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