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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
le ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
2 mentions1 same-page
Page ?Same page
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
le ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
2 mentions1 same-page
Page ?Same page
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
le ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
2 mentions1 same-page
Page ?Same page
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
le ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
Mutual Connections (139)
Entities connected to both Rudy Giuliani and Berkshire Bancorp
Jeffrey Epstein
PERSON363 w/ Rudy·4 w/ Berkshire
Donald Trump
PERSON238 w/ Rudy·39 w/ Berkshire
Prince Andrew
PERSON187 w/ Rudy·4 w/ Berkshire
Virginia Giuffre
PERSON155 w/ Rudy·4 w/ Berkshire
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·31 w/ Berkshire
Jared Kushner
PERSON110 w/ Rudy·39 w/ Berkshire
LB
Leon Black
PERSON117 w/ Rudy·14 w/ Berkshire
Michael Cohen
PERSON93 w/ Rudy·31 w/ Berkshire
Barry Diller
PERSON78 w/ Rudy·39 w/ Berkshire
Samantha Power
PERSON75 w/ Rudy·39 w/ Berkshire
United States
LOCATION101 w/ Rudy·13 w/ Berkshire
Lawrence Krauss
PERSON75 w/ Rudy·35 w/ Berkshire
Michael Milken
PERSON63 w/ Rudy·39 w/ Berkshire
Colorado
LOCATION63 w/ Rudy·38 w/ Berkshire
Wilbur Ross
PERSON56 w/ Rudy·39 w/ Berkshire
Supreme Court
ORGANIZATION55 w/ Rudy·39 w/ Berkshire
AF
Andrew Farkas
PERSON52 w/ Rudy·38 w/ Berkshire
Blackstone
ORGANIZATION51 w/ Rudy·39 w/ Berkshire
MF
Michael Farkas
PERSON50 w/ Rudy·39 w/ Berkshire
CD
Chris Dilorio
PERSON50 w/ Rudy·38 w/ Berkshire