Event Details
January 01, 2017
Description
SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email).
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| jared | person | 109 | View Entity |
| SEC | organization | 711 | View Entity |
| APO | organization | 202 | View Entity |
Source Documents (1)
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
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