EFTA00027528.pdf

From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 23 Oct 2019 13:55:40 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png From: Chris Dilorio Sent: Thursday, July 18, 2019 11:54 AM Subject: Fw: Apollo/ Epstein/Kushner connection Healthcare fraud is pretty serious shit. What SECURITIES LAWS should be https://www.law.cornell.edu/uscode/text/18/1347 EFTA00027528 18 U.S. Code § 1347 - Health care fraud I U.S. Code I US Law I LII / 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, Aww.law.cornell.edu 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 Readier - Wikipedia August 23, 1972 (age 46) Pontiac Michigan, U.S.: Education: University of Michigan (BA, JD): Chad Andrew Readier (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 $$ laundering: Sedona/ Scan Graphics My claims: NITE/VIRT: Refco on steroids also CDEL Frost brings down the WH Frost/Honig/Stetson: Therapix/FSDDF Urban: FSDDF/NITE/VIRT Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) EFTA00027529 SEC: dropped Apollo charges: Avakian/Heiss SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman 1MDB: PHUN/Nordlicht/AIPAC: Greek shippers Economou/EKONOMOU Bistricers Feinberg: Danaos Trump attorney: EKONOMOU Barr 1MDB waiver: AQR Cheers! Follow me on Twitter I'll follow back lololol From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Brian Colleran https://www.cleveland.com/politics/2019/07/donald-trump-coming-to-cleveland-friday-for-fundraiser-at- nursing-home-magnates-house.html Donald Trump coming to Cleveland Friday for fundraiser at nursing home magnate's house - cleveland.com CLEVELAND, Ohio — Republican President Donald Trump is visiting Cleveland on Friday for a private fundraiser at the home of nursing home executive Brian Colleran, sources with knowledge of the ... www.cleveland.com https://vvwvv.justice.gov/ops/pr/three-companies-and-their-executives-ply-195-million-resolve-false-claims-act- allegations EFTA00027530 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 https.//www sec.gov/Archives/edgar/data/72170/000114420410011488/0001144204-10-011488-index.htm Colleran https://www.sec.gov/Archives/edgar/data/72170/000114420408023159/0001144204-08-023159-index.htm Cheers! Christopher Dilorio and From: Chris Dilorio Sent: Thursday, July 11, 2019 8:07 AM To: EFTA00027531 Subject: Fw: Apollo/ Epstein/Kushner connection Mr Berman, Thanks for the shout out, but I'm not a journalist lololol Just a very long list of credible information I have provided to the grossly corrupt SEC et al scumbags Janey, update my various TCR's and derivatives. Separate but related Janey. Separate but related. Hey, is Jay still working on his NITE/VIRT/Sull Crom disclosures? https://www.nytimes.com/2019/07/10/business/jeffrey-epstein-net-worth.html Jeffrey Epstein's 'Infinite Means' May Be a Mirage Mr. Epstein, facing sex-trafficking charges, has long been hailed as a financial wizard. He got rich with the help of two wealthy connections, but there is little evidence he's a billionaire. www.nytimes.com Cheers! Christopher Dilorio From: Chris Dilorio Sent: Monday, July 8, 2019 6:25 AM To: < Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague EFTA00027532 More AML flags than be counted MASSIVE naked short position MY claims SEC cover up. Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/Alpha Cap https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man But it gets MUCH better Graftech SEC reporting pronounced "Graft etc" https://www. sec.gov/Archives/edga r/data/931148/000119312516427770/0001193125-16-427770-i ndex. htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ... vAvw.sec.gov https://www.haaretz.com/israel-news/electionstpremium-the-netanyahu-milikowsky-ties-could-be-on-the- way-to-an-fbi-investigation-1.7090960 lei' The FBI may be about to probe Netanyahu's ties to cousin Milikowsky www.haaretz.com Wall Street / CNBC Wiz Karen Finerman "Save Graft etc" https://www.sec.gov/Archivesiedgar/data/931148/000119312515018174/d857124dex991.htm EX-99.1 - sec.gov Exhibit 1 "SAVE GRAFTECH" GROUP NOMINATES FULL SLATE OF SEVEN DIRECTORS TO GRAFTECH BOARD . NEW YORK, January 23, 2015 - Save GrafTech, an investor group led by Nathan Milikowsky, a holder of over 15 million shares, or over 11.2%, of the common stock of GrafTech International Ltd. (NYSE: GTI), today sent a letter to the GrafTech Board of Directors disclosing that it has submitted a ... voNw.sec gov EFTA00027533 pg 57 of this SEC reviewed public offering https://vvvvw.sec.gov/Archives/edgar/data/931148/000104746919000874/a22378727s- 1. htm www.sec.gov (1) Includes 2,625,000 shares of common stock that the underwriters have the option to purchase from the selling stockholder (2) Estimated solely for the purpose of calculating the amount of registration fee in accordance with Rule 457(c) under the Securities Act of 1933, as amended, based upon the average of the high and low sales prices of the registrant's common stock as reported by the ... www.sec.gov 2018 revenue up 244% vs 2017 due to sharp increase in graphite electrode pricing BUT, graphite electrode prices rose significantly in 2017 and FELL in 2018 https://agmetalminer.corn/tag/graphite-electrodes/ graphite electrodes Archives - Steel, Aluminum, Copper, Stainless, Rare Earth, Metal Prices, Forecasting I MetalMiner Needle coke, a crude oil derivative, accounts for 40-44% (depending on the year) of the cost to produce one metric ton of electrodes. Graftech, one of the leaders in graphite electrode production ... agmetalminer.com the Graftech/Graft etc balance sheet is complete fraud as well insolvent JP Morgan strikes again Grossly corrupt SEC "protecting Main Street as usual" Fraud cer