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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
is 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 massive SEC facilitated fraud: ex
le ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
2 mentions1 same-page
Page ?Same page
is 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 massive SEC facilitated fraud: ex
le ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
2 mentions1 same-page
Page ?Same page
is 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 massive SEC facilitated fraud: ex
le ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
2 mentions1 same-page
Page ?Same page
is 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 massive SEC facilitated fraud: ex
le ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Sponsored
Mutual Connections (142)
Entities connected to both Columbus and Berkshire Bancorp
Jeffrey Epstein
PERSON370 w/ Columbus·4 w/ Berkshire
Donald Trump
PERSON169 w/ Columbus·39 w/ Berkshire
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ Berkshire
Prince Andrew
PERSON166 w/ Columbus·4 w/ Berkshire
LB
Leon Black
PERSON132 w/ Columbus·14 w/ Berkshire
Colorado
LOCATION95 w/ Columbus·38 w/ Berkshire
Jared Kushner
PERSON88 w/ Columbus·39 w/ Berkshire
Samantha Power
PERSON80 w/ Columbus·39 w/ Berkshire
United States
LOCATION102 w/ Columbus·13 w/ Berkshire
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·31 w/ Berkshire
Barry Diller
PERSON73 w/ Columbus·39 w/ Berkshire
Wilbur Ross
PERSON64 w/ Columbus·39 w/ Berkshire
Michael Milken
PERSON55 w/ Columbus·39 w/ Berkshire
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ Berkshire
Supreme Court
ORGANIZATION51 w/ Columbus·39 w/ Berkshire
MF
Michael Farkas
PERSON50 w/ Columbus·39 w/ Berkshire
Blackstone
ORGANIZATION50 w/ Columbus·39 w/ Berkshire
CD
Chris Dilorio
PERSON50 w/ Columbus·38 w/ Berkshire
JA
Janey
PERSON49 w/ Columbus·39 w/ Berkshire
Michael Cohen
PERSON54 w/ Columbus·31 w/ Berkshire