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Document Mentions (5 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
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
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
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
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
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
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
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
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
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 (151)
Entities connected to both Columbus and Dougie Cifu
Jeffrey Epstein
PERSON370 w/ Columbus·7 w/ Dougie
Donald Trump
PERSON169 w/ Columbus·54 w/ Dougie
Virginia Giuffre
PERSON167 w/ Columbus·5 w/ Dougie
Prince Andrew
PERSON166 w/ Columbus·5 w/ Dougie
LB
Leon Black
PERSON132 w/ Columbus·33 w/ Dougie
Jared Kushner
PERSON88 w/ Columbus·56 w/ Dougie
CD
Chris Dilorio
PERSON50 w/ Columbus·79 w/ Dougie
Colorado
LOCATION95 w/ Columbus·33 w/ Dougie
CH
Carl Hoecker
PERSON47 w/ Columbus·79 w/ Dougie
United States
LOCATION102 w/ Columbus·7 w/ Dougie
JA
Janey
PERSON49 w/ Columbus·60 w/ Dougie
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·16 w/ Dougie
Samantha Power
PERSON80 w/ Columbus·18 w/ Dougie
Wilbur Ross
PERSON64 w/ Columbus·33 w/ Dougie
Michael Milken
PERSON55 w/ Columbus·40 w/ Dougie
Barry Diller
PERSON73 w/ Columbus·20 w/ Dougie
Atlanta
LOCATION67 w/ Columbus·25 w/ Dougie
Blackstone
ORGANIZATION50 w/ Columbus·39 w/ Dougie
Eric Trump
PERSON73 w/ Columbus·15 w/ Dougie
Supreme Court
ORGANIZATION51 w/ Columbus·37 w/ Dougie