https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-companyi
Howard E. Heiss - O'Melveny & Myers
the U.S. Securities and Exchange Commission's
https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html
Epsteins' Financial Trust Company Inc
Enviromental Solutions Worldwide Inc
https://www.sec.gov/cgi-bin/browse-edgar