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Brian Colleran

Person
Mentions
4
Relationships
2
Events
2
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Donald Trump
Political donor
1
1
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person Donald Trump
Donor political
1
1
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Date Event Type Description Location Actions
2019-07-19 N/A Donald Trump fundraiser at Brian Colleran's home Cleveland, Ohio View
2019-07-12 N/A Donald Trump fundraiser at Brian Colleran's home in Cleveland. Cleveland, Ohio View

EFTA00010786.pdf

This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.

Email correspondence / whistleblower complaint
2025-12-25
Analysis Source

EFTA00010724.pdf

This document contains a series of emails from whistleblower Christopher Dilorio sent between April and July 2019, alleging a vast conspiracy involving financial fraud and money laundering. Dilorio accuses the SEC of corruption for failing to investigate 'shell' companies like ESWW and DryShips, linking them to Jeffrey Epstein, Apollo Global Management (Leon Black, Joshua Harris), and Jared Kushner. The emails highlight specific financial transactions, such as Apollo's loans to Kushner companies and Brookfield, suggesting these were quid pro quo for dropped regulatory investigations or political access.

Email thread / whistleblower complaint
2025-12-25
Analysis Source
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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Total
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No communications found for this entity. Entity linking may need to be improved.

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