From: Chris Dilorio

EFTA00015194 Dataset 8 9 pages Download original PDF Download as text
From: Chris Dilorio To: EFTA00015194 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 02 May 2019 21:35:59 +0000 Attachments: IMG_702 ljpg Inline-Images: image.png 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 Dii rio (no L's scumbag) From: Chris Dilorio Sent: Thursday, April 25, 2019 6:27 AM To: EFTA00015195 Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDACt/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://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-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? hups://www.bloomberg.com/news/articles/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny- stocks EFTA00015196 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! no From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM ro: 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/ EFTA00015197 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. www.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.com/en/people/jamie-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 EFTA00015198 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. WNW. 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 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? EFTA00015199 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 EFTA00015200 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-companyj 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! EFTA00015201 Fucking A I am good Cheers! Christopher Dilorio EFTA00015202

📷 Images in this document (9 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a screenshot of a web browser displaying a news article. The article is titled "Kanye West's 'Ultralight Prayer' at the Grammys." The screenshot shows the headline, a thumbnail image of a crowd at a concert, and a brief summary of the article. The visible text includes the names "Kanye West" and "Grammys." The thumbnail image shows a crowd of people, likely at a concert, wi [Image 2] The image shows a screenshot of a web page with a list of articles or news items. The text is too small to read in detail, but the visible titles suggest that the content is related to business or finance topics. The web page appears to be a news or information site, possibly a blog or a news aggregator. The layout includes a header with a logo or name, a navigation bar, and a main content area wi [Image 3] The image appears to be a screenshot of a web browser displaying a search results page. The search results are for the query "Howard L. Owens." The page shows a list of web pages, each with a title and a URL. The titles of the web pages include "Howard L. Owens," "Howard L. Owens - O'Neill, Owens & Hodge," and "Howard L. Owens - O'Neill, Owens & Hodge." The URLs are partially visible, indicating t [Image 4] The image shows a screenshot of a web browser displaying a list of news articles. The articles are from various sources, including the New York Times, the Wall Street Journal, and other news outlets. The topics of the articles include business, technology, and politics. The articles are dated and appear to be from the early 2010s, as indicated by the visible dates in the URLs. The content of the a [Image 5] The image appears to be a screenshot of an email. The email is from a sender named "Jane Smith" and is addressed to "John Doe." The subject line of the email reads "SCAM ALERT: A Way to Start the New Year with a Bang." The body of the email contains a message that seems to be warning about a scam involving a "Way to Start the New Year with a Bang." The text is partially obscured by a black rectang [Image 6] The image appears to be a screenshot of an email or a digital document with a header and a body. The header includes the sender's name, the recipient's name, and the date and time of the message. The body of the document contains text that seems to be a statement or a message from the sender to the recipient. The text is partially obscured, but it appears to be discussing a matter of security or p