Event Details
May 24, 2019
Description
Email sent by Chris Dilorio discussing Stephen Calk and Phillip Frost.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Chris Dilorio | person | 2 | View Entity |
Source Documents (1)
EFTA00010767.pdf
Email Chain / Whistleblower Complaint
• 985 KB
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.
Event Metadata
Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:49
Additional Data
Source
EFTA00010767.pdf
Date String
2019-05-24
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