💰 Financial Record

payment

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Transaction Details

Amount

USD $300,000,000.0

Payer (From)

Apollo Global Management Linked to Apollo

Payee (To)

Brookfield Property Partners Linked to Brookfield Property Partners

Transaction Date

January 01, 2018

Description

Mezzanine loan for redevelopment of 666 Fifth Avenue.

Additional Details

Date string: 2018

Amount string: 300000000

Source document: EFTA00029043.pdf

📄 Source Document

EFTA00029043.pdf

EFTA Collection

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Document Summary

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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