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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
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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Mutual Connections (139)
Entities connected to both Rudy Giuliani and PCAOB Liggett
Jeffrey Epstein
PERSON363 w/ Rudy·4 w/ PCAOB
Donald Trump
PERSON238 w/ Rudy·38 w/ PCAOB
Prince Andrew
PERSON187 w/ Rudy·4 w/ PCAOB
Virginia Giuffre
PERSON155 w/ Rudy·4 w/ PCAOB
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·31 w/ PCAOB
Jared Kushner
PERSON110 w/ Rudy·38 w/ PCAOB
LB
Leon Black
PERSON117 w/ Rudy·14 w/ PCAOB
Michael Cohen
PERSON93 w/ Rudy·31 w/ PCAOB
Barry Diller
PERSON78 w/ Rudy·38 w/ PCAOB
United States
LOCATION101 w/ Rudy·13 w/ PCAOB
Samantha Power
PERSON75 w/ Rudy·38 w/ PCAOB
Lawrence Krauss
PERSON75 w/ Rudy·35 w/ PCAOB
Michael Milken
PERSON63 w/ Rudy·38 w/ PCAOB
Colorado
LOCATION63 w/ Rudy·38 w/ PCAOB
Wilbur Ross
PERSON56 w/ Rudy·38 w/ PCAOB
Supreme Court
ORGANIZATION55 w/ Rudy·38 w/ PCAOB
AF
Andrew Farkas
PERSON52 w/ Rudy·38 w/ PCAOB
Blackstone
ORGANIZATION51 w/ Rudy·38 w/ PCAOB
CD
Chris Dilorio
PERSON50 w/ Rudy·38 w/ PCAOB
MF
Michael Farkas
PERSON50 w/ Rudy·38 w/ PCAOB