EFTA00010767.pdf

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

From: Chris Dilorio 
To: 
ft 
>, 
VII 
v" 
.. • 
Subject: Fw: Apollo/ Epstein/Kushner connection 
Date: Fri, 24 May 2019 13:23:55 +0000 
Attachments: IMG 702 1 .jpg 
EFTA00010767


Inline-Images: image.png 
Getting warmer Ms Strauss 
https://www.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential-
administration 
Bank CEO Stephen M. Calk Charged With Corruptly 
Soliciting A Presidential Administration Position In 
Exchange For Approving $16 Million In Loans I USAO-
SDNY I Department of Justice 
Audrey Strauss, the Attorney for the United States, Acting Under Authority 
Conferred by 28 U.S.C. 4 515, William E Sweeney Jr, the Assistant Director-in-
Charge of the New York Field Office of the Federal Bureau of Investigation 
("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York 
Region for the Federal Deposit Insurance Corporation Office of Inspector 
www.justice.gov 
But, this is the beginning of the story 
not the end 
Calk/Lorber/Elliman: Trump 
Lorber: New Valley Corp 
https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm 
Apollo Moscow/Kremlin development 
AND 
Ladenburg Thalman 
I asked in previous correspondence: 
Does ANYONE believe Frost risked BILLIONS to "MAKE" a few million? 
Frost was laundering a few millions. 
https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 
SEC Charges Against Phillip Frost Might Just 
Be the Tip of the Iceberg 
The U.S. Securities and Exchange Commission filed stock fraud 
charges late last week against billionaire drug entrepreneur Phillip 
Frost and a group of associates, accusing them of making $27 
million in pump-and-dump stock schemes 
www.barrons.com 
EFTA00010768


Alpha Capital Anstalt Liechtenstein 
in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) 
Bag Men 
Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) 
Despite overwhelming evidence of money laundering, you will fin…
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