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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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
Sponsored
Mutual Connections (152)
Entities connected to both Rudy Giuliani and OTCQX
Jeffrey Epstein
PERSON363 w/ Rudy·9 w/ OTCQX
Donald Trump
PERSON238 w/ Rudy·40 w/ OTCQX
Prince Andrew
PERSON187 w/ Rudy·5 w/ OTCQX
Virginia Giuffre
PERSON155 w/ Rudy·5 w/ OTCQX
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·36 w/ OTCQX
Jared Kushner
PERSON110 w/ Rudy·38 w/ OTCQX
LB
Leon Black
PERSON117 w/ Rudy·19 w/ OTCQX
Michael Cohen
PERSON93 w/ Rudy·35 w/ OTCQX
Barry Diller
PERSON78 w/ Rudy·38 w/ OTCQX
Samantha Power
PERSON75 w/ Rudy·39 w/ OTCQX
United States
LOCATION101 w/ Rudy·13 w/ OTCQX
Lawrence Krauss
PERSON75 w/ Rudy·35 w/ OTCQX
Michael Milken
PERSON63 w/ Rudy·42 w/ OTCQX
Colorado
LOCATION63 w/ Rudy·39 w/ OTCQX
Wilbur Ross
PERSON56 w/ Rudy·38 w/ OTCQX
Supreme Court
ORGANIZATION55 w/ Rudy·38 w/ OTCQX
CD
Chris Dilorio
PERSON50 w/ Rudy·42 w/ OTCQX
JA
Janey
PERSON49 w/ Rudy·42 w/ OTCQX
AF
Andrew Farkas
PERSON52 w/ Rudy·38 w/ OTCQX
Blackstone
ORGANIZATION51 w/ Rudy·38 w/ OTCQX