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