EFTA00010724.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: Chris Dilorio 
To: 
Subject: Fw: Apollo/ Epstein/Kushner connection 
Date: Thu, 18 Jul 2019 17:54:54 +0000 
Attachments: IMG_7021.jpg 
Inline-Images: image.png 
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 0 / 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 
EFTA00010724


Colleran got off pretty easy, eh? 
Certainly LOOKS like CRIMINAL fraud and 
NOT 
CIVIL fraud 
Trump: 
'acting' Asst DOJ Readier becomes JUDGE Readier just like that 
https://en.wikipedia.org/wiki/Chad Readier 
Chad Readler - Wikipedia 
August 23, 1972 (age 46) Pontiac, Michigan, U.S.: Education: 
University of Michigan (BA, JD): Chad Andrew Readler (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 atto…
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