EFTA00010750.pdf

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

From: Chris Dilorio cz
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To: 
Subject: 
Date: Thu, 23 May 2019 11:59:31 +0000 
Attachments: IMG_7021.jpg 
Inline-Images: image.png 
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Leon Black/ Apollo/Schwarzman: Trump Kushner 
Black/Apollo/Schwarzman: Epstein 
Black/Apollo/Schwarzman: Putin/RU 
https://www.reuters.com/article/russia-putin-fund-idUSL5E7KGOSI20110916 
EFTA00010750


UPDATE 2-Putin gets SWF, PE backing for 
Russia fund 
Apollo's Black shares platform with Putin 
www.reuters.com 
https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp
Black/Apollo/Schwarzman: money laundering shells 
https://www.businessinsidencomiblackstone-dodged-a-bullet-with-knight-capital-2012-8 
Blackstone Dodged A Bullet With Knight 
Capital - Business Insider 
A trader consulted by Business Insider said that Blackstone envied 
Knight Capital's market-making team, which executed an average 
of more than $20 billion trades last year and is designated market 
www.businessinsider.com 
https://vvww.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm 
ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton 
Technologies 
https://www.sec.gov/cgi-bin/browse-edgar? 
action=getcompany&CIK=0001003740&owner—exclude&count=40&hidefilings=0 
https://ag.ny.gov/press-release/us-attomey-lynch-and-nys-attomey-general-spitzer-announce-20-defendants-
indicted-50 
U.s. Attorney Lynch And N.y.s. Attorney General Spitzer Announce 20 
Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New 
York State Attorney General 
LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York 
State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of 
Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the 
Securities and Exchange Commission, today announced the unsealing of an…
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