Event Details
May 23, 2019
Description
Bank CEO Stephen M. Calk charged with corruptly soliciting a presidential administration position.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Stephen M. Calk | person | 4 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
Source Documents (1)
EFTA00029043.pdf
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
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