EFTA00011078

From: Chris Dilorio 'Io: "[email protected]" <[email protected]> Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00011078 Date: Sun, 14 Apr 2019 19:04:05 +0000 A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking) 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.see.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.secgov https://www.wilmerhale.com/en/pgQ 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.com/en/insights/news/forrner-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale EFTA00011079 Former Director of the FBI Robert Mueller III Joins WilmerHale WilmerHale is pleased to announce that Robert S. Mueller Ill 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 hftps://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. 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 To: EFTA00011080 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 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 EFTA00011081 criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United ctatoc nnviarnmont 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. 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 $60 billion+ inflows in 2018 for Apollo https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports- Quarter-2018 EFTA00011082 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 EFTA00011083