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2 mentions1 same-page
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (143)
Entities connected to both Rudy Giuliani and Data Monthly
Jeffrey Epstein
PERSON363 w/ Rudy·6 w/ Data
Donald Trump
PERSON238 w/ Rudy·21 w/ Data
Prince Andrew
PERSON187 w/ Rudy·4 w/ Data
Virginia Giuffre
PERSON155 w/ Rudy·4 w/ Data
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·17 w/ Data
Jared Kushner
PERSON110 w/ Rudy·22 w/ Data
LB
Leon Black
PERSON117 w/ Rudy·2 w/ Data
Michael Cohen
PERSON93 w/ Rudy·17 w/ Data
United States
LOCATION101 w/ Rudy·9 w/ Data
Barry Diller
PERSON78 w/ Rudy·21 w/ Data
Samantha Power
PERSON75 w/ Rudy·22 w/ Data
Lawrence Krauss
PERSON75 w/ Rudy·19 w/ Data
Michael Milken
PERSON63 w/ Rudy·23 w/ Data
Colorado
LOCATION63 w/ Rudy·21 w/ Data
Bill Richardson
PERSON79 w/ Rudy·4 w/ Data
Wilbur Ross
PERSON56 w/ Rudy·21 w/ Data
Supreme Court
ORGANIZATION55 w/ Rudy·22 w/ Data
Columbus
LOCATION70 w/ Rudy·4 w/ Data
CD
Chris Dilorio
PERSON50 w/ Rudy·24 w/ Data
AF
Andrew Farkas
PERSON52 w/ Rudy·21 w/ Data