regulatory and enforcement arenas, involving issues as diverse as antitrust, environmental regulation, securities enforcement, national security regulation, etc. www.wilmerhale.com https://www.wilmerhale.cornien/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale IPA Former Director of the FBI Robert Mueller III Joins WilmerHale WilmerHale is pleased to announce that Robert S. Mueller III is joining the firm as a partner after serving as the sixth Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Acting Director since December 2016. v,rv,rw.sec.gov SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$ And, Apollo gets $60 bil+ in inflows in 2018 Did I miss something? Cheers! EFTA00010809

You corrupt fucking scumbags Christopher Dilorio From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM To: Subject: Apollo/ Epstein/Kushner connection Find a shell Find a fraud Enviromental Solutions Worldwide Inc https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0 Florida? Pennsylvania? Or Canada? Welcomed on Cromwell/Wimpfheimer OTCM De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/ r Our Board - ESW Group® MARK YUNG Mr. Yung is Co-Founder and Managing Principal of OCV Management LLC ("OCV"), an investor, owner and operator of technology and life science companies based in Los Angeles. Previously, Mr. Yung was a Managing Director at Orchard Capital Corp., a firm he joined in 2006. Through his affiliation with [...] EFTA00010810

eswgroup.com Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the highest level of partner-driven representation in order to efficiently achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kklllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump: Kushner's security clearance is up to Kelly Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo, the New York Times reported on Tuesday. www.cnbc.com Where another Milken protege/Apollo founding partner Josh Harris was considered for a White House job "Coindences" https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-companyi EFTA00010811

SEC dropped probe month after firm aided Kushner company The feds last year dropped an investigation into a financial company a month after the firm gave Jared Kushner's family real estate business a $180 million loan, a new report said Friday. There ... nypost.com Oh, baby $60 billion+ inflows in 2018 for Apollo https://www.businesswire.cominews/home/20180802005343/en/Apollo-Global-Management-LLC-Reports- Quarter-2018 Apollo Global Management, LLC Reports Second Quarter 2018 Results I Business Wire NEW YORK--(BUSINESS WIRE)--Apollo Global Management, LLC (NYSE:APO) (together with its consolidated subsidiaries, "Apollo") today reported results for the second quarter ended June 30, 2018. www.businesswire.com Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot! Fucking A I am good Cheers! Christopher Dilorio EFTA00010812