EFTA00019148

From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Tue, 03 Nov 2020 22:37:11 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png From: Chris Dilorio ‹ > Sent: Friday, October 30, 2020 6:20 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Friday, October 30, 2020 6:16 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Janey, grossly corrupt SEC et al. The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money EFTA00019148 laundering shell called Environmental Solutions World Wide (ESWW). In 2002 the SEC brought a complaint against ESWW: Fraud. With money laundering flags too numerous to count. But, in typical SEC Cover up mode: no AML complaint. https://www.sec.gov/litigation/litreleasesnr17673a.htm Environmental Solutions Worldwide, Inc. et al.: Lit. Rel. No. 17673a / August 13, 2002 - SEC UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 17673A / August 13, 2002 SEC Files Civil Lawsuit in $15 Million "Pump and Dump" Stock Fraud Case www.sec.gov So, Black, his family, and Apollo KNEW ESWW was an OTCM money laundering shell when it "invested" along side Epstein. But, Phat Leon, his family, Apollo didn't just own ESWW stock, they controlled the company https://in.reuters.com/finance/stocks/company-officers/ESWW.PK Stock Quote News - Stock Market Quotes, Online Stock Quotes, India Reuters India provides latest news & articles on stock market quotes, online stock quotes, India. Get India stock market quotes, stock quote news india, latest share prices for ESVVVV.PK in.reuters.com The SEC kept ESWW up and running for 13 years AFTER it filed its complaint while Black/his family/Apollo/Epstein laundered millions of dollars through this SEC declared "scam". In the end, ESWW wasn't even revoked. Rather: voluntarily withdrawn. https://www.sec.govicgi-bin/browse-edgar? actionrgetcompany&C I K=0001082278&ownerexc lude&count=40&hidefilings=0 EFTA00019149 The ESWW CEO/Chairman was a guy named Mark Yung Dually employed at a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014 hftps://www.sec.gov/cgi-bin/browse-edgar?ClIC=1176948&owner—exclude Ares/Ressler bought Neiman Marcus in 2013 https://www.reuters.corn/article/us-neimanmarcus-ares-idUSBRE9880OZ20 130909 Neiman Marcus sold for $6 billion to Canada Pension Plan, Ares I Reuters The owners of Neiman Marcus Inc <NMRCUS.UL> agreed to sell the U.S. luxury department store chain to two private investors for $6 billion, almost $1 billion more than they paid for the company in ... www.reuters.com One of these things is not like the others: Dan Kamensky is NOT on the Milken et al SECIDoJ "Do not investigate list". He never had a chance. Kamensky was an outsider in a process only available to Milken flunkie degenerates. ESWW: a money laundering OTCM shell. Leon Black? His family? Apollo? Epstein? Yes SDNY and grossly corrupt SEC: Junk is junk. Milken is the nexus of ALL of it. Obviously, Pm not in the inner circle either Mr Kamensky. I blew the whistle on a massive, SEC facilitated fraud on the public that is very much ongoing. The SEC has KNOWINGLY used the SDNY courts to perpetuate this massive fraud prosecuting some while corruptly and criminally obstructing prosecution of KNOWN criminals. AND screwing those who blow the whistle and dare challenge: Dan Kamensky and Chris Dilorio. Happy Friday! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM To: EFTA00019150 <[email protected]> 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 httpsWwww.sec.gov/litigation/complaints/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 EFTA00019151 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 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: EFTA00019152 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! Christopher Diiorio (no L's scumbag) From: Chris Dilorio Sent: Thursday, April 25, 2019 6:27 AM To: EFTA00019153 Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDAQ/OTCM 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://seekingal pha.com/a rticle/3715526-environ mental-solutions-worldwide-revi s it ing-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? https://www.bloomberg.com/news/articles/2018-10-0 Usec-spots-a-way-to-starve-the-most-suspicious-penny- stocks EFTA00019154 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! Christo her Dilorio From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM To: <fl Subject: Fw: Apollo/ Epstein/Kushner connection A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking! https://www.omm.com/professionals/howard-e-heiss/ EFTA00019155 st 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. VONW.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.comknipeopleijamie-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.com/en/insights/news/former-director-of-the-fbi-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.gov/biography/avakian-stephanie EFTA00019156 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. VAVW. sec goy 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: 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? EFTA00019157 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 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 EFTA00019158 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 $60 billion+ inflows in 2018 for Apollo https://www.businesswire.com/news/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! EFTA00019159 Fucking A I am good Cheers! Christopher Dilorio EFTA00019160