EFTA00019148.pdf

From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Tue, 03 Nov 2020 22:37:11 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png From: Chris Dilorio ‹> Sent: Friday, October 30, 2020 6:20 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Friday, October 30, 2020 6:16 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Janey, grossly corrupt SEC et al. The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money EFTA00019148 laundering shell called Environmental Solutions World Wide (ESWW). In 2002 the SEC brought a complaint against ESWW: Fraud. With money laundering flags too numerous to count. But, in typical SEC Cover up mode: no AML complaint. https://www.sec.gov/litigation/litreleasesnr17673a.htm Environmental Solutions Worldwide, Inc. et al.: Lit. Rel. No. 17673a / August 13, 2002 - SEC UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 17673A / August 13, 2002 SEC Files Civil Lawsuit in $15 Million "Pump and Dump" Stock Fraud Case www.sec.gov So, Black, his family, and Apollo KNEW ESWW was an OTCM money laundering shell when it "invested" along side Epstein. But, Phat Leon, his family, Apollo didn't just own ESWW stock, they controlled the company https://in.reuters.com/finance/stocks/company-officers/ESWW.PK Stock Quote News - Stock Market Quotes, Online Stock Quotes, India Reuters India provides latest news & articles on stock market quotes, online stock quotes, India. Get India stock market quotes, stock quote news india, latest share prices for ESVVVV.PK in.reuters.com The SEC kept ESWW up and running for 13 years AFTER it filed its complaint while Black/his family/Apollo/Epstein laundered millions of dollars through this SEC declared "scam". In the end, ESWW wasn't even revoked. Rather: voluntarily withdrawn. https://www.sec.govicgi-bin/browse-edgar? actionrgetcompany&C I K=0001082278&ownerexc lude&count=40&hidefilings=0 EFTA00019149 The ESWW CEO/Chairman was a guy named Mark Yung Dually employed at a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014 hftps://www.sec.gov/cgi-bin/browse-edgar?ClIC=1176948&owner—exclude Ares/Ressler bought Neiman Marcus in 2013 https://www.reuters.corn/article/us-neimanmarcus-ares-idUSBRE9880OZ20 130909 Neiman Marcus sold for $6 billion to Canada Pension Plan, Ares I Reuters The owners of Neiman Marcus Inc <NMRCUS.UL> agreed to sell the U.S. luxury department store chain to two private investors for $6 billion, almost $1 billion more than they paid for the company in ... www.reuters.com One of these things is not like the others: Dan Kamensky is NOT on the Milken et al SECIDoJ "Do not investigate list". He never had a chance. Kamensky was an outsider in a process only available to Milken flunkie degenerates. ESWW: a money laundering OTCM shell. Leon Black? His family? Apollo? Epstein? Yes SDNY and grossly corrupt SEC: Junk is junk. Milken is the nexus of ALL of it. Obviously, Pm not in the inner circle either Mr Kamensky. I blew the whistle on a massive, SEC facilitated fraud on the public that is very much ongoing. The SEC has KNOWINGLY used the SDNY courts to perpetuate this massive fraud prosecuting some while corruptly and criminally obstructing prosecution of KNOWN criminals. AND screwing those who blow the whistle and dare challenge: Dan Kamensky and Chris Dilorio. Happy Friday! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM To: EFTA00019150 <sabellac@sec.gov> Subject: Fw: Apollo/ Epstein/Kushner connection Greetings grossly corrupt SEC et al scumbags As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate httpsWwww.sec.gov/litigation/complaints/comp17673.htm Complaint: SEC v. COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump- scheme involving the securities EFTA00019151 of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www.sec.gov ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it. The DOORS knows it. IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous offer. For the very simple reason that ALL of my allegations are accurate and true. So, I again put the offer out there: refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC. So, let's give these scumbags the insurance/annuities market. This will NOT end well for tens of thousands of Americans. Who "green lighted" this take over of the insurance industry by PE/Hedge funds? https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next- bet-to-disrupt-wall-street/#5d647dbe7689 Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes For decades, Wall Street's gambit in insurance was to write policies and use the float as a source of capital for new investments. It's a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To: EFTA00019152 Subject: Fw: Apollo/ Epstein/Kushner connection 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 Diiorio (no L's scumbag) From: Chris Dilorio Sent: Thursday, April 25, 2019 6:27 AM To: EFTA00019153 Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDAQ/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://seekingal pha.com/a rticle/3715526-environ mental-solutions-worldwide-revi s it ing-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 an