EFTA00010750

Document Text

From: Chris Dilorio cz• To: Subject: Date: Thu, 23 May 2019 11:59:31 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png W: ' * •S I 1' us' r c 1 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KGOSI20110916 EFTA00010750 UPDATE 2-Putin gets SWF, PE backing for Russia fund Apollo's Black shares platform with Putin www.reuters.com https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp Black/Apollo/Schwarzman: money laundering shells https://www.businessinsidencomiblackstone-dodged-a-bullet-with-knight-capital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://vvww.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001003740&owner—exclude&count=40&hidefilings=0 https://ag.ny.gov/press-release/us-attomey-lynch-and-nys-attomey-general-spitzer-announce-20-defendants- indicted-50 U.s. Attorney Lynch And N.y.s.