EFTA00029043.pdf

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

From: Chris DiIorio 
To: 
Subject: Fw: Apollo/ Epstein/Kushner connection 
Date: Thu, 23 May 2019 19:36:09 +0000 
Attachments: IMG_7021.jpg 
Inline-Images: image.png 
Well done Ms Strauss 
https://www.justice.gov/usao-sdnybr/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. § 515, William F. 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 where the story BEGINS 
Lorber/Vector/Elliman 
AND 
Apollo 
New Valley 
pg 7 
https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm 
https://www.barrons.com/articles/sec-charges-phillip-frost-1536608366 
EFTA00029043


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 
The SEC has left Alpha Capital Liechtenstein up and running despite overwhelming evidence in my claims. 
pls tell IRS CI Agents in Chicago 
Christopher Dilorio 
From: Chris Dilorio IIIIIIIIIIIN 
Sent: Thursday, May , 
: 
and 
I say 'Hi' 
Subject: Fw: Apollo/ Epstein/Kushner connection 
So: 
Leon Black/ Apollo/Schwarzman: Trump Kushner 
Black/Apollo/Schwarzman: Epstein 
Black/Apollo/Schwarzman: Putin/RU 
https://www.reuters.com/article/russia-putin-fund-idUSL5E7KGOSI20110916 
a 
UPDATE 2-Putin gets SWF, PE backing for …
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