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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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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Mutual Connections (139)
Entities connected to both Rudy Giuliani and Terren Peizer
Jeffrey Epstein
PERSON363 w/ Rudy·4 w/ Terren
Donald Trump
PERSON238 w/ Rudy·38 w/ Terren
Prince Andrew
PERSON187 w/ Rudy·4 w/ Terren
Virginia Giuffre
PERSON155 w/ Rudy·4 w/ Terren
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·31 w/ Terren
Jared Kushner
PERSON110 w/ Rudy·38 w/ Terren
LB
Leon Black
PERSON117 w/ Rudy·14 w/ Terren
Michael Cohen
PERSON93 w/ Rudy·31 w/ Terren
Barry Diller
PERSON78 w/ Rudy·38 w/ Terren
United States
LOCATION101 w/ Rudy·13 w/ Terren
Samantha Power
PERSON75 w/ Rudy·38 w/ Terren
Lawrence Krauss
PERSON75 w/ Rudy·35 w/ Terren
Michael Milken
PERSON63 w/ Rudy·38 w/ Terren
Colorado
LOCATION63 w/ Rudy·38 w/ Terren
Wilbur Ross
PERSON56 w/ Rudy·38 w/ Terren
Supreme Court
ORGANIZATION55 w/ Rudy·38 w/ Terren
AF
Andrew Farkas
PERSON52 w/ Rudy·38 w/ Terren
Blackstone
ORGANIZATION51 w/ Rudy·38 w/ Terren
CD
Chris Dilorio
PERSON50 w/ Rudy·38 w/ Terren
MF
Michael Farkas
PERSON50 w/ Rudy·38 w/ Terren