Event Details
July 12, 2019
Description
Donald Trump fundraiser at Brian Colleran's home in Cleveland.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Brian Colleran | person | 4 | View Entity |
| Donald Trump | person | 2712 | View Entity |
Source Documents (1)
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.
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