Event Details
July 19, 2019
Description
Donald Trump fundraiser at Brian Colleran's home
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Brian Colleran | person | 4 | View Entity |
| Donald Trump | person | 2712 | View Entity |
Source Documents (1)
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.
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