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Document Mentions (5 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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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Mutual Connections (148)
Entities connected to both Rudy Giuliani and Dougie Cifu
Jeffrey Epstein
PERSON363 w/ Rudy·7 w/ Dougie
Donald Trump
PERSON238 w/ Rudy·54 w/ Dougie
Prince Andrew
PERSON187 w/ Rudy·5 w/ Dougie
Jared Kushner
PERSON110 w/ Rudy·56 w/ Dougie
Virginia Giuffre
PERSON155 w/ Rudy·5 w/ Dougie
LB
Leon Black
PERSON117 w/ Rudy·33 w/ Dougie
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·16 w/ Dougie
CD
Chris Dilorio
PERSON50 w/ Rudy·79 w/ Dougie
CH
Carl Hoecker
PERSON47 w/ Rudy·79 w/ Dougie
Eric Trump
PERSON100 w/ Rudy·15 w/ Dougie
JA
Janey
PERSON49 w/ Rudy·60 w/ Dougie
Michael Cohen
PERSON93 w/ Rudy·16 w/ Dougie
United States
LOCATION101 w/ Rudy·7 w/ Dougie
Julie K. Brown
PERSON97 w/ Rudy·10 w/ Dougie
Michael Milken
PERSON63 w/ Rudy·40 w/ Dougie
Barry Diller
PERSON78 w/ Rudy·20 w/ Dougie
Colorado
LOCATION63 w/ Rudy·33 w/ Dougie
Samantha Power
PERSON75 w/ Rudy·18 w/ Dougie
Supreme Court
ORGANIZATION55 w/ Rudy·37 w/ Dougie
Lawrence Krauss
PERSON75 w/ Rudy·17 w/ Dougie