EFTA00010305

From: Chris Dilorio To: EFTA00010305 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Sun, 19 May 2019 14:03:25 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png 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, To: [email protected] Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio < Sent: Wednesday, May 15, 2019 11:27 AM EFTA00010306 u•tec : w: po o ps em us ner connec ion 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 (r€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 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.com/article/409678 I -strong-court-case-dryships-kalani EFTA00010307 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! 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/xsIFormDX01/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. EFTA00010308 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 Toronto-based Brookfield faces scrutiny from Democrats over deal with Kushner company I The Star J 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.thestarcom which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financingL 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 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 EFTA00010309 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: Subje : w: po o ps em ushner connection From: Chris Dilorio Sent: Saturday, May 11, 2019 8:00 AM To: Subj w. po o ps en us ner conne ion From: Chris Dilorio - Sent: Monday, May 6, 2019 6:38 AM EFTA00010310 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 DOORS knows it. 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 EFTA00010311 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. Ifs 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 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 EFTA00010312 V s C T s vr hite House whistleblower speaks out on ecurity clearance controversy an Kline was supposed to appear before House committee staff esday to face questions related to his handling of White House curity clearances. w.nbcnews.com Cheers! Christopher Diiorio (no L's scumbag) From: Chris Dilorio Sent: Thursday, Apitimm Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDACt/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND EFTA00010313 Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https:Theekingalpha.comiarticle/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark- can-sleep-better-night?mod=mw quote news 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. seekingalpha.com 'Not credible"??? How about the SEC's OWN words? haps://www.bloomberg.cotninews/articles/201 8-10-0 Usec-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 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! orio EFTA00010314 From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM uoject. w. HIJUII<J/ cpsw / NUM I er CUE tun)! 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 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.corn/en/madjan gt9Sc Jamie Gorelick I WilmerHale EFTA00010315 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. vx,rw.wi m erha e co m https://www.wilmerhale.com/en/insights/news/forrner-director-of-the-tbi-robert-mueller-iii-joins-wilmerhale 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.govibiography/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. www.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! You corrupt fucking scumbags Christopher Dilorio From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM EFTA00010316 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/ 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 [...] 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 EFTA00010317 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.kkIllp.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 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 EFTA00010318 $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 EFTA00010319